METRONET RAIL BCV INTERMEDIATE LIMITED

Key Data

Status

Dissolved

Company No.

04401511

Incorporation date

22/03/2002

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2002)

25/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/02/2010

Application to strike the company off the register

View PDF (3 pages)

14/12/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

06/10/2009

Appointment of Simon Glenister Cole as a director

View PDF (2 pages)

17/09/2009

Appointment Terminated Director robert higgins

View PDF (1 pages)

29/07/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

22/04/2009

Return made up to 19/04/09; no change of members

View PDF (8 pages)

22/10/2008

Appointment Terminated Secretary baker tilly restructuring and recovery LLP

View PDF (1 pages)

01/09/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

03/06/2008

Appointment Terminated Secretary sally partridge

View PDF (1 pages)

03/06/2008

Registered office changed on 03/06/2008 from templar house 81-87 high holborn london WC1V 6NU

View PDF (1 pages)

03/06/2008

Secretary appointed baker tilly restructuring and recovery LLP

View PDF (2 pages)

01/05/2008

Director Appointed Christopher David Vaughan Logged Form

View PDF (2 pages)

01/05/2008

Director Appointed Robert Andrew Higgins Logged Form

View PDF (2 pages)

01/05/2008

Director Appointed James O'sullivan Logged Form

View PDF (2 pages)

01/05/2008

Director appointed christopher david vaughan

View PDF (2 pages)

01/05/2008

Director appointed robert andrew higgins

View PDF (2 pages)

01/05/2008

Director appointed james o'sullivan

View PDF (2 pages)

31/03/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

15/02/2008

New director appointed

View PDF (2 pages)

08/02/2008

New director appointed

View PDF (3 pages)

08/02/2008

New director appointed

View PDF (3 pages)

08/02/2008

New director appointed

View PDF (2 pages)

08/02/2008

New director appointed

View PDF (2 pages)

20/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

10/04/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (3 pages)

28/09/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

27/03/2006

Return made up to 22/03/06; full list of members

View PDF (7 pages)

31/10/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

12/09/2005

New secretary appointed

View PDF (2 pages)

09/09/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

New director appointed

View PDF (4 pages)

22/04/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2004-03-31

View PDF (8 pages)

16/09/2004

Secretary resigned

View PDF (1 pages)

16/09/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

20/07/2004

New secretary appointed

View PDF (1 pages)

13/04/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

25/01/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

02/12/2003

New director appointed

View PDF (2 pages)

11/11/2003

Registered office changed on 11/11/03 from: templar house 81-87 high holborn london WC1V 6NU

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

07/11/2003

Registered office changed on 07/11/03 from: victoria station house 191 victoria street london SW1E 5NE

View PDF (1 pages)

12/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

New director appointed

View PDF (2 pages)

24/04/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

24/04/2003

Registered office changed on 24/04/03

View PDF (0 pages)

16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

Director resigned

View PDF (1 pages)

03/02/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

03/02/2003

Registered office changed on 03/02/03 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

03/02/2003

New secretary appointed

View PDF (1 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

16/05/2002

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

View PDF (1 pages)

03/05/2002

Director resigned

View PDF (1 pages)

03/05/2002

Director resigned

View PDF (1 pages)

03/05/2002

New director appointed

View PDF (3 pages)

03/05/2002

New director appointed

View PDF (2 pages)

05/04/2002

Certificate of change of name

View PDF (2 pages)

22/03/2002

Incorporation

View PDF (27 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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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
MITRE SECRETARIES LIMITED	Corporate Secretary	22/03/2002 - 24/01/2003	308
Cadoux-Hudson, Humphrey	Director	04/01/2008 - Present	6
O'sullivan, James	Director	29/04/2008 - Present	7
Cole, Simon Glenister	Director	14/08/2009 - Present	51
Billingham, Stephen Robert	Director	26/04/2002 - 04/04/2003	58

Persons with Significant Control

No PSC data available.

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Description

About METRONET RAIL BCV INTERMEDIATE LIMITED

METRONET RAIL BCV INTERMEDIATE LIMITED is an(a) Dissolved company incorporated on 22/03/2002 with the registered office located at First Floor, 5 Old Bailey, London EC4M 7AF. There are currently 8 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 METRONET RAIL BCV INTERMEDIATE LIMITED?

METRONET RAIL BCV INTERMEDIATE LIMITED is currently Dissolved. It was registered on 22/03/2002 and dissolved on 25/05/2010.

Where is METRONET RAIL BCV INTERMEDIATE LIMITED located?

METRONET RAIL BCV INTERMEDIATE LIMITED is registered at First Floor, 5 Old Bailey, London EC4M 7AF.

What does METRONET RAIL BCV INTERMEDIATE LIMITED do?

METRONET RAIL BCV INTERMEDIATE LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for METRONET RAIL BCV INTERMEDIATE LIMITED?

The latest filing was on 25/05/2010: Final Gazette dissolved via voluntary strike-off.