METALSRUSSIA (EU) PLC - Agents involved in the sale of fuels, ores, metals and industrial chemicals - A business based in United Kingdom registered with Companies House

Company Overview

About Metalsrussia (eu) Plc

METALSRUSSIA (EU) PLC was founded on 1998-12-10 and has its registered office in Hampstead. The organisation's status is listed as "Active - Proposal to Strike off". Metalsrussia (eu) Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
METALSRUSSIA (EU) PLC

17 WEST HEATH ROAD HAMPSTEAD LONDON NW3 7UU Other companies in NW3

Filing Information

Company Number		03681844
Company ID Number		03681844
Date formed		1998-12-10
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/06/2021
Latest return		06/11/2015
Return next due		04/12/2016
Type of accounts		FULL

Last Datalog update:	2021-07-06 07:49:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for METALSRUSSIA (EU) PLC

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Company Officers of METALSRUSSIA (EU) PLC

Current Directors

Officer	Role	Date Appointed
ABID HUSSAIN JUNEJO	Company Secretary	2007-09-17
ZAHOOR MOHAMMAD	Director	2009-07-15
FAROOQ SIDDIQUI	Director	2003-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN BOYCE	Director	2006-03-20	2009-07-15
YURIY RYZHENKOV	Company Secretary	2004-02-24	2007-09-17
MOHAMMAD ZAHOOR	Director	1999-04-20	2006-03-20
YURIY RYZHENKOV	Company Secretary	2003-04-02	2004-02-24
SOHAIL MASOOD	Director	1999-04-20	2003-03-31
EVGUENIA KLIMTCHOUK	Company Secretary	2001-12-20	2002-12-09
CHRISTOPHER VALENTINE BACK	Director	1999-04-20	2002-01-31
NANCY MARTIN	Company Secretary	1999-04-20	2001-12-20
NANCY MARTIN	Director	1999-04-20	2001-12-20
KEITH FREEMAN	Director	1999-04-20	2000-01-04
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1998-12-10	1999-04-20
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1998-12-10	1999-04-20
YORK PLACE COMPANY SECRETARIES LIMITED	Director	1998-12-10	1999-04-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-06-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-27	DS01	Application to strike the company off the register
2020-11-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-11-14	CS01	CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-11-16	CS01	CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-19	LATEST SOC	19/11/16 STATEMENT OF CAPITAL;GBP 60000
2016-11-19	CS01	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-19	CH01	Director's details changed for Zahoor Mohammad on 2016-11-07
2016-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 60000
2015-11-10	AR01	06/11/15 ANNUAL RETURN FULL LIST
2015-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 60000
2014-11-14	AR01	06/11/14 ANNUAL RETURN FULL LIST
2014-11-14	CH01	Director's details changed for Dr Farooq Siddiqui on 2014-01-01
2014-11-14	CH03	SECRETARY'S DETAILS CHNAGED FOR ABID HUSSAIN JUNEJO on 2014-01-01
2014-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 60000
2013-11-18	AR01	06/11/13 ANNUAL RETURN FULL LIST
2013-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29	AR01	06/11/12 ANNUAL RETURN FULL LIST
2012-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-01	AR01	06/11/11 ANNUAL RETURN FULL LIST
2011-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-08	AR01	06/11/10 ANNUAL RETURN FULL LIST
2010-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-09	AR01	06/11/09 ANNUAL RETURN FULL LIST
2009-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR FAROOQ SIDDIQUI / 04/12/2009
2009-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZAHOOR MOHAMMAD / 04/12/2009
2009-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-23	288a	DIRECTOR APPOINTED ZAHOOR MOHAMMAD
2009-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/2009 FROM RUSHENDEN ROAD QUEENBOROUGH KENT ME11 5HS
2009-07-23	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN BOYCE
2008-12-04	363a	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-12	363a	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-12-11	288a	NEW SECRETARY APPOINTED
2007-12-11	288b	SECRETARY RESIGNED
2007-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-10	363a	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-09-18	288a	NEW DIRECTOR APPOINTED
2006-09-18	288b	DIRECTOR RESIGNED
2006-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-22	363a	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-08	363s	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-01	288b	SECRETARY RESIGNED
2004-03-01	288a	NEW SECRETARY APPOINTED
2003-11-21	363s	RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-10-18	288c	SECRETARY'S PARTICULARS CHANGED
2003-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-08	288a	NEW SECRETARY APPOINTED
2003-05-08	288a	NEW DIRECTOR APPOINTED
2003-05-08	288b	DIRECTOR RESIGNED
2002-12-20	288b	SECRETARY RESIGNED
2002-12-01	363s	RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-15	288b	DIRECTOR RESIGNED
2001-12-19	288a	NEW SECRETARY APPOINTED
2001-12-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-19	363s	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2001-04-04	363(288)	DIRECTOR RESIGNED
2001-04-04	363s	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2001-04-03	363s	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
2001-04-03	DISS40	STRIKE-OFF ACTION DISCONTINUED
2001-04-03	363(287)	REGISTERED OFFICE CHANGED ON 03/04/01
2001-01-02	GAZ1	FIRST GAZETTE
1999-08-03	88(2)R	AD 29/06/99--------- £ SI 99998@1=99998 £ IC 2/100000
1999-07-09	288a	NEW DIRECTOR APPOINTED
1999-07-09	288a	NEW DIRECTOR APPOINTED
1999-07-07	117	APPLICATION COMMENCE BUSINESS
1999-07-07	CERT8	AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1999-06-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
1999-05-05	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46720 - Wholesale of metals and metal ores

Licences & Regulatory approval

We could not find any licences issued to METALSRUSSIA (EU) PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2001-01-02

Fines / Sanctions

No fines or sanctions have been issued against METALSRUSSIA (EU) PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF GENERAL PLEDGE,HYPOTHECATION AND CHARGE	2001-10-03	Outstanding	ING BANK N.V.LONDON BRANCH
GENERAL LETTER OF PLEDGE, HYPOTHECATION AND CHARGE	1999-05-18	Outstanding	BHF-BANK AG, LONDON BRANCH

Filed Financial Reports

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METALSRUSSIA (EU) PLC

Intangible Assets

Patents

We have not found any records of METALSRUSSIA (EU) PLC registering or being granted any patents

Domain Names

We do not have the domain name information for METALSRUSSIA (EU) PLC

Trademarks

We have not found any records of METALSRUSSIA (EU) PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for METALSRUSSIA (EU) PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as METALSRUSSIA (EU) PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where METALSRUSSIA (EU) PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	METALSRUSSIA (EU) PLC	Event Date	2001-01-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded METALSRUSSIA (EU) PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded METALSRUSSIA (EU) PLC any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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