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. - NORTHWOOD

This company is listed in the following categories:
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

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UNIVERSAL COMMODITIES & INVESTMENTS LTD LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company

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

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