E Met Solutions Limited

Company Name	E Met Solutions Limited
Company Status	Dissolved
Company Number	07092475
Category	Private Limited Company
Incorporation Date	1 December 2009(14 years, 4 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kamalul Arifin Bin Yusof
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Malaysian
Status	Closed
Appointed	01 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Malayasia
Correspondence Address	Business Centre Suite 5 Bow Bridge Close Rotherham S60 1BY

Director Name	William Anthony Chisholm
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2009(same day as company formation)
Role	Metal Dealer
Country of Residence	United Kingdom
Correspondence Address	Business Centre Suite 5 Bow Bridge Close Rotherham S60 1BY

Secretary Name	Susan Chisholm
Nationality	British
Status	Closed
Appointed	01 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	Business Centre Suite 5 Bow Bridge Close Rotherham S60 1BY

Director Name	Rajendra Raj Govinda Raj
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Malaysian
Status	Closed
Appointed	09 May 2011(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 10 November 2015)
Role	Lawyer
Country of Residence	Malaysia
Correspondence Address	Business Centre Suite 5 Bow Bridge Close Rotherham S60 1BY

Director Name	Lawrence Low Kok Leong
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Malaysian
Status	Closed
Appointed	09 May 2011(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 10 November 2015)
Role	Lawyer
Country of Residence	Malaysia
Correspondence Address	Business Centre Suite 5 Bow Bridge Close Rotherham S60 1BY

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Arcade House Finchley Road London NW11 7TL

Director Name	Chan Kin Meng
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Malayasia
Correspondence Address	2 Dalbury Road Dronfield Woodhouse Dronfield S18 8YT

Location

Registered Address	Business Centre Suite 5 Bow Bridge Close Rotherham S60 1BY
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

700 at £1	Kamalul Anfin Bin Yusof 70.00% Ordinary
300 at £1	William Chisolm 30.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
20 July 2015	Application to strike the company off the register (3 pages)
20 July 2015	Application to strike the company off the register (3 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (5 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (5 pages)
9 December 2014	Director's details changed for Kamalul Arifin Bin Yusof on 1 December 2014 (2 pages)
9 December 2014	Director's details changed for Kamalul Arifin Bin Yusof on 1 December 2014 (2 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (5 pages)
9 December 2014	Director's details changed for Kamalul Arifin Bin Yusof on 1 December 2014 (2 pages)
25 September 2014	Registered office address changed from 2 Dalbury Road Dronfield Woodhouse Dronfield S18 8YT to Business Centre Suite 5 Bow Bridge Close Rotherham S60 1BY on 25 September 2014 (2 pages)
25 September 2014	Registered office address changed from 2 Dalbury Road Dronfield Woodhouse Dronfield S18 8YT to Business Centre Suite 5 Bow Bridge Close Rotherham S60 1BY on 25 September 2014 (2 pages)
25 February 2014	Register inspection address has been changed (1 page)
25 February 2014	Register(s) moved to registered inspection location (1 page)
25 February 2014	Register(s) moved to registered inspection location (1 page)
25 February 2014	Register inspection address has been changed (1 page)
18 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (5 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (5 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 December 2012	Annual return made up to 1 December 2012 (16 pages)
31 December 2012	Annual return made up to 1 December 2012 (16 pages)
31 December 2012	Annual return made up to 1 December 2012 (16 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
22 December 2011	Annual return made up to 1 December 2011 (16 pages)
22 December 2011	Annual return made up to 1 December 2011 (16 pages)
22 December 2011	Annual return made up to 1 December 2011 (16 pages)
28 June 2011	Termination of appointment of Chan Meng as a director (2 pages)
28 June 2011	Termination of appointment of Chan Meng as a director (2 pages)
7 June 2011	Appointment of Rajendra Raj Govinda Raj as a director (3 pages)
7 June 2011	Appointment of Lawrence Low Kok Leong as a director (3 pages)
7 June 2011	Appointment of Lawrence Low Kok Leong as a director (3 pages)
7 June 2011	Appointment of Rajendra Raj Govinda Raj as a director (3 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
16 February 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 1,000 (4 pages)
16 February 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 1,000 (4 pages)
16 February 2010	Appointment of Kamalul Arifin Bin Yusof as a director (3 pages)
16 February 2010	Appointment of Kamalul Arifin Bin Yusof as a director (3 pages)
16 February 2010	Appointment of Chan Kin Meng as a director (3 pages)
16 February 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 1,000 (4 pages)
16 February 2010	Appointment of Chan Kin Meng as a director (3 pages)
15 February 2010	Appointment of Susan Chisholm as a secretary (3 pages)
15 February 2010	Appointment of William Anthony Chisholm as a director (3 pages)
15 February 2010	Appointment of William Anthony Chisholm as a director (3 pages)
15 February 2010	Appointment of Susan Chisholm as a secretary (3 pages)
9 December 2009	Termination of appointment of Barbara Kahan as a director (2 pages)
9 December 2009	Termination of appointment of Barbara Kahan as a director (2 pages)
1 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
1 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
1 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

E Met Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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