LONDON METROPOLITAN NETWORK LIMITED

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LONDON METROPOLITAN NETWORK LIMITED

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Key Data

Status

Dissolved

Company No.

03913274Copy
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Incorporation date

19/01/2000

Size

Small

Contacts

Registered address

Registered address

65 Leadenhall Street, London EC3A 2ADCopy
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Latest events (Record since 20/01/2000)
dot icon25/02/2020
Final Gazette dissolved via voluntary strike-off
dot icon10/12/2019
First Gazette notice for voluntary strike-off
dot icon03/12/2019
Application to strike the company off the register
dot icon03/12/2019
Secretary's details changed for Mr John David Robinson on 2019-12-01
dot icon07/11/2019
Accounts for a small company made up to 2019-06-30
dot icon30/09/2019
Termination of appointment of Simon Charles Harrison as a director on 2019-09-30
dot icon18/06/2019
Current accounting period shortened from 2019-09-30 to 2019-06-30
dot icon07/02/2019
Accounts for a small company made up to 2018-09-30
dot icon21/01/2019
Confirmation statement made on 2019-01-20 with no updates
dot icon11/11/2018
Registered office address changed from 8/9 Well Court London EC4M 9DN to 65 Leadenhall Street London EC3A 2AD on 2018-11-11
dot icon01/10/2018
Termination of appointment of John David Robinson as a director on 2018-09-30
dot icon17/05/2018
Director's details changed for Mr Garod Meyer Barker on 2018-05-16
dot icon14/05/2018
Appointment of Mr Garod Meyer Barker as a director on 2018-05-01
dot icon14/05/2018
Appointment of Mr Simon Charles Harrison as a director on 2018-05-01
dot icon23/04/2018
Termination of appointment of Nigel David Rata as a director on 2018-04-18
dot icon12/04/2018
Termination of appointment of Shah Sher Ali as a director on 2018-04-10
dot icon03/04/2018
Accounts for a small company made up to 2017-09-30
dot icon09/02/2018
Termination of appointment of Raghunath Vydyanath as a director on 2018-02-09
dot icon09/02/2018
Termination of appointment of Andrew Kerl as a secretary on 2018-02-09
dot icon29/01/2018
Confirmation statement made on 2018-01-20 with no updates
dot icon12/12/2017
Director's details changed for Mr John David Robinson on 2017-12-01
dot icon12/12/2017
Secretary's details changed for Mr John David Robinson on 2017-12-01
dot icon15/11/2017
Termination of appointment of Arthur George Spirling as a director on 2017-11-02
dot icon21/06/2017
Director's details changed for Mr Darren Tysoe on 2017-06-20
dot icon20/06/2017
Director's details changed for Ms Paula Vickers on 2017-01-01
dot icon20/06/2017
Appointment of Mr Shah Sher Ali as a director on 2017-04-07
dot icon20/06/2017
Appointment of Mr Oladayo Ogunjobi as a director on 2017-04-07
dot icon19/06/2017
Appointment of Ms Helen Ann Hammond as a director on 2017-04-07
dot icon19/06/2017
Appointment of Mr John David Robinson as a secretary on 2017-05-15
dot icon19/06/2017
Appointment of Mr Francesco Noto as a director on 2017-04-07
dot icon19/06/2017
Appointment of Mr Nicholas Stephen Leake as a director on 2017-04-07
dot icon19/06/2017
Appointment of Mr Graham James Francis as a director on 2017-04-07
dot icon13/06/2017
Accounts for a small company made up to 2016-09-30
dot icon27/02/2017
Director's details changed for Mr John David Robinson on 2017-02-24
dot icon16/02/2017
Confirmation statement made on 2017-01-20 with updates
dot icon15/02/2017
Termination of appointment of Andrew Kerl as a director on 2016-12-06
dot icon10/06/2016
Full accounts made up to 2015-09-30
dot icon16/02/2016
Annual return made up to 2016-01-20 no member list
dot icon05/02/2016
Termination of appointment of Debbie Haddow as a director on 2015-07-09
dot icon05/02/2016
Appointment of Mr Darren Tysoe as a director on 2015-07-09
dot icon15/06/2015
Full accounts made up to 2014-09-30
dot icon17/02/2015
Annual return made up to 2015-01-20 no member list
dot icon16/02/2015
Appointment of Ms Paula Vickers as a director on 2014-07-22
dot icon16/02/2015
Appointment of Ms Debbie Haddow as a director on 2014-07-22
dot icon12/02/2015
Appointment of Dr Nigel David Rata as a director on 2014-10-30
dot icon12/02/2015
Termination of appointment of Richard James Thompson as a director on 2015-02-10
dot icon12/02/2015
