METCORE SECURITIES LTD. - NORTHWOOD
Company Profile | Company Filings |
Overview
METCORE SECURITIES LTD. is a Private Limited Company from NORTHWOOD ENGLAND and has the status: Active.
METCORE SECURITIES LTD. was incorporated 22 years ago on 19/02/2002 and has the registered number: 04377401. The accounts status is DORMANT and accounts are next due on 30/11/2024.
METCORE SECURITIES LTD. was incorporated 22 years ago on 19/02/2002 and has the registered number: 04377401. The accounts status is DORMANT and accounts are next due on 30/11/2024.
METCORE SECURITIES LTD. - NORTHWOOD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
51 COPSE WOOD WAY
NORTHWOOD
HA6 2TZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAMESK PATEL | Apr 1940 | British | Director | 2024-03-01 | CURRENT |
MS MASSOUMEH MINAI | Mar 1949 | Iranian | Director | 2011-10-13 UNTIL 2012-07-18 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-02-19 UNTIL 2002-02-19 | RESIGNED | ||
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-19 UNTIL 2009-02-02 | RESIGNED | ||
MR ABDUL HUSSEIN SALEHIANPOUR | May 1944 | British | Secretary | 2002-02-19 UNTIL 2010-05-14 | RESIGNED |
MR ABDOL HOSSEIN SALEHIANPOUR | May 1944 | British | Director | 2002-02-19 UNTIL 2023-03-09 | RESIGNED |
GOLNAZ MOVAFAGHI | Sep 1974 | Iranian | Director | 2002-02-19 UNTIL 2006-04-05 | RESIGNED |
MR ALI MOHAMMADKHANI | May 1962 | Ukrainian | Director | 2013-12-11 UNTIL 2024-03-01 | RESIGNED |
MR ALI MOHAMMAD KHANI OMRAN | May 1962 | Ukrainian | Director | 2002-02-19 UNTIL 2011-10-13 | RESIGNED |
MR ALI MOHAMMAD KHANI OMRAN | May 1962 | Ukrainian | Director | 2012-07-18 UNTIL 2012-11-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-19 UNTIL 2002-02-19 | RESIGNED | ||
MS KHADJEH MINAI | Oct 1946 | Iranian | Director | 2013-12-11 UNTIL 2014-10-10 | RESIGNED |
KHADIJEH MINAI | Oct 1946 | Iranian | Director | 2002-02-19 UNTIL 2012-07-18 | RESIGNED |
MR HAMID REZA MINAI | Sep 1963 | Iranian | Director | 2008-10-08 UNTIL 2010-05-14 | RESIGNED |
MISS SARA MAHAMEDI TABRIZI | Apr 1983 | Iranian | Director | 2008-10-08 UNTIL 2010-05-14 | RESIGNED |
SARA MAHAMEDI MINAI | Apr 1983 | American | Director | 2002-02-19 UNTIL 2006-07-31 | RESIGNED |
MARYAM ESLAMI | Sep 1960 | Ukrainian | Director | 2002-07-20 UNTIL 2006-07-31 | RESIGNED |
MRS PEARL ANNETTE CANNON | Sep 1951 | British | Director | 2012-08-08 UNTIL 2017-02-28 | RESIGNED |
MR MOHAMMAD KHANI OMRAN ALI | May 1962 | Iranian | Director | 2009-04-18 UNTIL 2011-10-13 | RESIGNED |
VISTRA COSEC LIMITED | Corporate Secretary | 2009-02-02 UNTIL 2013-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ramesh Patel | 2023-03-09 | 4/1940 | Northwood | Right to appoint and remove directors |
Ms Khadijeh Minai | 2016-10-01 - 2023-02-20 | 10/1946 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - METCORE SECURITIES LTD. | 2023-03-14 | 28-02-2023 | £50,000 equity |
Dormant Company Accounts - METCORE SECURITIES LTD. | 2022-10-21 | 28-02-2022 | £50,000 equity |
Dormant Company Accounts - METCORE SECURITIES LTD. | 2021-10-22 | 28-02-2021 | £50,000 equity |
Dormant Company Accounts - METCORE SECURITIES LTD. | 2021-01-23 | 28-02-2020 | £50,000 equity |
Dormant Company Accounts - METCORE SECURITIES LTD. | 2019-10-24 | 28-02-2019 | £50,000 equity |
Dormant Company Accounts - METCORE SECURITIES LTD. | 2018-03-14 | 28-02-2018 | £50,000 equity |
Dormant Company Accounts - METCORE SECURITIES LTD. | 2017-04-08 | 28-02-2017 | £50,000 equity |
Dormant Company Accounts - METCORE SECURITIES LTD. | 2016-11-16 | 28-02-2016 | £50,000 equity |
Dormant Company Accounts - METCORE SECURITIES LTD. | 2015-11-11 | 28-02-2015 | £50,000 equity |