METRO SAMEDAY & LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

05006913

Incorporation date

05/01/2004

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2004)

30/10/2017

Final Gazette dissolved following liquidation

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30/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

17/05/2017

Liquidators' statement of receipts and payments to 2017-03-07

View PDF (9 pages)

16/03/2016

Declaration of solvency

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16/03/2016

Resolutions

View PDF (1 pages)

16/03/2016

Appointment of a voluntary liquidator

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03/03/2016

Registered office address changed from 26 Jackson Way Kettering Northamptonshire NN15 7DL England to 100 st. James Road Northampton NN5 5LF on 2016-03-04

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-01-26

View PDF (4 pages)

26/01/2016

Secretary's details changed for Rosemary Ann Metaxa on 2016-01-27

View PDF (1 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

15/12/2015

Registered office address changed from 26 Jackson Way Kettering Northamptonshire NN15 7DL to 26 Jackson Way Kettering Northamptonshire NN15 7DL on 2015-12-16

View PDF (1 pages)

26/04/2015

Cancellation of shares. Statement of capital on 2015-02-13

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26/04/2015

Purchase of own shares.

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25/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

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15/12/2014

Change of share class name or designation

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11/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

25/02/2014

Secretary's details changed for Rosemary Metaxa on 2012-11-11

View PDF (1 pages)

24/02/2014

Director's details changed for Lykourgos Nicolas Metaxas on 2012-11-11

View PDF (2 pages)

24/02/2014

Registered office address changed from Interlink House Unit 1M Telford Way Kettering Northants NN16 8UN on 2014-02-25

View PDF (1 pages)

26/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (4 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

28/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (4 pages)

22/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

26/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (4 pages)

01/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

20/04/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (4 pages)

21/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

04/03/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

30/01/2009

Registered office changed on 31/01/2009 from 9 hanover close barton seagrave kettering northamptonshire NN15 6GH

View PDF (1 pages)

30/01/2009

Return made up to 26/01/09; full list of members

View PDF (9 pages)

21/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

27/02/2008

Ad 15/01/08\gbp si 96@1=96\gbp ic 4/100\

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27/02/2008

Prev ext from 31/01/2008 to 31/03/2008

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15/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

18/02/2007

Return made up to 06/01/07; full list of members

View PDF (6 pages)

16/08/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

06/02/2006

Return made up to 06/01/06; full list of members

View PDF (6 pages)

12/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

07/02/2005

Return made up to 06/01/05; full list of members

View PDF (6 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

29/01/2004

Registered office changed on 30/01/04 from: ashton house, chadwick street moreton wirral CH46 7TE

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05/01/2004

Incorporation

View PDF (16 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Metaxas, Lykourgos Nicolas	Director	06/01/2004 - Present	11
Metaxa, Rosemary Ann	Secretary	06/01/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About METRO SAMEDAY & LOGISTICS LIMITED

METRO SAMEDAY & LOGISTICS LIMITED is an(a) Dissolved company incorporated on 05/01/2004 with the registered office located at 100 St. James Road, Northampton NN5 5LF. There are currently 2 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 SAMEDAY & LOGISTICS LIMITED?

METRO SAMEDAY & LOGISTICS LIMITED is currently Dissolved. It was registered on 05/01/2004 and dissolved on 30/10/2017.

Where is METRO SAMEDAY & LOGISTICS LIMITED located?

METRO SAMEDAY & LOGISTICS LIMITED is registered at 100 St. James Road, Northampton NN5 5LF.

What does METRO SAMEDAY & LOGISTICS LIMITED do?

METRO SAMEDAY & LOGISTICS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for METRO SAMEDAY & LOGISTICS LIMITED?

The latest filing was on 30/10/2017: Final Gazette dissolved following liquidation.