Metflex Holding Company Limited

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dissolved
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Metflex Holding Company Limited

05626759•Private Limited With Share Capital

34 Pocklingtons Walk, Leicester, LE16BU

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Incorporated

17/11/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

22190

Risk

not scored

Company Overview

Registration, classification & business activity

Metflex Holding Company Limited (05626759) is a private limited with share capital incorporated on 17/11/2005 (20 years old) and registered in leicester, LE16BU. The company operates under SIC code 22190 - manufacture of other rubber products.

Private Limited With Share Capital
SIC: 22190
Unknown
Incorporated 17/11/2005
LE16BU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

6

Shareholders

Board of Directors

2
P
peter ronald charles johnson
director
M
michael raymond lawson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

73
Gazette Dissolved Voluntary
Category:Gazette
Date:09-10-2018
Gazette Notice Voluntary
Category:Gazette
Date:24-07-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-05-2018
Legacy
Category:Capital
Date:11-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-05-2018
Legacy
Category:Insolvency
Date:01-05-2018
Resolution
Category:Resolution
Date:01-05-2018
Legacy
Category:Capital
Date:01-05-2018
Legacy
Category:Insolvency
Date:01-05-2018
Resolution
Category:Resolution
Date:01-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2016
Memorandum Articles
Category:Incorporation
Date:22-01-2016
Resolution
Category:Resolution
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2015
Memorandum Articles
Category:Incorporation
Date:06-03-2015
Resolution
Category:Resolution
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2009
Memorandum Articles
Category:Incorporation
Date:16-02-2009
Resolution
Category:Resolution
Date:16-02-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:13-12-2006
Legacy
Category:Capital
Date:11-12-2006
Legacy
Category:Capital
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Accounts
Date:11-12-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Mortgage
Date:24-01-2006
Legacy
Category:Address
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Incorporation Company
Category:Incorporation
Date:17-11-2005

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2018
Filing Date30/06/2017
Latest Accounts31/12/2016

Trading Addresses

34 Pocklingtons Walk, Leicester, LE16BURegistered

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Contact

34 Pocklingtons Walk, Leicester, LE16BU