METRO HOLST RIVERLIGHTS LIMITED

Key Data

Status

Dissolved

Company No.

04106750

Incorporation date

13/11/2000

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2000)

01/04/2014

Final Gazette dissolved via compulsory strike-off

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17/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2013

Termination of appointment of Verite Secretaries Limited as a secretary on 2013-03-21

View PDF (1 pages)

22/03/2013

Termination of appointment of Trevor George Robinson as a director on 2013-03-21

View PDF (1 pages)

22/03/2013

Termination of appointment of George Robinson Machan as a director on 2013-03-21

View PDF (1 pages)

22/03/2013

Termination of appointment of Paul Andrew Baudet as a director on 2013-03-21

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (6 pages)

28/11/2012

Total exemption small company accounts made up to 2012-03-20

View PDF (7 pages)

14/05/2012

Termination of appointment of David Arthur Osborne as a director on 2012-05-10

View PDF (1 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-20

View PDF (5 pages)

21/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (7 pages)

30/03/2011

Compulsory strike-off action has been discontinued

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29/03/2011

First Gazette notice for compulsory strike-off

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23/03/2011

Total exemption small company accounts made up to 2010-03-20

View PDF (7 pages)

23/03/2011

Amended total exemption small company accounts made up to 2009-03-20

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23/03/2011

Amended accounts for a small company made up to 2008-03-20

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23/03/2011

Amended accounts for a small company made up to 2007-03-20

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21/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (7 pages)

22/01/2010

Total exemption small company accounts made up to 2009-03-20

View PDF (6 pages)

12/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (6 pages)

02/04/2009

Accounts for a small company made up to 2007-03-20

View PDF (6 pages)

02/04/2009

Accounts for a small company made up to 2008-03-20

View PDF (6 pages)

23/01/2009

Return made up to 13/11/08; full list of members

View PDF (4 pages)

23/01/2009

Director's Change of Particulars / david osborne / 04/08/2007 / HouseName/Number was: , now: 1; Street was: marphet cottage, now: neates yard high street; Area was: osbourne st andrew, now: ; Post Code was: SN8 1RZ, now: SN8 1LZ; Country was: , now: united kingdom

View PDF (1 pages)

23/01/2009

Secretary's Change of Particulars / verite secretaries LIMITED / 24/03/2006 / HouseName/Number was: , now: 1ST; Street was: 1ST broad street, now: floor 37 broad street

View PDF (1 pages)

17/01/2008

Particulars of mortgage/charge

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04/01/2008

Return made up to 13/11/07; full list of members

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04/01/2008

Director's particulars changed

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04/01/2008

Director's particulars changed

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29/03/2007

Accounts for a small company made up to 2006-03-20

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03/03/2007

Accounting reference date shortened from 30/04/06 to 20/03/06

View PDF (1 pages)

15/01/2007

Return made up to 13/11/06; full list of members

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15/01/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Secretary's particulars changed

View PDF (1 pages)

05/10/2006

Registered office changed on 05/10/06 from: 6 st andrew street london EC4A 3LX

View PDF (1 pages)

19/06/2006

New director appointed

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17/05/2006

Registered office changed on 17/05/06 from: sovereign house 3 cranmer street nottingham NG3 4GH

View PDF (1 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

13/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (7 pages)

21/04/2006

New secretary appointed

View PDF (1 pages)

21/04/2006

New director appointed

View PDF (1 pages)

21/04/2006

New director appointed

View PDF (1 pages)

21/04/2006

New director appointed

View PDF (1 pages)

03/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

02/12/2005

Return made up to 13/11/05; full list of members

View PDF (7 pages)

09/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

23/03/2005

Resolutions

View PDF (1 pages)

02/03/2005

Accounts made up to 2004-04-30

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02/03/2005

Resolutions

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29/11/2004

Return made up to 13/11/04; full list of members

View PDF (7 pages)

03/03/2004

Resolutions

View PDF (1 pages)

03/03/2004

Accounts made up to 2003-04-30

View PDF (1 pages)

02/12/2003

Return made up to 13/11/03; full list of members

View PDF (7 pages)

21/11/2002

Return made up to 13/11/02; full list of members

View PDF (7 pages)

11/09/2002

Accounts made up to 2002-04-30

View PDF (2 pages)

03/12/2001

Return made up to 13/11/01; full list of members

View PDF (6 pages)

03/12/2001

Registered office changed on 03/12/01

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23/08/2001

Accounting reference date extended from 30/11/01 to 30/04/02

View PDF (1 pages)

21/11/2000

New secretary appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

Director resigned

View PDF (1 pages)

21/11/2000

Secretary resigned

View PDF (1 pages)

13/11/2000

Incorporation

View PDF (20 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

20/03/2012

Last change occurred

20/03/2012

Accounts

Total Exemption Small

Last made up date

20/03/2012

Next account date

20/03/2013

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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
Osborne, David Arthur	Director	24/03/2006 - 10/05/2012	21
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/11/2000 - 13/11/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	13/11/2000 - 13/11/2000	36021
VERITE SECRETARIES LIMITED	Corporate Secretary	24/03/2006 - 21/03/2013	8
Kemp, Trevor Richard	Director	13/11/2000 - 24/03/2006	21

Persons with Significant Control

No PSC data available.

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Description

About METRO HOLST RIVERLIGHTS LIMITED

METRO HOLST RIVERLIGHTS LIMITED is an(a) Dissolved company incorporated on 13/11/2000 with the registered office located at 505 Pinner Road, Harrow, Middlesex HA2 6EH. There is currently no 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 METRO HOLST RIVERLIGHTS LIMITED?

METRO HOLST RIVERLIGHTS LIMITED is currently Dissolved. It was registered on 13/11/2000 and dissolved on 01/04/2014.

Where is METRO HOLST RIVERLIGHTS LIMITED located?

METRO HOLST RIVERLIGHTS LIMITED is registered at 505 Pinner Road, Harrow, Middlesex HA2 6EH.

What does METRO HOLST RIVERLIGHTS LIMITED do?

METRO HOLST RIVERLIGHTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for METRO HOLST RIVERLIGHTS LIMITED?

The latest filing was on 01/04/2014: Final Gazette dissolved via compulsory strike-off.