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METALCHEM INTERNATIONAL LIMITED

Learn more about METALCHEM INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 WIGMORE STREET, LONDON, W1H 0HQ

METALCHEM INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00915116
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.11
dissolution date: 2006.10.31
last member list: 1997.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.04
documents available: 1

Mortgages:

BANK OF CHINA
DEBENTURE - Outstanding on 1996.04.30
AY BANK LIMITED
DEBENTURE - Outstanding on 1996.08.29 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.10.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.07.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.01.25
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.01.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.10.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.10.28
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.01.13
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.12.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.10.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.10.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.11.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.10.20
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 1999.12.17
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/99 FROM:, 27 SOUTHAMPTON STREET, LONDON WC2E 7JA
Form type: 287
Date: 1999.10.18
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1999.01.29
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.20
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.10.22
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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ALTER MEM AND ARTS 06/06/96
Form type: SRES01
Date: 1996.09.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.29
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.24
Child documents:
Document type: ANNOTATION
Date: 1995.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/95
Document type: ANNOTATION
Date: 1995.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/04/93 FROM:, 79/83 GREAT PORTLAND STREET, LONDON W1N 5RA
Form type: 287
Date: 1993.04.23

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Company directors and board members:

JOYCE CHAPLIN (dissolve)
Secretary, 1991.07.04 - 2006.10.31
61 MAYBANK AVENUE ELM PARK , HORNCHURCH
RM12 5SH, ESSEX
NOVAK BJELIC (dissolve)
Director, ECONOMIST, 1996.01.01 - 2006.10.31
GEN MIHAJLA NEDELJKOVICA 119 , N BELGRADE
YUGOSLAVIA
ALEKSANDAR ANDREJEVIC (dissolve)
Director, COMPANY DIRECTOR, 1997.06.23 - 1999.07.31
SANJE ZIVANOVICA 27A BELGRADE 11000 , YUGOSLAVIA
FOREIGN
DRAGAN BLAGOJEVIC (dissolve)
Director, ECONOMICS, 1993.07.29 - 1997.06.23
57 DARWIN COURT GLOUCESTER AVENUE , LONDON
NW1 7BQ
MILOMIR ILIC (dissolve)
Director, FINANCE DIRECTOR, 1992.03.17 - 1993.07.29
4 MORTLAKE HOUSE 512 CHISWICK HIGH ROAD , LONDON
W4 5RH
MIHAJLO KILIBARDA (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1992.03.17 - 1993.12.31
FLAT 86 DARWIN COURT GLOUCESTER AVENUE , LONDON
NW1 7BQ
BOGDAN LEKOVIC (dissolve)
Director, COMPANY DIRECTOR, 1997.06.23 - 1998.06.30
SPANSKIH BORACA 62 BELGRADE , YUGOSLAVIA 11000
FOREIGN
JEREMIC NIKOLIC (dissolve)
Director, GRAIN TRADER, 1991.02.15 - 1994.12.31
9 DARWIN COURT GLOUCESTER AVENUE , LONDON
NW1 7BG
JOVICA NIKOLIC (dissolve)
Director, 1992.03.17 - 1993.07.04
FLAT 9 DARWIN COURT , LONDON
NW1 7BG
RANKO PILIC (dissolve)
Director, 1992.03.17 - 1995.06.30
FLAT 41 DARWIN COURT , LONDON
NW1 7BG
LJUBOMIR PRERADOVIC (dissolve)
Director, ECONOMIST, 1998.04.01 - 1998.09.30
86 DARWIN COURT GLOUCESTER AVENUE , LONDON
NW1
NEBOJSA RAKO (dissolve)
Director, METAL TRADER, 1996.01.01 - 1996.10.31
6 ESTELLE ROAD , LONDON
NW3 2JY
BRANIMIR SMOLJANIC (dissolve)
Director, MANAGER, 1993.06.29 - 1993.12.31
22 DECEMBAR 22 , BOLEC
11307, SERBIA
YUGOSLAVIA
ZORAN TANCIC (dissolve)
Director, METAL TRADER, 1991.07.04 - 1993.07.29
54 PLATTS LANE , LONDON
NW3 7NT
VUKADIN VUJISIC (dissolve)
Director, ECONOMIST, 1996.01.01 - 1998.06.30
DRAGICE KONCAR 19 , BELGRADE
YUGOSLAVIA

Companies near to METALCHEM INTERNATIONAL ltd.

Information about the Private Limited Company METALCHEM INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data