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Company Information for

METSTONE CONSTRUCTION LIMITED

1-4 ARGYLL STREET, LONDON, W1F,
Company Registration Number
08318429
Private Limited Company
Dissolved

Dissolved 2016-08-09

Company Overview

About Metstone Construction Ltd
METSTONE CONSTRUCTION LIMITED was founded on 2012-12-05 and had its registered office in 1-4 Argyll Street. The company was dissolved on the 2016-08-09 and is no longer trading or active.

Key Data
Company Name
METSTONE CONSTRUCTION LIMITED
 
Legal Registered Office
1-4 ARGYLL STREET
LONDON
 
Filing Information
Company Number 08318429
Date formed 2012-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-08-09
Type of accounts DORMANT
Last Datalog update: 2016-08-16 14:22:31
Primary Source:Companies House
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Company Officers of METSTONE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
H F SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-02-19
LINDA JULIENNE
 Director 2013-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2012-12-05 2013-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
H F SECRETARIAL SERVICES LIMITED CIAODATE LTD Company Secretary 2015-07-27 CURRENT 2015-03-26 Dissolved 2018-01-30
H F SECRETARIAL SERVICES LIMITED UNIVERSAL BUILDERS LIMITED Company Secretary 2013-09-30 CURRENT 2013-05-31 Dissolved 2015-09-15
H F SECRETARIAL SERVICES LIMITED DEXBRIDGE ENGINEERING LIMITED Company Secretary 2013-07-29 CURRENT 2012-11-08 Active - Proposal to Strike off
H F SECRETARIAL SERVICES LIMITED METREX TRADING LIMITED Company Secretary 2013-02-25 CURRENT 2012-12-12 Dissolved 2015-03-24
H F SECRETARIAL SERVICES LIMITED TUTORSNET LTD Company Secretary 2012-11-30 CURRENT 2012-09-11 Dissolved 2016-02-09
H F SECRETARIAL SERVICES LIMITED BROWN, SMITH, MORTON & CO. LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Dissolved 2017-08-08
H F SECRETARIAL SERVICES LIMITED TEXVALE TRADING LIMITED Company Secretary 2012-01-10 CURRENT 2011-07-13 Dissolved 2017-12-12
H F SECRETARIAL SERVICES LIMITED ALFA-EMERALD CO LTD Company Secretary 2011-10-12 CURRENT 2010-07-16 Dissolved 2015-11-17
H F SECRETARIAL SERVICES LIMITED UNION PLUS LIMITED Company Secretary 2010-02-02 CURRENT 2010-02-02 Active
H F SECRETARIAL SERVICES LIMITED VANEX TRADING LIMITED Company Secretary 2009-09-18 CURRENT 2009-08-04 Active - Proposal to Strike off
H F SECRETARIAL SERVICES LIMITED INTERMOVEX LIMITED Company Secretary 2009-05-19 CURRENT 2009-05-19 Active
H F SECRETARIAL SERVICES LIMITED GRANGEMED LIMITED Company Secretary 2008-12-05 CURRENT 2008-04-22 Dissolved 2014-09-30
H F SECRETARIAL SERVICES LIMITED VENTURBILITY LIMITED Company Secretary 2008-11-30 CURRENT 2008-11-25 Active - Proposal to Strike off
H F SECRETARIAL SERVICES LIMITED BLYTHE HALL LIMITED Company Secretary 2008-11-05 CURRENT 2005-11-09 Active
H F SECRETARIAL SERVICES LIMITED CALVERT WESTMEATH LIMITED Company Secretary 2008-03-26 CURRENT 2008-03-26 Active
H F SECRETARIAL SERVICES LIMITED DUSUD PARTNERS LIMITED Company Secretary 2008-01-25 CURRENT 2008-01-25 Active - Proposal to Strike off
LINDA JULIENNE ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
LINDA JULIENNE UNIVERSAL BUILDERS LIMITED Director 2013-09-30 CURRENT 2013-05-31 Dissolved 2015-09-15
LINDA JULIENNE ACADEMSERVICE LTD. Director 2013-04-25 CURRENT 2013-04-25 Dissolved 2015-04-07
LINDA JULIENNE IBS CORPORATION LTD Director 2012-01-19 CURRENT 2012-01-19 Dissolved 2015-09-22
LINDA JULIENNE GLATEX LIMITED Director 2010-11-10 CURRENT 2002-11-12 Active - Proposal to Strike off
LINDA JULIENNE TYCON BUSINESS LTD. Director 2010-09-19 CURRENT 2005-09-19 Dissolved 2015-01-13
LINDA JULIENNE LEADER TELECOMMUNICATION COMPANY LTD. Director 2010-04-10 CURRENT 2003-04-10 Active - Proposal to Strike off
LINDA JULIENNE ALLOY CENTRUM LIMITED Director 2010-02-02 CURRENT 2001-03-02 Active - Proposal to Strike off
LINDA JULIENNE ANCOM CORPORATION LTD Director 2009-06-30 CURRENT 2007-05-29 Dissolved 2017-11-07
LINDA JULIENNE INETERT VENTURES LTD Director 2009-05-19 CURRENT 2007-05-29 Dissolved 2017-07-25

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.

DateDocument TypeDocument Description
2016-08-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-12DS01APPLICATION FOR STRIKING-OFF
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-17AR0115/03/16 FULL LIST
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-17AR0115/03/15 FULL LIST
2015-01-31DISS40DISS40 (DISS40(SOAD))
2015-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-12-02GAZ1FIRST GAZETTE
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-18AR0115/03/14 FULL LIST
2013-03-20AR0115/03/13 FULL LIST
2013-03-19SH0120/02/13 STATEMENT OF CAPITAL GBP 1000
2013-03-15AP04CORPORATE SECRETARY APPOINTED H F SECRETARIAL SERVICES LIMITED
2013-03-15AP01DIRECTOR APPOINTED LINDA MARGUERITA JULIENNE
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2012-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to METSTONE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METSTONE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
METSTONE CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 METSTONE CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of METSTONE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METSTONE CONSTRUCTION LIMITED
Trademarks
We have not found any records of METSTONE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METSTONE CONSTRUCTION LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as METSTONE CONSTRUCTION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where METSTONE CONSTRUCTION LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METSTONE CONSTRUCTION LIMITED 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 METSTONE CONSTRUCTION LIMITED 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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