METROPOLIS 3 LIMITED

Key Data

Status

Dissolved

Company No.

04769266

Incorporation date

18/05/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/05/2003)

10/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/06/2012

Liquidators' statement of receipts and payments to 2012-05-31

View PDF (5 pages)

10/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/05/2012

Liquidators' statement of receipts and payments to 2012-04-30

View PDF (5 pages)

07/11/2011

Liquidators' statement of receipts and payments to 2011-10-30

View PDF (5 pages)

11/05/2011

Liquidators' statement of receipts and payments to 2011-04-30

View PDF (5 pages)

03/11/2010

Liquidators' statement of receipts and payments to 2010-10-30

View PDF (5 pages)

09/05/2010

Liquidators' statement of receipts and payments to 2010-04-30

View PDF (5 pages)

09/11/2009

Liquidators' statement of receipts and payments to 2009-10-30

View PDF (5 pages)

03/11/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

30/10/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

02/06/2008

Administrator's progress report to 2008-10-28

View PDF (11 pages)

06/01/2008

Statement of administrator's proposal

View PDF (24 pages)

08/11/2007

Registered office changed on 09/11/07 from: unit 12 gilsea park mona close swansea enterprise park swansea SA6 8RJ

View PDF (1 pages)

04/11/2007

Appointment of an administrator

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

19/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/08/2007

New secretary appointed

View PDF (1 pages)

18/06/2007

Amended accounts made up to 2005-11-30

View PDF (4 pages)

18/06/2007

Amended accounts made up to 2004-11-30

View PDF (4 pages)

18/06/2007

Amended accounts made up to 2004-11-30

View PDF (4 pages)

05/06/2007

Return made up to 19/05/07; full list of members

View PDF (7 pages)

05/06/2007

Director's particulars changed

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05/06/2007

Location of debenture register address changed

View PDF (0 pages)

12/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

26/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/06/2006

Return made up to 19/05/06; no change of members

View PDF (7 pages)

25/04/2006

Particulars of mortgage/charge

View PDF (8 pages)

10/11/2005

Return made up to 19/05/05; no change of members

View PDF (7 pages)

18/05/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

18/05/2005

Accounting reference date shortened from 31/05/05 to 30/11/04

View PDF (1 pages)

18/05/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

15/08/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

27/07/2004

Ad 08/03/04--------- £ si 5555@1=5555 £ ic 50000/55555

View PDF (2 pages)

27/07/2004

Resolutions

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27/07/2004

Resolutions

View PDF (1 pages)

27/07/2004

£ nc 350000/355555 08/03/04

View PDF (2 pages)

24/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/02/2004

Ad 16/01/04--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

09/02/2004

Nc inc already adjusted 16/01/04

View PDF (2 pages)

09/02/2004

Nc inc already adjusted 16/01/04

View PDF (2 pages)

09/02/2004

Resolutions

View PDF (1 pages)

09/02/2004

Resolutions

View PDF (0 pages)

09/02/2004

Resolutions

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09/02/2004

Resolutions

View PDF (0 pages)

09/02/2004

Resolutions

View PDF (17 pages)

09/02/2004

Resolutions

View PDF (17 pages)

25/01/2004

Registered office changed on 26/01/04 from: pendragon house caxton place, pentwyn cardiff CF23 8XE

View PDF (1 pages)

22/01/2004

New director appointed

View PDF (2 pages)

22/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/2004

New director appointed

View PDF (2 pages)

22/01/2004

Secretary resigned

View PDF (1 pages)

22/01/2004

Director resigned

View PDF (1 pages)

12/06/2003

Certificate of change of name

View PDF (2 pages)

18/05/2003

Incorporation

View PDF (26 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

29/11/2006

Last change occurred

29/11/2006

Accounts

Total Exemption Small

Last made up date

29/11/2006

Next account date

29/11/2007

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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
Harris, Simon	Director	12/06/2003 - 30/09/2007	6
CAXTON SECRETARIES LIMITED	Corporate Secretary	18/05/2003 - 12/06/2003	120
Gore, Patrick Brian	Director	13/06/2003 - 22/06/2004	16
Caxton Directors Limited	Director	18/05/2003 - 12/06/2003	108
Cairns, Robert Mark	Secretary	30/07/2007 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About METROPOLIS 3 LIMITED

METROPOLIS 3 LIMITED is an(a) Dissolved company incorporated on 18/05/2003 with the registered office located at 24 Conduit Place, London, W2 1EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METROPOLIS 3 LIMITED?

METROPOLIS 3 LIMITED is currently Dissolved. It was registered on 18/05/2003 and dissolved on 10/09/2012.

Where is METROPOLIS 3 LIMITED located?

METROPOLIS 3 LIMITED is registered at 24 Conduit Place, London, W2 1EP.

What does METROPOLIS 3 LIMITED do?

METROPOLIS 3 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for METROPOLIS 3 LIMITED?

The latest filing was on 10/09/2012: Final Gazette dissolved following liquidation.