Active
Company Information for METZUYAN LIMITED
C/O BAUM TRADING LTD PILOT MILL, ALFRED STREET, BURY, BL9 9JR,
|
Company Registration Number
04913189
Private Limited Company
Active |
Company Name | |
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METZUYAN LIMITED | |
Legal Registered Office | |
C/O BAUM TRADING LTD PILOT MILL ALFRED STREET BURY BL9 9JR Other companies in OL8 | |
Company Number | 04913189 | |
---|---|---|
Company ID Number | 04913189 | |
Date formed | 2003-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB170589095 |
Last Datalog update: | 2024-11-05 12:24:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
METZUYAN CONSULTING LLC | Georgia | Unknown | ||
Metzuyan Cafe LLC | Indiana | Unknown | ||
METZUYAN CONSULTING LLC | Georgia | Unknown | ||
METZUYAN INVESTMENTS LLC | Delaware | Unknown | ||
METZUYAN ICE CREAM INC. | 3550 GALT OCEAN DRIVE FT LAUDERDALE FL 33308 | Active | Company formed on the 2016-03-17 | |
METZUYAN, INC. | 1120 NE 175th Street NORTH MIAMI BEACH FL 33162 | Active | Company formed on the 2013-07-09 |
Officer | Role | Date Appointed |
---|---|---|
ALAN PARKER |
||
ANGELA WEIDENBAUM |
||
DAVID WEIDENBAUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAUMTEX LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
AUM DIRECT LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
BAUM GROUP LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
BAUM TRADING LIMITED | Company Secretary | 2001-02-03 | CURRENT | 1999-06-07 | Active | |
BAUMTEX LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
AUM DIRECT LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
BAUM GROUP LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
BAUM TRADING LIMITED | Director | 1999-06-07 | CURRENT | 1999-06-07 | Active | |
BAUM HOME LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
GUY DARRELLS TRADING LTD | Director | 2011-03-03 | CURRENT | 2011-03-03 | Liquidation | |
BAUMTEX LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
AUM DIRECT LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
BAUM GROUP LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
BAUM TRADING LIMITED | Director | 2000-05-22 | CURRENT | 1999-06-07 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Warehouse Operative | Bury | Location: Bury, Manchester Position: Full Time Permanent Contract (Mon-Fri) Hourly Rate: 6.70 / 7.20 per hour Hours: 9:00am - 5:30pm Start Date: Immediate | |
eCommerce Assistant | Bury | We are a dynamic company in the online retail industry who are looking for a friendly and enthusiastic person to join our expanding e-commerce team as we | |
Warehouse Operative | Bury | *Location: Bury, Manchester* *Position: Full Time (Mon-Fri)* *Hours: 9:00am - 5:30pm* *Start Date: Immediate* Due to growth Metzuyan Ltd is seeking a | |
Product Lister | Bury | We are a dynamic company in the online retail industry who are looking for a friendly and enthusiastic person to join our expanding e-commerce team as we |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2024-01-31 | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
Audited abridged accounts made up to 2023-01-31 | ||
Audited abridged accounts made up to 2022-01-31 | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/22 FROM C/O Baum Trading Ltd, Pilot Mill Alfred Street Bury Lancashire BL9 9EF England | |
AP03 | Appointment of Mrs Susan Lynette Brown as company secretary on 2021-10-28 | |
TM02 | Termination of appointment of Alan Parker on 2021-10-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Amy Weidenbaum on 2021-05-19 | |
AP01 | DIRECTOR APPOINTED MISS AMY WEIDENBAUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/17 FROM C/O Baum Trading Limited Devon Mill Chapel Road Hollinwood Oldham OL8 4QH | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049131890001 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WEIDENBAUM / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WEIDENBAUM / 01/10/2010 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEIDENBAUM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WEIDENBAUM / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN PARKER / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
AR01 | 26/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: MANOR MILL, VICTORIA STREET CHADDERTON OLDHAM LANCASHIRE OL9 0DD | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as METZUYAN LIMITED are:
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. |