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UK-METALEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk-metalex Limited. The company was founded 17 years ago and was given the registration number 06251792. The firm's registered office is in LONDON. You can find them at Office 3.05,, 1, King Street, London, . This company's SIC code is 35230 - Trade of gas through mains.

Company Information

Name:UK-METALEX LIMITED
Company Number:06251792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2007
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 35230 - Trade of gas through mains
  • 46711 - Wholesale of petroleum and petroleum products
  • 46719 - Wholesale of other fuels and related products
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office 3.05,, 1, King Street, London, United Kingdom, EC2V 8AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 3.05, 1 King Street, London, England, EC2V 8AU

Corporate Secretary18 May 2007Active
Flat 94, Olenygul Teligy Str. 17, Kiev, Ukraine, 04112

Director18 May 2007Active
Office 3.05,, 1, King Street, London, United Kingdom, EC2V 8AU

Director29 October 2018Active

People with Significant Control

Mr Isiaka Rasheed Ogundeyi
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:Nigerian
Country of residence:United Kingdom
Address:Office 3.05,, 1, King Street, London, United Kingdom, EC2V 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Olexandr Lichman
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Office 3.05,, 1, King Street, London, United Kingdom, EC2V 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Gazette

Gazette dissolved compulsory.

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2023-08-08Gazette

Gazette notice compulsory.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-02-15Officers

Termination director company with name termination date.

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2023-02-15Persons with significant control

Cessation of a person with significant control.

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2023-01-10Address

Default companies house registered office address applied.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-06Officers

Change corporate secretary company with change date.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2020-02-07Address

Change registered office address company with date old address new address.

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2020-02-06Address

Change registered office address company with date old address new address.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2019-02-18Accounts

Accounts with accounts type micro entity.

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2018-10-29Officers

Appoint person director company with name date.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type micro entity.

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2017-07-19Accounts

Accounts with accounts type micro entity.

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2017-06-13Gazette

Gazette filings brought up to date.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-05-02Gazette

Gazette notice compulsory.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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