METROBET LIMITED

Key Data

Status

Dissolved

Company No.

03991627

Incorporation date

11/05/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2000)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/09/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/07/2011

Application to strike the company off the register

View PDF (3 pages)

23/01/2011

Notice of completion of voluntary arrangement

View PDF (9 pages)

12/07/2010

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

07/06/2010

Notice of end of Administration

View PDF (9 pages)

04/02/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

22/12/2009

Administrator's progress report to 2009-11-27

View PDF (8 pages)

09/08/2009

Result of meeting of creditors

View PDF (5 pages)

09/08/2009

Statement of administrator's proposal

View PDF (25 pages)

19/07/2009

Statement of administrator's proposal

View PDF (26 pages)

19/07/2009

Statement of affairs with form 2.14B

View PDF (11 pages)

07/06/2009

Appointment Terminated Secretary james oduntan

View PDF (3 pages)

04/06/2009

Appointment of an administrator

View PDF (1 pages)

03/06/2009

Registered office changed on 04/06/2009 from 260 seven sisters road finsbury park london N4 2JA

View PDF (1 pages)

26/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

10/05/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

02/04/2009

Secretary appointed james oduntan

View PDF (3 pages)

30/03/2009

Appointment Terminated Director and Secretary james halley

View PDF (2 pages)

02/10/2008

Return made up to 12/05/08; full list of members

View PDF (6 pages)

12/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

06/06/2007

Return made up to 12/05/07; full list of members

View PDF (7 pages)

06/06/2007

Director's particulars changed

View PDF (0 pages)

08/05/2007

Full accounts made up to 2005-12-31

View PDF (21 pages)

08/05/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

08/03/2007

Registered office changed on 09/03/07 from: 151 sheen lane east sheen london SW14 8LR

View PDF (1 pages)

30/10/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

11/07/2006

Registered office changed on 12/07/06 from: 2 the green hersham walton on thames surrey KT12 4HW

View PDF (1 pages)

07/06/2006

Return made up to 12/05/06; full list of members

View PDF (11 pages)

23/04/2006

New director appointed

View PDF (2 pages)

23/01/2006

Certificate of change of name

View PDF (5 pages)

04/01/2006

New secretary appointed;new director appointed

View PDF (3 pages)

04/01/2006

New director appointed

View PDF (3 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

04/01/2006

Resolutions

View PDF (0 pages)

04/01/2006

Resolutions

View PDF (4 pages)

22/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

16/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

19/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

30/06/2005

Return made up to 12/05/05; full list of members

View PDF (11 pages)

29/11/2004

New director appointed

View PDF (2 pages)

21/11/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

27/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2004

Return made up to 12/05/04; full list of members

View PDF (9 pages)

27/09/2004

Resolutions

View PDF (1 pages)

27/09/2004

Particulars of contract relating to shares

View PDF (3 pages)

27/09/2004

Ad 23/12/03--------- £ si 215662@1=215662 £ ic 724338/940000

View PDF (4 pages)

27/09/2004

Particulars of contract relating to shares

View PDF (3 pages)

27/09/2004

Ad 23/07/03--------- £ si 350000@1=350000 £ ic 374338/724338

View PDF (2 pages)

27/09/2004

Ad 08/08/03--------- £ si 24338@1=24338 £ ic 350000/374338

View PDF (2 pages)

27/09/2004

Resolutions

View PDF (1 pages)

27/09/2004

Particulars of contract relating to shares

View PDF (3 pages)

27/09/2004

Ad 30/07/03--------- £ si 60000@1=60000 £ ic 290000/350000

View PDF (2 pages)

27/09/2004

Ad 23/07/03--------- £ si 40000@1=40000 £ ic 250000/290000

View PDF (2 pages)

25/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

12/06/2003

Return made up to 12/05/03; full list of members

View PDF (5 pages)

12/06/2003

Secretary's particulars changed

View PDF (1 pages)

04/02/2003

Ad 30/09/02--------- £ si 99998@1=99998 £ ic 150002/250000

View PDF (2 pages)

20/11/2002

Particulars of contract relating to shares

View PDF (4 pages)

20/11/2002

Ad 30/09/02--------- £ si 149997@1=149997 £ ic 5/150002

View PDF (2 pages)

12/11/2002

Nc inc already adjusted 30/09/02

View PDF (1 pages)

12/11/2002

Resolutions

View PDF (0 pages)

12/11/2002

Resolutions

View PDF (1 pages)

04/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

09/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2002

Registered office changed on 29/08/02 from: 82 saint john street london EC1M 4JN

View PDF (1 pages)

12/06/2002

Return made up to 12/05/02; full list of members

View PDF (5 pages)

17/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

06/11/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

21/08/2001

Secretary resigned

View PDF (1 pages)

21/08/2001

New secretary appointed

View PDF (2 pages)

16/08/2001

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

29/07/2001

New director appointed

View PDF (8 pages)

11/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

Director resigned

View PDF (1 pages)

23/07/2000

New director appointed

View PDF (2 pages)

23/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (3 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Ad 12/05/00--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

11/05/2000

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
O Farrell, Brian	Director	23/03/2006 - Present	3
FORBES SECRETARIES LIMITED	Corporate Secretary	11/05/2000 - 11/05/2000	272
FORBES NOMINEES LIMITED	Corporate Director	11/05/2000 - 11/05/2000	262
Arkin, Erbil Mehmet	Director	11/05/2000 - 11/05/2000	6
Smith, Peter Nigel	Director	19/12/2005 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About METROBET LIMITED

METROBET LIMITED is an(a) Dissolved company incorporated on 11/05/2000 with the registered office located at C/O GRANT THORNTON, 30 Finsbury Square, London EC2P 2YU. 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 METROBET LIMITED?

METROBET LIMITED is currently Dissolved. It was registered on 11/05/2000 and dissolved on 26/12/2011.

Where is METROBET LIMITED located?

METROBET LIMITED is registered at C/O GRANT THORNTON, 30 Finsbury Square, London EC2P 2YU.

What does METROBET LIMITED do?

METROBET LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for METROBET LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.