MOS METAL STEEL LIMITED
LONDON DIAMONDPLUS PROPERTIES LIMITED

Hellopages » Greater London » Camden » NW3 5JJ

Company number 03095801
Status Active
Incorporation Date 25 August 1995
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,600 ; Statement of capital following an allotment of shares on 26 August 2015 GBP 1,600 . The most likely internet sites of MOS METAL STEEL LIMITED are www.mosmetalsteel.co.uk, and www.mos-metal-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Mos Metal Steel Limited is a Private Limited Company. The company registration number is 03095801. Mos Metal Steel Limited has been working since 25 August 1995. The present status of the company is Active. The registered address of Mos Metal Steel Limited is Charles House 108 110 Finchley Road London Nw3 5jj. . WIGMORE SECRETARIES LIMITED is a Secretary of the company. AMAR, Nira is a Director of the company. LAMBDA DIRECTORS LIMITED is a Director of the company. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WIGMORE SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director AMAR, Nira has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director CHACHAM, Dalia has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director HARDING, Linda has been resigned. Director PARKER, Jonathan David has been resigned. Director RUDGE, David has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director TOWNSEND, Susan Jane has been resigned. Director WEIR, Angela Jane has been resigned. Director YATES, Karen Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director LAMBDA DIRECTORS LIMITED has been resigned. Director LAMBDA DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WIGMORE SECRETARIES LIMITED
Appointed Date: 22 October 2013
Director
AMAR, Nira
Appointed Date: 22 October 2013
51 years old
Director
LAMBDA DIRECTORS LIMITED
Appointed Date: 22 October 2013

Resigned Directors

Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 01 April 2004
Appointed Date: 25 August 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 August 1995
Appointed Date: 25 August 1995
Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 22 October 2013
Appointed Date: 05 November 2009
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 05 November 2009
Appointed Date: 01 April 2004
Director
AMAR, Nira
Resigned: 22 October 2013
Appointed Date: 01 February 2013
51 years old
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 01 June 1998
Appointed Date: 20 August 1997
75 years old
Director
CHACHAM, Dalia
Resigned: 01 February 2013
Appointed Date: 01 August 2010
66 years old
Director
FORRAI, Forbes Malcolm
Resigned: 01 June 1998
Appointed Date: 20 August 1997
62 years old
Director
HARDING, Linda
Resigned: 01 April 2004
Appointed Date: 02 July 2002
51 years old
Director
PARKER, Jonathan David
Resigned: 20 August 1997
Appointed Date: 26 April 1996
58 years old
Director
RUDGE, David
Resigned: 29 January 1999
Appointed Date: 25 August 1995
56 years old
Director
TAYLOR, Anthony Michael
Resigned: 02 July 2002
Appointed Date: 01 June 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 01 April 2004
Appointed Date: 01 June 1998
73 years old
Director
TOWNSEND, Susan Jane
Resigned: 26 April 1996
Appointed Date: 25 August 1995
56 years old
Director
WEIR, Angela Jane
Resigned: 20 August 1997
Appointed Date: 26 April 1996
64 years old
Director
YATES, Karen Louise
Resigned: 02 July 2002
Appointed Date: 29 January 1999
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 August 1995
Appointed Date: 25 August 1995
Director
LAMBDA DIRECTORS LIMITED
Resigned: 22 October 2013
Appointed Date: 05 November 2009
Director
LAMBDA DIRECTORS LIMITED
Resigned: 05 November 2009
Appointed Date: 01 April 2004

MOS METAL STEEL LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,600
04 Dec 2015
Statement of capital following an allotment of shares on 26 August 2015
  • GBP 1,600
12 Nov 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
...
... and 126 more events
23 Apr 1996
New director appointed
23 Apr 1996
New director appointed
16 Apr 1996
Registered office changed on 16/04/96 from: 788-790 finchley road london NW11 7UR
16 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Aug 1995
Incorporation

MOS METAL STEEL LIMITED Charges

20 February 2008
Letter of hypothecation
Delivered: 28 February 2008
Status: Satisfied on 5 October 2011
Persons entitled: Banque Cantonale De Geneve
Description: All produce and goods and all bills of exchange drawn…
20 February 2008
Letter of pledge
Delivered: 28 February 2008
Status: Satisfied on 5 October 2011
Persons entitled: Banque Cantonale De Geneve
Description: All negotiable instruments and all produce and goods and…
20 February 2008
Deed of assignment of receivables
Delivered: 28 February 2008
Status: Satisfied on 5 October 2011
Persons entitled: Banque Cantonale De Geneve
Description: All receivables meaning all moneys due or owing to the…
6 August 2007
Trade finnace security agreement
Delivered: 15 August 2007
Status: Satisfied on 5 October 2011
Persons entitled: Bnp Paribas (Suisse) Sa
Description: Assignment of moneys and receivables and insurances. See…

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