Termination of appointment of Laura Jane Gibbs as a director on 2014-10-30
dot icon09/06/2014
Full accounts made up to 2013-09-30
dot icon11/02/2014
Annual return made up to 2014-01-20 no member list
dot icon11/02/2014
Termination of appointment of Philip Harding as a secretary
dot icon11/02/2014
Termination of appointment of Satnam Gill as a director
dot icon29/01/2014
Termination of appointment of Philip Harding as a secretary
dot icon29/01/2014
Registered office address changed from C/O Nigel Fawcett 8/9 Well Court London EC4M 9DN United Kingdom on 2014-01-29
dot icon29/01/2014
Termination of appointment of Satnam Gill as a director
dot icon29/01/2014
Appointment of Mr Andrew Kerl as a secretary
dot icon21/01/2014
Termination of appointment of Maggi Knights as a director
dot icon21/01/2014
Appointment of Mr John David Robinson as a director
dot icon21/01/2014
Appointment of Mr Raghunath Vydyanath as a director
dot icon07/06/2013
Full accounts made up to 2012-09-30
dot icon19/02/2013
Annual return made up to 2013-01-20 no member list
dot icon18/02/2013
Appointment of Mr Andrew Kerl as a director
dot icon18/02/2013
Appointment of Mr Richard James Thompson as a director
dot icon26/06/2012
Full accounts made up to 2011-09-30
dot icon16/02/2012
Annual return made up to 2012-01-20 no member list
dot icon16/02/2012
Registered office address changed from 70 Great Portland Street London W1W 7UW on 2012-02-16
dot icon12/10/2011
Termination of appointment of Edward Carter as a director
dot icon12/10/2011
Termination of appointment of Paul Webley as a director
dot icon12/10/2011
Termination of appointment of Roger James as a director
dot icon12/10/2011
Termination of appointment of Malcolm Raggett as a director
dot icon17/08/2011
Statement of company's objects
dot icon17/08/2011
Resolutions
dot icon14/06/2011
Full accounts made up to 2010-09-30
dot icon01/02/2011
Annual return made up to 2011-01-20 no member list
dot icon30/07/2010
Termination of appointment of Colin Henderson as a secretary
dot icon30/07/2010
Appointment of Mr Philip Harding as a secretary
dot icon01/07/2010
Full accounts made up to 2009-09-30
dot icon29/06/2010
Registered office address changed from 7Th Floor 50 Hanson Street London W1W 6UP on 2010-06-29
dot icon29/06/2010
Termination of appointment of Andrew Kerl as a director
dot icon29/06/2010
Termination of appointment of Colin Henderson as a director
dot icon16/02/2010
Director's details changed for Maggi Knights on 2010-02-16
dot icon16/02/2010
Director's details changed for Colin Henderson on 2010-02-16
dot icon16/02/2010
Director's details changed for Dr Roger James on 2010-02-16
dot icon16/02/2010
Director's details changed for Mr Satnam Singh Gill on 2010-02-16
dot icon16/02/2010
Director's details changed for Edward John Carter on 2010-02-16
dot icon16/02/2010
Director's details changed for Laura Jane Gibbs on 2010-02-16
dot icon16/02/2010
Annual return made up to 2010-01-20 no member list
dot icon16/02/2010
Director's details changed for Malcolm Raggett on 2010-02-16
dot icon16/02/2010
Director's details changed for Professor Paul Webley on 2010-02-16
dot icon16/02/2010
Director's details changed for Andrew Kerl on 2010-02-16
dot icon16/02/2010
Secretary's details changed for Colin Henderson on 2010-02-16
dot icon20/01/2010
Termination of appointment of Nicholas Atkins as a director
dot icon20/01/2010
Appointment of Mr Arthur George Spirling as a director
dot icon26/02/2009
Accounting reference date extended from 31/07/2009 to 30/09/2009
dot icon13/02/2009
Full accounts made up to 2008-07-31
dot icon11/02/2009
Annual return made up to 20/01/09
dot icon05/02/2009
Director appointed dr roger james
dot icon22/10/2008
Appointment terminated director kevin swindin
dot icon09/10/2008
Director appointed andrew kerl
dot icon07/10/2008
Appointment terminated director roland rosner
dot icon08/09/2008
Director appointed nicholas john atkins
dot icon13/08/2008
Appointment terminated director andrew burns
dot icon13/08/2008
Appointment terminated director frank altendorff
dot icon31/03/2008
Director appointed laura jane gibbs
dot icon10/03/2008
Director appointed malcolm raggett
dot icon01/02/2008
Annual return made up to 20/01/08
dot icon09/01/2008
New director appointed
dot icon27/12/2007
Full accounts made up to 2007-07-31
dot icon05/12/2007
