METCORE SECURITIES LTD.
LONDON METCORE HOLDING LTD.

Hellopages » Greater London » Islington » N1 1QB

Company number 04377401
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address C/O SURAJ CHAMBERS, 53 ISLINGTON PARK STREET, LONDON, N1 1QB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of METCORE SECURITIES LTD. are www.metcoresecurities.co.uk, and www.metcore-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 8 miles; to Beckenham Hill Rail Station is 9 miles; to Bickley Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metcore Securities Ltd is a Private Limited Company. The company registration number is 04377401. Metcore Securities Ltd has been working since 19 February 2002. The present status of the company is Active. The registered address of Metcore Securities Ltd is C O Suraj Chambers 53 Islington Park Street London N1 1qb. . CANNON, Pearl Annette is a Director of the company. MOHAMMADKHANI, Ali is a Director of the company. SALEHIANPOUR, Abdol Hossein is a Director of the company. Secretary SALEHIANPOUR, Abdul Hussein has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALI, Mohammad Khani Omran has been resigned. Director ESLAMI, Maryam has been resigned. Director MAHAMEDI MINAI, Sara has been resigned. Director MAHAMEDI TABRIZI, Sara has been resigned. Director MINAI, Hamid Reza has been resigned. Director MINAI, Khadijeh has been resigned. Director MINAI, Khadjeh has been resigned. Director MINAI, Massoumeh has been resigned. Director MOHAMMAD KHANI OMRAN, Ali has been resigned. Director MOHAMMAD KHANI OMRAN, Ali has been resigned. Director MOVAFAGHI, Golnaz has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


metcore securities Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CANNON, Pearl Annette
Appointed Date: 08 August 2012
74 years old
Director
MOHAMMADKHANI, Ali
Appointed Date: 11 December 2013
63 years old
Director
SALEHIANPOUR, Abdol Hossein
Appointed Date: 19 February 2002
81 years old

Resigned Directors

Secretary
SALEHIANPOUR, Abdul Hussein
Resigned: 14 May 2010
Appointed Date: 19 February 2002
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 19 February 2002
Secretary
JORDAN COSEC LIMITED
Resigned: 06 February 2013
Appointed Date: 02 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Director
ALI, Mohammad Khani Omran
Resigned: 13 October 2011
Appointed Date: 18 April 2009
63 years old
Director
ESLAMI, Maryam
Resigned: 31 July 2006
Appointed Date: 20 July 2002
65 years old
Director
MAHAMEDI MINAI, Sara
Resigned: 31 July 2006
Appointed Date: 19 February 2002
42 years old
Director
MAHAMEDI TABRIZI, Sara
Resigned: 14 May 2010
Appointed Date: 08 October 2008
42 years old
Director
MINAI, Hamid Reza
Resigned: 14 May 2010
Appointed Date: 08 October 2008
62 years old
Director
MINAI, Khadijeh
Resigned: 18 July 2012
Appointed Date: 19 February 2002
78 years old
Director
MINAI, Khadjeh
Resigned: 10 October 2014
Appointed Date: 11 December 2013
78 years old
Director
MINAI, Massoumeh
Resigned: 18 July 2012
Appointed Date: 13 October 2011
76 years old
Director
MOHAMMAD KHANI OMRAN, Ali
Resigned: 23 November 2012
Appointed Date: 18 July 2012
63 years old
Director
MOHAMMAD KHANI OMRAN, Ali
Resigned: 13 October 2011
Appointed Date: 19 February 2002
63 years old
Director
MOVAFAGHI, Golnaz
Resigned: 05 April 2006
Appointed Date: 19 February 2002
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Ms Khadijeh Minai
Notified on: 1 October 2016
78 years old
Nature of control: Has significant influence or control

METCORE SECURITIES LTD. Events

15 Nov 2016
Accounts for a dormant company made up to 28 February 2016
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 Nov 2015
Accounts for a dormant company made up to 28 February 2015
26 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 50,000
10 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 50,000
...
... and 70 more events
03 May 2002
Secretary resigned
03 May 2002
Director resigned
03 May 2002
Registered office changed on 03/05/02 from: 1 mitchell lane bristol BS1 6BU
25 Feb 2002
Company name changed metcore holding LTD.\certificate issued on 25/02/02
19 Feb 2002
Incorporation

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