METROPLEX TRADING INTERNATIONAL LIMITED

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Company number 04046482
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address 40 CRAVEN STREET, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of METROPLEX TRADING INTERNATIONAL LIMITED are www.metroplextradinginternational.co.uk, and www.metroplex-trading-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metroplex Trading International Limited is a Private Limited Company. The company registration number is 04046482. Metroplex Trading International Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Metroplex Trading International Limited is 40 Craven Street London Wc2n 5ng. . SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED is a Secretary of the company. DENTITH, Diane is a Director of the company. SOVEREIGN DIRECTORS LTD is a Director of the company. Secretary MAGNOLIA SECRETARIES LIMITED has been resigned. Director DENITH, Diane has been resigned. Director DIXON, Jonathan Marcus Simon has been resigned. Director KALBER, Jonathan has been resigned. Director SOVEIGN DIRECTORS LIMITED has been resigned. Director WEST END MANAGEMENT LIMITED has been resigned. Director MAGNOLIA CONSULTING LIMITED has been resigned. Director SOVEREIGN DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED
Appointed Date: 15 January 2007
Director
DENTITH, Diane
Appointed Date: 15 January 2007
62 years old
Director
SOVEREIGN DIRECTORS LTD
Appointed Date: 23 February 2015

Resigned Directors

Secretary
MAGNOLIA SECRETARIES LIMITED
Resigned: 15 January 2007
Appointed Date: 03 August 2000
Director
DENITH, Diane
Resigned: 15 January 2007
Appointed Date: 15 January 2007
62 years old
Director
DIXON, Jonathan Marcus Simon
Resigned: 21 April 2005
Appointed Date: 30 January 2003
58 years old
Director
KALBER, Jonathan
Resigned: 30 January 2003
Appointed Date: 03 August 2000
65 years old
Director
SOVEIGN DIRECTORS LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007
Director
WEST END MANAGEMENT LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000
Director
MAGNOLIA CONSULTING LIMITED
Resigned: 15 January 2007
Appointed Date: 21 April 2005
Director
SOVEREIGN DIRECTORS LIMITED
Resigned: 23 February 2015
Appointed Date: 15 January 2007

Persons With Significant Control

Mr Djavdat Muratkhodjaev
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

METROPLEX TRADING INTERNATIONAL LIMITED Events

11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 August 2016
18 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
12 Dec 2015
Total exemption small company accounts made up to 31 August 2015
05 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 56 more events
10 Sep 2001
Return made up to 03/08/01; full list of members
23 Oct 2000
Secretary's particulars changed
15 Aug 2000
New director appointed
15 Aug 2000
Director resigned
03 Aug 2000
Incorporation

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