METRO 2013 LIMITED

Key Data

Status

Dissolved

Company No.

02986295

Incorporation date

02/11/1994

Size

Full

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1994)

18/05/2015

Final Gazette dissolved via compulsory strike-off

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02/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2014

Termination of appointment of Nichola Jayne Stoppani-White as a director on 2014-11-20

View PDF (1 pages)

29/06/2014

Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 2014-06-30

View PDF (1 pages)

26/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (6 pages)

20/11/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

22/08/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

22/08/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

15/08/2013

Termination of appointment of Kevin Robert Kahler as a secretary on 2013-08-01

View PDF (2 pages)

15/08/2013

Termination of appointment of Leanne Nutter as a director on 2013-08-01

View PDF (2 pages)

15/08/2013

Termination of appointment of Sally Angela Alington as a director on 2013-08-01

View PDF (2 pages)

15/08/2013

Termination of appointment of Kevin Kahler as a director on 2013-08-01

View PDF (2 pages)

14/08/2013

Certificate of change of name

View PDF (3 pages)

14/08/2013

Change of name notice

View PDF (2 pages)

14/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

01/07/2013

Registered office address changed from 16 - 17 Copperfields Spital Street Dartford Kent DA1 2DE England on 2013-07-02

View PDF (1 pages)

10/06/2013

Secretary's details changed for Kevin Robert Kahler on 2013-01-30

View PDF (1 pages)

08/01/2013

Purchase of own shares.

View PDF (3 pages)

18/12/2012

Resolutions

View PDF (2 pages)

18/12/2012

Statement of capital following an allotment of shares on 2012-11-11

View PDF (7 pages)

06/12/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (8 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

08/03/2012

Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 2012-03-09

View PDF (1 pages)

05/12/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (9 pages)

26/07/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

12/07/2011

Resolutions

View PDF (19 pages)

06/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

27/04/2011

Director's details changed for Sally Angela Harrison on 2011-01-01

View PDF (2 pages)

27/04/2011

Appointment of Mr Kevin Kahler as a director

View PDF (2 pages)

08/02/2011

Appointment of Mrs Nichola Jayne Stoppani-White as a director

View PDF (2 pages)

03/01/2011

Termination of appointment of Nichola Stoppani-White as a director

View PDF (1 pages)

28/12/2010

Appointment of Nichola Jayne Stoppani-White as a director

View PDF (3 pages)

08/12/2010

Secretary's details changed for Kelvin Robert Kahler on 2010-12-08

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-11-03. List of shareholders has changed

View PDF (15 pages)

18/08/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

15/07/2010

Miscellaneous

View PDF (1 pages)

14/06/2010

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 2010-06-15

View PDF (2 pages)

16/05/2010

Termination of appointment of Mark Stinson as a secretary

View PDF (2 pages)

16/05/2010

Termination of appointment of Mark Stinson as a director

View PDF (2 pages)

16/05/2010

Appointment of Kelvin Robert Kahler as a secretary

View PDF (3 pages)

30/03/2010

Statement of capital following an allotment of shares on 2010-03-26

View PDF (2 pages)

29/03/2010

Statement of capital following an allotment of shares on 2010-03-26

View PDF (2 pages)

04/01/2010

Full accounts made up to 2008-12-31

View PDF (22 pages)

14/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (6 pages)

24/11/2009

Appointment of Sally Angela Harrison as a director

View PDF (1 pages)

12/10/2009

Appointment of Leanne Nutter as a director

View PDF (2 pages)

30/12/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

05/11/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

20/10/2008

Director and secretary appointed mark andrew stinson

View PDF (3 pages)

20/10/2008

Appointment terminated secretary nathaniel morris

View PDF (1 pages)

14/07/2008

Particulars of contract relating to shares

View PDF (2 pages)

25/06/2008

Ad 09/05/08\gbp si 250@1=250\gbp ic 250/500\

View PDF (2 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

31/03/2008

Resolutions

View PDF (15 pages)

