METROPEX GROUP LTD

Key Data

Status

Dissolved

Company No.

04922538

Incorporation date

05/10/2003

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 05/10/2003)

06/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2017

Notice of move from Administration to Dissolution

View PDF (22 pages)

06/12/2017

Administrator's progress report

View PDF (22 pages)

18/10/2017

Administrator's progress report

View PDF (21 pages)

04/05/2017

Administrator's progress report to 2017-03-31

View PDF (19 pages)

13/12/2016

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

13/12/2016

Notice of vacation of office by administrator

View PDF (13 pages)

06/11/2016

Administrator's progress report to 2016-09-30

View PDF (18 pages)

15/06/2016

Notice of extension of period of Administration

View PDF (1 pages)

28/04/2016

Administrator's progress report to 2016-03-31

View PDF (20 pages)

02/11/2015

Administrator's progress report to 2015-09-30

View PDF (18 pages)

02/11/2015

Notice of extension of period of Administration

View PDF (2 pages)

28/05/2015

Notice of extension of period of Administration

View PDF (2 pages)

30/04/2015

Administrator's progress report to 2015-03-31

View PDF (19 pages)

11/11/2014

Administrator's progress report to 2014-09-30

View PDF (20 pages)

11/11/2014

Notice of extension of period of Administration

View PDF (1 pages)

02/10/2014

Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 2014-10-03

View PDF (2 pages)

11/06/2014

Administrator's progress report to 2014-06-04

View PDF (19 pages)

11/02/2014

Notice of deemed approval of proposals

View PDF (1 pages)

02/02/2014

Statement of affairs with form 2.14B/2.15B

View PDF (11 pages)

29/01/2014

Statement of administrator's proposal

View PDF (41 pages)

14/01/2014

Statement of affairs with form 2.14B

View PDF (10 pages)

17/12/2013

Registered office address changed from Wiltshire House High Street Heathfield East Sussex TN21 8HU United Kingdom on 2013-12-18

View PDF (2 pages)

09/12/2013

Appointment of an administrator

View PDF (1 pages)

12/03/2013

Statement of capital following an allotment of shares on 2012-12-14

View PDF (6 pages)

26/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

15/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (6 pages)

03/10/2012

Registered office address changed from High & over House Little London Road Horam East Sussex TN21 0BL on 2012-10-04

View PDF (1 pages)

29/07/2012

Statement of capital following an allotment of shares on 2012-04-24

View PDF (3 pages)

06/02/2012

Termination of appointment of Samantha Jarvis as a director

View PDF (1 pages)

15/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

18/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (7 pages)

18/10/2011

Director's details changed for Paul Anthony Jarvis on 2011-10-05

View PDF (2 pages)

18/10/2011

Statement of capital following an allotment of shares on 2011-05-30

View PDF (3 pages)

10/04/2011

Appointment of Mrs Samantha Julie Jarvis as a secretary

View PDF (2 pages)

31/03/2011

Termination of appointment of Brian Burdett as a secretary

View PDF (1 pages)

04/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

17/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (6 pages)

28/03/2010

Appointment of Mrs Samantha Julie Jarvis as a director

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (6 pages)

20/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

05/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

07/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (10 pages)

19/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

17/10/2008

Certificate of change of name

View PDF (3 pages)

04/03/2008

Ad 22/02/08\gbp si 96@1=96\gbp ic 4/100\

View PDF (2 pages)

21/10/2007

Return made up to 06/10/07; no change of members

View PDF (7 pages)

12/08/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

26/10/2006

Ad 04/03/05--------- £ si 2@1

View PDF (2 pages)

26/10/2006

Return made up to 06/10/06; full list of members

View PDF (7 pages)

08/08/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

13/10/2005

Return made up to 06/10/05; full list of members

View PDF (7 pages)

25/08/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

17/05/2005

Ad 04/03/05--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

24/10/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

27/07/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (6 pages)

19/07/2004

Accounting reference date shortened from 31/10/04 to 31/05/04

View PDF (1 pages)

24/06/2004

Registered office changed on 25/06/04 from: 4-6 church road burgess hill sussex RH15 9AE

View PDF (1 pages)

24/06/2004

Ad 01/06/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/06/2004

New director appointed

View PDF (2 pages)

24/06/2004

New director appointed

View PDF (2 pages)

24/06/2004

New secretary appointed

View PDF (2 pages)

20/06/2004

Certificate of change of name

View PDF (2 pages)

04/04/2004

Secretary resigned

View PDF (1 pages)

04/04/2004

Director resigned

View PDF (1 pages)

29/03/2004

Registered office changed on 30/03/04 from: 3 marlborough road lancing sussex BN15 8UF

View PDF (1 pages)

13/11/2003

Resolutions

View PDF (1 pages)

05/10/2003

Incorporation

View PDF (9 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

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	05/10/2003 - 04/04/2004	12343
BRIGHTON DIRECTOR LTD	Nominee Director	05/10/2003 - 04/04/2004	12606
Burdett, Brady Kim	Director	31/05/2004 - Present	7
Jarvis, Paul Anthony	Director	31/05/2004 - Present	5
Jarvis, Samantha Julie	Director	18/03/2010 - 08/01/2012	5

Persons with Significant Control

No PSC data available.

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Description

About METROPEX GROUP LTD

METROPEX GROUP LTD is an(a) Dissolved company incorporated on 05/10/2003 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. 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 METROPEX GROUP LTD?

METROPEX GROUP LTD is currently Dissolved. It was registered on 05/10/2003 and dissolved on 06/03/2018.

Where is METROPEX GROUP LTD located?

METROPEX GROUP LTD is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does METROPEX GROUP LTD do?

METROPEX GROUP LTD 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 METROPEX GROUP LTD?

The latest filing was on 06/03/2018: Final Gazette dissolved following liquidation.