INVICTA MERCHANT BAR LTD - CARDIFF
Company Profile | Company Filings |
Overview
INVICTA MERCHANT BAR LTD is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
INVICTA MERCHANT BAR LTD was incorporated 25 years ago on 25/02/1999 and has the registered number: 03721228.
INVICTA MERCHANT BAR LTD was incorporated 25 years ago on 25/02/1999 and has the registered number: 03721228.
INVICTA MERCHANT BAR LTD - CARDIFF
This company is listed in the following categories:
24100 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
TUDOR COURT, VAENDRE CLOSE
CARDIFF
CF3 2UZ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN MARTIN HAMILTON BARNS | Sep 1958 | British | Director | 2016-11-22 | CURRENT |
DR FAROOQ SIDDIQUI | Feb 1956 | Pakistani | Director | 2003-04-02 UNTIL 2009-10-28 | RESIGNED |
PHILLIP BRUCE OTHEN | Secretary | 2000-02-04 UNTIL 2000-11-17 | RESIGNED | ||
MR DUNCAN SYERS | Secretary | 2013-07-17 UNTIL 2016-11-22 | RESIGNED | ||
JOHN ALDEN LINDBERG | Oct 1946 | Secretary | 1999-04-23 UNTIL 2000-02-04 | RESIGNED | |
MR YURIY RYZHENKOV | Ukrainian | Secretary | 2003-03-17 UNTIL 2007-09-17 | RESIGNED | |
EVGUENIA KLIMTCHOUK | Oct 1965 | Secretary | 2001-10-17 UNTIL 2002-12-09 | RESIGNED | |
ABID HUSSAIN JUNEJO | Pakistani | Secretary | 2007-09-17 UNTIL 2010-03-05 | RESIGNED | |
JOHN ALDEN LINDBERG | Secretary | 2000-12-04 UNTIL 2001-10-17 | RESIGNED | ||
MR VADIM SHTRAKIN | May 1970 | Russian | Director | 2013-03-21 UNTIL 2013-07-17 | RESIGNED |
MR KONSTANTIN NIKOLIN | Mar 1961 | Russian | Director | 2009-10-28 UNTIL 2013-03-26 | RESIGNED |
MOHAMMAD ZAHOOR | Aug 1955 | Pakistan | Director | 1999-04-23 UNTIL 2001-01-01 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Director | 1999-02-25 UNTIL 1999-04-23 | RESIGNED | ||
SOHAIL MASOOD | Jan 1951 | American | Director | 1999-04-23 UNTIL 2003-03-31 | RESIGNED |
MR DUNCAN SINCLAIR SYERS | Oct 1955 | British | Director | 2013-07-17 UNTIL 2016-11-22 | RESIGNED |
STEPHEN BOYCE | May 1954 | British | Director | 2002-01-01 UNTIL 2013-02-28 | RESIGNED |
MR. ANTON KRYLOV | Oct 1963 | British | Director | 2013-03-21 UNTIL 2013-07-17 | RESIGNED |
CHRISTOPHER VALENTINE BACK | Nov 1960 | British | Director | 2000-02-04 UNTIL 2002-01-31 | RESIGNED |
KLIMTCHOUK EVGUENIA | Oct 1965 | Russian | Director | 2001-11-12 UNTIL 2002-12-09 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-25 UNTIL 1999-04-23 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1999-02-25 UNTIL 1999-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Julian Martin Hamilton Barns | 2017-07-31 | 9/1958 | Cardiff | Right to appoint and remove directors |
Helium Miracle 127 Llp | 2016-06-30 - 2017-07-31 | Wetherby West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Invicta Merchant Bar Ltd - Filleted accounts | 2019-06-06 | 30-09-2018 | £-7,504,033 equity |
Invicta Merchant Bar Ltd - Filleted accounts | 2018-06-14 | 30-09-2017 | £-7,504,033 equity |
Abbreviated Company Accounts - INVICTA MERCHANT BAR LTD | 2017-08-02 | 30-09-2016 | £-7,504,033 equity |
Abbreviated Company Accounts - INVICTA MERCHANT BAR LTD | 2016-07-01 | 30-09-2015 | £-7,504,033 equity |
Abbreviated Company Accounts - INVICTA MERCHANT BAR LTD | 2015-08-11 | 30-09-2014 | £-7,504,033 equity |
Abbreviated Company Accounts - INVICTA MERCHANT BAR LTD | 2014-11-04 | 30-09-2013 | £-7,504,033 equity |