22/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

30/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

22/03/2007

Return made up to 03/11/06; full list of members

View PDF (2 pages)

06/02/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

New secretary appointed

View PDF (2 pages)

22/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

19/01/2006

Return made up to 03/11/05; full list of members

View PDF (2 pages)

06/04/2005

View PDF (6 pages)

05/01/2005

Registered office changed on 06/01/05 from: 16-17 copperfields spital street dartford kent DA1 2DE

View PDF (1 pages)

05/01/2005

Return made up to 03/11/04; full list of members

View PDF (6 pages)

19/07/2004

Particulars of contract relating to shares

View PDF (3 pages)

19/07/2004

Ad 31/12/03--------- £ si 150@1=150 £ ic 100/250

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19/07/2004

Nc inc already adjusted 31/12/03

View PDF (2 pages)

19/07/2004

Resolutions

View PDF (1 pages)

28/06/2004

View PDF (6 pages)

05/02/2004

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

09/12/2003

Return made up to 03/11/03; full list of members

View PDF (5 pages)

09/12/2003

New secretary appointed

View PDF (1 pages)

04/11/2003

Auditor's resignation

View PDF (1 pages)

29/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

New secretary appointed

View PDF (2 pages)

05/05/2003

View PDF (6 pages)

19/11/2002

Return made up to 03/11/02; full list of members

View PDF (6 pages)

26/09/2002

Registered office changed on 27/09/02 from: 4TH floor eastgate house 16-19 eastcastle street lonodn W1N 7PA

View PDF (1 pages)

26/08/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

20/05/2002

Return made up to 03/11/01; full list of members

View PDF (8 pages)

27/08/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

01/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

22/02/2001

Return made up to 03/11/00; full list of members

View PDF (7 pages)

19/01/2001

Registered office changed on 20/01/01 from: 6TH floor eastgate house 16-19 eastcastle street london W1N 7PA

View PDF (1 pages)

29/06/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

10/01/2000

Return made up to 03/11/99; full list of members

View PDF (7 pages)

06/09/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

09/02/1999

Return made up to 03/11/98; no change of members

View PDF (4 pages)

20/12/1998

Director resigned

View PDF (1 pages)

30/03/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

05/11/1997

Return made up to 03/11/97; no change of members

View PDF (4 pages)

25/01/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

12/01/1997

Director resigned

View PDF (1 pages)

28/11/1996

Return made up to 03/11/96; full list of members

View PDF (6 pages)

24/11/1996

Registered office changed on 25/11/96 from: 6 northfields prospect northfields london SW18 1PE

View PDF (1 pages)

13/04/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

21/12/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

21/12/1994

New director appointed

View PDF (2 pages)

21/12/1994

New director appointed

View PDF (2 pages)

21/12/1994

Director resigned;new director appointed

View PDF (2 pages)

20/12/1994

Ad 03/11/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/12/1994

Accounting reference date notified as 30/06

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02/11/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/11/1994 - 18/12/1994	68517
Stinson, Mark Andrew	Secretary	24/09/2008 - 05/05/2010	-
Jenkins, Erika Sylvia	Director	02/11/1994 - 27/06/1996	-
Nutter, Leanne	Director	21/09/2009 - 31/07/2013	-
Mohammed, Ashraf	Secretary	02/06/2002 - 27/04/2003	-

Persons with Significant Control

No PSC data available.

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Description

About METRO 2013 LIMITED

METRO 2013 LIMITED is an(a) Dissolved company incorporated on 02/11/1994 with the registered office located at 18 Hand Court, London WC1V 6JF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METRO 2013 LIMITED?

METRO 2013 LIMITED is currently Dissolved. It was registered on 02/11/1994 and dissolved on 18/05/2015.

Where is METRO 2013 LIMITED located?

METRO 2013 LIMITED is registered at 18 Hand Court, London WC1V 6JF.

What does METRO 2013 LIMITED do?

METRO 2013 LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for METRO 2013 LIMITED?

The latest filing was on 18/05/2015: Final Gazette dissolved via compulsory strike-off.