METRONET RAIL SSL LIMITED

Key Data

Status

Dissolved

Company No.

03923484

Incorporation date

06/02/2000

Size

Full

Classification

Transport via railways (60.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2000)

10/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/07/2014

Notice of final account prior to dissolution

View PDF (1 pages)

13/06/2010

Insolvency filing

View PDF (2 pages)

26/01/2010

Appointment of a liquidator

View PDF (1 pages)

06/01/2010

Insolvency filing

View PDF (3 pages)

21/12/2009

Order of court to wind up

View PDF (3 pages)

25/08/2009

Insolvency filing

View PDF (2 pages)

15/03/2009

Insolvency filing

View PDF (2 pages)

15/03/2009

Insolvency filing

View PDF (2 pages)

15/03/2009

Insolvency filing

View PDF (2 pages)

02/06/2008

Appointment terminated director ian prosser

View PDF (1 pages)

02/06/2008

Appointment terminated director andrew harper

View PDF (1 pages)

02/06/2008

Appointment terminated secretary sally partridge

View PDF (1 pages)

28/05/2008

Registered office changed on 29/05/2008 from templar house 81-87 high holborn london WC1V 6NU

View PDF (1 pages)

26/05/2008

Appointment terminated director stephen hall

View PDF (1 pages)

30/04/2008

Appointment terminated director elizabeth harwerth

View PDF (1 pages)

21/02/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (2 pages)

16/09/2007

Registered office changed on 17/09/07 from: c/o ernst & young LLP 1 more london place london SE1 2AF

View PDF (1 pages)

30/07/2007

Registered office changed on 31/07/07 from: templar house 81-87 high holborn london WC1V 6NU

View PDF (1 pages)

25/07/2007

Administration Order

View PDF (4 pages)

25/07/2007

Notice of Administration Order

View PDF (1 pages)

30/04/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

27/09/2006

Full accounts made up to 2006-03-31

View PDF (28 pages)

22/05/2006

Director resigned

View PDF (1 pages)

16/05/2006

Return made up to 13/04/06; full list of members

View PDF (3 pages)

30/10/2005

Full accounts made up to 2005-03-31

View PDF (23 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

New director appointed

View PDF (2 pages)

03/07/2005

New director appointed

View PDF (6 pages)

03/07/2005

Director resigned

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (3 pages)

20/04/2005

Return made up to 13/04/05; full list of members

View PDF (10 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (2 pages)

06/02/2005

New director appointed

View PDF (2 pages)

06/02/2005

Director resigned

View PDF (1 pages)

27/10/2004

Full accounts made up to 2004-03-31

View PDF (23 pages)

06/10/2004

New director appointed

View PDF (2 pages)

21/07/2004

Secretary resigned

View PDF (1 pages)

21/07/2004

New secretary appointed

View PDF (2 pages)

24/05/2004

Return made up to 23/04/04; full list of members

View PDF (9 pages)

24/05/2004

New director appointed

View PDF (2 pages)

24/05/2004

Director resigned

View PDF (1 pages)

11/02/2004

Director's particulars changed

View PDF (1 pages)

02/02/2004

Full accounts made up to 2003-04-03

View PDF (20 pages)

06/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

New director appointed

View PDF (3 pages)

27/10/2003

Registered office changed on 28/10/03 from: 30 the south colonnade canary wharf london E14 5EU

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (2 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

New director appointed

View PDF (2 pages)

05/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

Auditor's resignation

View PDF (2 pages)

01/05/2003

Return made up to 23/04/03; full list of members

View PDF (8 pages)

15/04/2003

Memorandum and Articles of Association

View PDF (12 pages)

15/04/2003

Ad 04/04/03--------- £ si 4949991@1=4949991 £ ic 70000010/74950001

View PDF (2 pages)

15/04/2003

Ad 04/04/03--------- £ si 70000000@1=70000000 £ ic 10/70000010

View PDF (2 pages)

15/04/2003

Nc inc already adjusted 04/04/03

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

New secretary appointed

View PDF (2 pages)

15/04/2003

Secretary resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

New director appointed

View PDF (4 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

New director appointed

View PDF (4 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

New director appointed

View PDF (3 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

New director appointed

View PDF (3 pages)

15/04/2003

Registered office changed on 16/04/03 from: 55 broadway london SW1H 0BD

View PDF (1 pages)

14/04/2003

Particulars of mortgage/charge

View PDF (11 pages)

10/04/2003

Memorandum and Articles of Association

View PDF (10 pages)

10/04/2003

Resolutions

View PDF (5 pages)

06/04/2003

Resolutions

View PDF (0 pages)

06/04/2003

Resolutions

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06/04/2003

Resolutions

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06/04/2003

Resolutions

View PDF (2 pages)

03/04/2003

Certificate of change of name

View PDF (3 pages)

06/03/2003

Return made up to 28/02/03; no change of members

View PDF (6 pages)

14/10/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

14/06/2002

Ad 25/04/02--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

13/05/2002

Memorandum and Articles of Association

View PDF (12 pages)

13/05/2002

Resolutions

View PDF (1 pages)

13/05/2002

Resolutions

View PDF (1 pages)

13/05/2002

Resolutions

View PDF (4 pages)

13/05/2002

Resolutions

View PDF (1 pages)

13/05/2002

£ nc 100/101 25/04/02

View PDF (1 pages)

20/03/2002

Return made up to 07/02/02; full list of members

View PDF (7 pages)

17/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

New director appointed

View PDF (2 pages)

03/09/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

25/04/2001

Return made up to 07/02/01; full list of members

View PDF (7 pages)

07/03/2001

New director appointed

View PDF (2 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/08/2000

Director resigned

View PDF (1 pages)

31/08/2000

Director resigned

View PDF (1 pages)

12/04/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (2 pages)

06/02/2000

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

30/03/2006

Last change occurred

30/03/2006

Accounts

Full

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Crawley, David	Director	04/04/2003 - 17/01/2005	14
Crawley, David	Director	11/07/2005 - 12/05/2006	14
Pacey, Philip	Director	20/06/2003 - 19/12/2007	30
Foote, Michael John	Director	17/01/2005 - 03/08/2005	5
Callaghan, Martin John	Director	22/03/2000 - 28/03/2003	14

Persons with Significant Control

No PSC data available.

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Description

About METRONET RAIL SSL LIMITED

METRONET RAIL SSL LIMITED is an(a) Dissolved company incorporated on 06/02/2000 with the registered office located at 1 More London Place, London SE1 2AF. 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 METRONET RAIL SSL LIMITED?

METRONET RAIL SSL LIMITED is currently Dissolved. It was registered on 06/02/2000 and dissolved on 10/10/2014.

Where is METRONET RAIL SSL LIMITED located?

METRONET RAIL SSL LIMITED is registered at 1 More London Place, London SE1 2AF.

What does METRONET RAIL SSL LIMITED do?

METRONET RAIL SSL LIMITED operates in the Transport via railways (60.10 - SIC 2003) sector.

What is the latest filing for METRONET RAIL SSL LIMITED?

The latest filing was on 10/10/2014: Final Gazette dissolved following liquidation.