METRONOTE BUSINESS GROUP PUBLIC LIMITED COMPANY

Key Data

Status

Dissolved

Company No.

02648143

Incorporation date

23/09/1991

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 23/09/1991)

03/01/2012

Final Gazette dissolved following liquidation

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03/10/2011

Return of final meeting in a members' voluntary winding up

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30/03/2011

Appointment of a voluntary liquidator

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21/03/2011

Resolutions

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21/03/2011

Declaration of solvency

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08/12/2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-09

View PDF (2 pages)

14/11/2010

Annual return made up to 2010-08-31 with full list of shareholders

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08/11/2010

Termination of appointment of Peter Simpson as a director

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08/11/2010

Appointment of Ian Peter Winham as a director

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08/11/2010

Appointment of Nicola Clare Downing as a secretary

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08/11/2010

Termination of appointment of Peter Simpson as a secretary

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29/09/2010

Accounts for a dormant company made up to 2010-03-31

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10/11/2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 2009-11-11

View PDF (1 pages)

22/09/2009

Accounts made up to 2009-03-31

View PDF (6 pages)

10/09/2009

Return made up to 31/08/09; full list of members

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08/04/2009

Accounts made up to 2008-09-30

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07/12/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

View PDF (1 pages)

29/09/2008

Return made up to 31/08/08; no change of members

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17/03/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

24/09/2007

Return made up to 31/08/07; full list of members

View PDF (5 pages)

19/11/2006

Accounts made up to 2006-09-30

View PDF (6 pages)

20/09/2006

Return made up to 31/08/06; full list of members

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09/11/2005

Accounts made up to 2005-09-30

View PDF (6 pages)

12/09/2005

Return made up to 31/08/05; full list of members

View PDF (5 pages)

24/04/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

13/09/2004

Return made up to 31/08/04; full list of members

View PDF (5 pages)

15/02/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

09/09/2003

Return made up to 31/08/03; full list of members

View PDF (5 pages)

27/11/2002

Accounts made up to 2002-09-30

View PDF (6 pages)

04/09/2002

Return made up to 31/08/02; full list of members

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04/09/2002

Location of register of members address changed

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04/09/2002

Location of debenture register address changed

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18/03/2002

Accounts made up to 2001-09-30

View PDF (6 pages)

13/09/2001

Return made up to 31/08/01; full list of members

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19/04/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

11/09/2000

Return made up to 31/08/00; full list of members

View PDF (13 pages)

19/12/1999

Full accounts made up to 1999-09-30

View PDF (7 pages)

28/09/1999

Return made up to 31/08/99; full list of members

View PDF (13 pages)

18/04/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

22/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

05/05/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

23/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

Director resigned

View PDF (1 pages)

21/10/1997

Registered office changed on 22/10/97 from: 22 south end croydon surrey CR0 1DN

View PDF (1 pages)

09/10/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

01/05/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

05/04/1997

New secretary appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

Director resigned

View PDF (1 pages)

26/03/1997

Secretary resigned

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26/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

26/09/1996

Secretary's particulars changed

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31/03/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

08/12/1995

Declaration of satisfaction of mortgage/charge

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01/10/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

15/06/1995

Director resigned

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14/06/1995

Director resigned;new director appointed

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05/02/1995

Full accounts made up to 1994-09-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

06/09/1994

Return made up to 31/08/94; no change of members

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06/09/1994

Director resigned

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22/08/1994

Director resigned

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03/03/1994

Full accounts made up to 1993-09-30

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14/09/1993

Return made up to 07/09/93; no change of members

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14/09/1993

Director's particulars changed

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10/03/1993

Full accounts made up to 1992-09-30

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21/01/1993

New director appointed

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12/10/1992

Return made up to 24/09/92; full list of members

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18/06/1992

New secretary appointed

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15/12/1991

Accounting reference date extended from 30/03 to 30/09

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28/11/1991

Particulars of mortgage/charge

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29/10/1991

Certificate of change of name

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23/10/1991

Ad 30/09/91--------- £ si 49998@1=49998 £ ic 2/50000

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23/10/1991

Accounting reference date notified as 30/03

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21/10/1991

Certificate of authorisation to commence business and borrow

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21/10/1991

Application to commence business

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02/10/1991

Registered office changed on 03/10/91 from: 2 baches street london N1 6UB

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02/10/1991

Director resigned;new director appointed

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02/10/1991

Secretary resigned;new secretary appointed

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02/10/1991

Director resigned;new director appointed

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02/10/1991

Director resigned;new director appointed

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23/09/1991

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Sheppard, David John	Director	01/01/1993 - 07/04/1998	7
Winham, Ian Peter	Director	29/10/2010 - Present	75
Prastka, Christopher Richard	Director	28/11/1996 - Present	142
Simpson, Peter John	Director	07/04/1998 - 29/10/2010	36
Roberjot, Paul Anthony	Director	23/05/1995 - 28/11/1996	47

Persons with Significant Control

No PSC data available.

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Description

About METRONOTE BUSINESS GROUP PUBLIC LIMITED COMPANY

METRONOTE BUSINESS GROUP PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 23/09/1991 with the registered office located at 20 Triton Street, London NW1 3BF. There are currently 3 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 METRONOTE BUSINESS GROUP PUBLIC LIMITED COMPANY?

METRONOTE BUSINESS GROUP PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 23/09/1991 and dissolved on 03/01/2012.

Where is METRONOTE BUSINESS GROUP PUBLIC LIMITED COMPANY located?

METRONOTE BUSINESS GROUP PUBLIC LIMITED COMPANY is registered at 20 Triton Street, London NW1 3BF.

What is the latest filing for METRONOTE BUSINESS GROUP PUBLIC LIMITED COMPANY?

The latest filing was on 03/01/2012: Final Gazette dissolved following liquidation.