Director resigned
dot icon21/08/2007
Director resigned
dot icon21/08/2007
Director resigned
dot icon02/04/2007
Secretary resigned
dot icon20/03/2007
New secretary appointed;new director appointed
dot icon20/03/2007
New director appointed
dot icon22/02/2007
Full accounts made up to 2006-07-31
dot icon14/02/2007
Annual return made up to 20/01/07
dot icon22/01/2007
Director resigned
dot icon20/10/2006
New director appointed
dot icon21/09/2006
Director resigned
dot icon21/09/2006
Director resigned
dot icon17/07/2006
New director appointed
dot icon17/07/2006
New director appointed
dot icon23/06/2006
Resolutions
dot icon23/06/2006
Memorandum and Articles of Association
dot icon19/06/2006
Director resigned
dot icon11/05/2006
New director appointed
dot icon04/05/2006
New director appointed
dot icon27/04/2006
Annual return made up to 20/01/06
dot icon02/03/2006
Director resigned
dot icon02/03/2006
Director resigned
dot icon10/01/2006
Full accounts made up to 2005-07-31
dot icon23/12/2005
Registered office changed on 23/12/05 from: c/o ulcc 20 guilford street london WC1N 1DZ
dot icon18/07/2005
Director resigned
dot icon29/06/2005
Director resigned
dot icon29/06/2005
New director appointed
dot icon17/03/2005
Director resigned
dot icon17/03/2005
New director appointed
dot icon17/03/2005
New director appointed
dot icon15/02/2005
Annual return made up to 20/01/05
dot icon26/01/2005
Full accounts made up to 2004-07-31
dot icon17/08/2004
New director appointed
dot icon17/08/2004
New director appointed
dot icon11/03/2004
Full accounts made up to 2003-07-31
dot icon28/02/2004
Annual return made up to 20/01/04
dot icon18/03/2003
Director resigned
dot icon18/03/2003
Director resigned
dot icon10/03/2003
Full accounts made up to 2002-07-31
dot icon22/01/2003
Director resigned
dot icon22/01/2003
Annual return made up to 20/01/03
dot icon02/09/2002
New director appointed
dot icon09/03/2002
Full accounts made up to 2001-07-31
dot icon26/02/2002
Annual return made up to 20/01/02
dot icon08/02/2002
Director resigned
dot icon13/08/2001
Secretary resigned
dot icon13/08/2001
New director appointed
dot icon13/08/2001
Director resigned
dot icon13/08/2001
New secretary appointed;new director appointed
dot icon06/06/2001
Full accounts made up to 2000-07-31
dot icon06/06/2001
Accounting reference date shortened from 31/01/01 to 31/07/00
dot icon06/02/2001
Annual return made up to 20/01/01
dot icon30/01/2001
Registered office changed on 30/01/01 from: university of east london longbridge road dagenham essex RM8 2AS
dot icon30/01/2001
New director appointed
dot icon30/01/2001
New director appointed
dot icon30/01/2001
Director resigned
dot icon30/01/2001
Director resigned
dot icon30/01/2001
New secretary appointed
dot icon08/03/2000
New director appointed
dot icon06/03/2000
New director appointed
dot icon07/02/2000
Memorandum and Articles of Association
dot icon20/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
29/06/2020
dot iconLast accounts made up to
29/06/2019View PDF

Confirmation

dot iconLast statement dated
29/06/2019View PDF
See more events →

Financial Ratios

LONDON METROPOLITAN NETWORK LIMITED has not submitted financial statements

LONDON METROPOLITAN NETWORK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

57
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LONDON METROPOLITAN NETWORK LIMITED

LONDON METROPOLITAN NETWORK LIMITED is a Dissolved company incorporated on 19/01/2000 with the registered office located at 65 Leadenhall Street, London EC3A 2AD. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON METROPOLITAN NETWORK LIMITED?

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LONDON METROPOLITAN NETWORK LIMITED is currently Dissolved. It was registered on 19/01/2000 and dissolved on 24/02/2020.

Where is LONDON METROPOLITAN NETWORK LIMITED located?

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LONDON METROPOLITAN NETWORK LIMITED is registered at 65 Leadenhall Street, London EC3A 2AD.

What does LONDON METROPOLITAN NETWORK LIMITED do?

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LONDON METROPOLITAN NETWORK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for LONDON METROPOLITAN NETWORK LIMITED?

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The latest filing was on 25/02/2020: Final Gazette dissolved via voluntary strike-off.