METALLGESELLSCHAFT LIMITED
3424TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 05377790
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of METALLGESELLSCHAFT LIMITED are www.metallgesellschaft.co.uk, and www.metallgesellschaft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Metallgesellschaft Limited is a Private Limited Company. The company registration number is 05377790. Metallgesellschaft Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Metallgesellschaft Limited is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Nominee Secretary of the company. SMELTER, Martin is a Director of the company. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Nominee Secretary
SISEC LIMITED
Appointed Date: 28 February 2005
Director
SMELTER, Martin
Appointed Date: 20 May 2005
63 years old

Resigned Directors

Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 20 May 2005
Appointed Date: 28 February 2005
Nominee Director
LOVITING LIMITED
Resigned: 20 May 2005
Appointed Date: 28 February 2005

METALLGESELLSCHAFT LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
...
... and 27 more events
23 May 2005
Director resigned
23 May 2005
Director resigned
23 May 2005
New director appointed
04 May 2005
Company name changed 3424TH single member shelf tradi ng company LIMITED\certificate issued on 04/05/05
28 Feb 2005
Incorporation

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