Having been setup in 2000, Metallurg Europe Ltd have registered office in South Yorkshire, it has a status of "Dissolved". The companies directors are Palmer, Timothy Robyn Charles, Scaife, Leonora Maria, Nuss, Barry Charles. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NUSS, Barry Charles | 14 September 2000 | 03 March 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PALMER, Timothy Robyn Charles | 05 February 2016 | - | 1 |
| SCAIFE, Leonora Maria | 20 December 2013 | 05 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 08 January 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 16 October 2018 | |
| DS01 - Striking off application by a company | 08 October 2018 | |
| CS01 - N/A | 22 August 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| RESOLUTIONS - N/A | 01 June 2018 | |
| RESOLUTIONS - N/A | 01 June 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 June 2018 | |
| SH19 - Statement of capital | 01 June 2018 | |
| CAP-SS - N/A | 01 June 2018 | |
| SH01 - Return of Allotment of shares | 01 June 2018 | |
| MR01 - N/A | 09 February 2018 | |
| MR04 - N/A | 02 February 2018 | |
| CS01 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 10 August 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| CS01 - N/A | 01 September 2016 | |
| AP01 - Appointment of director | 16 February 2016 | |
| AP03 - Appointment of secretary | 15 February 2016 | |
| TM01 - Termination of appointment of director | 15 February 2016 | |
| TM02 - Termination of appointment of secretary | 15 February 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 03 September 2015 | |
| MR01 - N/A | 29 May 2015 | |
| MR04 - N/A | 29 May 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 02 September 2014 | |
| AD01 - Change of registered office address | 02 September 2014 | |
| AP01 - Appointment of director | 23 December 2013 | |
| AP01 - Appointment of director | 22 December 2013 | |
| TM01 - Termination of appointment of director | 21 December 2013 | |
| AP01 - Appointment of director | 21 December 2013 | |
| AP03 - Appointment of secretary | 21 December 2013 | |
| TM01 - Termination of appointment of director | 18 December 2013 | |
| TM02 - Termination of appointment of secretary | 18 December 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 27 August 2013 | |
| AP01 - Appointment of director | 10 June 2013 | |
| TM01 - Termination of appointment of director | 07 June 2013 | |
| CH01 - Change of particulars for director | 23 January 2013 | |
| AR01 - Annual Return | 05 September 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 08 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 May 2011 | |
| RESOLUTIONS - N/A | 11 April 2011 | |
| CC04 - Statement of companies objects | 11 April 2011 | |
| AR01 - Annual Return | 14 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| CH03 - Change of particulars for secretary | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| 363a - Annual Return | 15 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 July 2009 | |
| RESOLUTIONS - N/A | 08 July 2009 | |
| RESOLUTIONS - N/A | 26 June 2009 | |
| MEM/ARTS - N/A | 26 June 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| AA - Annual Accounts | 03 September 2008 | |
| 363a - Annual Return | 02 September 2008 | |
| MISC - Miscellaneous document | 25 July 2008 | |
| MISC - Miscellaneous document | 25 July 2008 | |
| 395 - Particulars of a mortgage or charge | 15 February 2008 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| AA - Annual Accounts | 24 October 2007 | |
| 395 - Particulars of a mortgage or charge | 09 October 2007 | |
| 395 - Particulars of a mortgage or charge | 09 October 2007 | |
| 363a - Annual Return | 28 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
| AUD - Auditor's letter of resignation | 16 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2005 | |
| 363s - Annual Return | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2005 | |
| AA - Annual Accounts | 27 June 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 October 2004 | |
| RESOLUTIONS - N/A | 20 September 2004 | |
| RESOLUTIONS - N/A | 20 September 2004 | |
| 363s - Annual Return | 16 September 2004 | |
| 395 - Particulars of a mortgage or charge | 27 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2004 | |
| AA - Annual Accounts | 24 October 2003 | |
| 363s - Annual Return | 30 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
| AUD - Auditor's letter of resignation | 12 February 2003 | |
| RESOLUTIONS - N/A | 14 January 2003 | |
| RESOLUTIONS - N/A | 14 January 2003 | |
| RESOLUTIONS - N/A | 14 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2002 | |
| 363s - Annual Return | 03 September 2002 | |
| AA - Annual Accounts | 14 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
| 363s - Annual Return | 28 August 2001 | |
| SA - Shares agreement | 31 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2001 | |
| RESOLUTIONS - N/A | 13 April 2001 | |
| RESOLUTIONS - N/A | 13 April 2001 | |
| RESOLUTIONS - N/A | 13 April 2001 | |
| RESOLUTIONS - N/A | 13 April 2001 | |
| MEM/ARTS - N/A | 13 April 2001 | |
| 123 - Notice of increase in nominal capital | 13 April 2001 | |
| 225 - Change of Accounting Reference Date | 16 October 2000 | |
| 287 - Change in situation or address of Registered Office | 16 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
| CERTNM - Change of name certificate | 25 September 2000 | |
| NEWINC - New incorporation documents | 22 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 February 2018 | Outstanding |
N/A |
| A registered charge | 27 May 2015 | Fully Satisfied |
N/A |
| Fixed and floating security document | 11 May 2011 | Fully Satisfied |
N/A |
| Security agreement | 13 February 2008 | Fully Satisfied |
N/A |
| Security over shares agreement | 25 September 2007 | Fully Satisfied |
N/A |
| Security over shares agreement | 25 September 2007 | Fully Satisfied |
N/A |
| Guarantee & debenture | 13 August 2004 | Fully Satisfied |
N/A |
