METROPOLIS AV & FX LIMITED

Key Data

Status

Dissolved

Company No.

03374706

Incorporation date

20/05/1997

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 20/05/1997)

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)

07/10/2010

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

View PDF (9 pages)

09/11/2009

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

View PDF (5 pages)

30/10/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

03/06/2008

Administrator's progress report to 2008-10-29

View PDF (13 pages)

06/01/2008

Statement of administrator's proposal

View PDF (26 pages)

14/11/2007

Registered office changed on 15/11/07 from: metropolis house 16 southsea road kingston upon thames surrey KT1 2EH

View PDF (1 pages)

08/11/2007

Appointment of an administrator

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29/10/2007

Return made up to 13/06/07; full list of members

View PDF (5 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

New secretary appointed

View PDF (1 pages)

19/08/2007

Secretary resigned

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)

12/09/2006

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

View PDF (6 pages)

26/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/06/2006

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

View PDF (6 pages)

25/04/2006

Particulars of mortgage/charge

View PDF (8 pages)

10/11/2005

Return made up to 16/05/05; full list of members

View PDF (6 pages)

14/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2005

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

View PDF (8 pages)

24/02/2005

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

26/01/2005

Ad 01/12/03-30/11/04 £ si 99000@1

View PDF (2 pages)

26/01/2005

Nc inc already adjusted 30/11/04

View PDF (1 pages)

26/01/2005

Resolutions

View PDF (1 pages)

08/06/2004

Return made up to 16/05/04; full list of members

View PDF (6 pages)

17/09/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

16/05/2003

Return made up to 16/05/03; full list of members

View PDF (6 pages)

16/06/2002

Return made up to 16/05/02; full list of members

View PDF (6 pages)

16/05/2002

Accounting reference date extended from 31/05/02 to 30/11/02

View PDF (1 pages)

09/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

08/04/2002

Certificate of change of name

View PDF (2 pages)

14/06/2001

Resolutions

View PDF (1 pages)

14/06/2001

£ nc 100/1000 29/05/01

View PDF (1 pages)

21/05/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

19/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

16/01/2001

Registered office changed on 17/01/01 from: the boat house 44 summer road thames ditton surrey KT7 0QQ

View PDF (1 pages)

25/05/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

28/03/2000

Full accounts made up to 1999-05-31

View PDF (10 pages)

29/12/1999

Memorandum and Articles of Association

View PDF (11 pages)

20/06/1999

Return made up to 21/05/99; no change of members

View PDF (4 pages)

23/03/1999

Full accounts made up to 1998-05-31

View PDF (9 pages)

22/03/1999

Registered office changed on 23/03/99 from: 119 westmead road sutton surrey SM1 4JE

View PDF (1 pages)

15/02/1999

Ad 18/05/98--------- £ si 998@1

View PDF (2 pages)

10/06/1998

Return made up to 21/05/98; full list of members

View PDF (6 pages)

20/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/06/1997

Secretary resigned

View PDF (1 pages)

27/06/1997

Director resigned

View PDF (1 pages)

27/06/1997

New director appointed

View PDF (2 pages)

27/06/1997

Registered office changed on 28/06/97 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

27/06/1997

New secretary appointed

View PDF (2 pages)

10/06/1997

Certificate of change of name

View PDF (2 pages)

20/05/1997

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

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	29/05/1997 - 30/09/2007	6
BONUSWORTH LIMITED	Corporate Director	20/05/1997 - 03/06/1997	995
Wing, Clifford Donald	Secretary	20/05/1997 - 03/06/1997	426
Cairns, Robert Mark	Secretary	30/07/2007 - Present	5
Morris, Anne Frances Mary	Secretary	29/05/1997 - 30/07/2007	2

Persons with Significant Control

No PSC data available.

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Description

About METROPOLIS AV & FX LIMITED

METROPOLIS AV & FX LIMITED is an(a) Dissolved company incorporated on 20/05/1997 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 AV & FX LIMITED?

METROPOLIS AV & FX LIMITED is currently Dissolved. It was registered on 20/05/1997 and dissolved on 10/09/2012.

Where is METROPOLIS AV & FX LIMITED located?

METROPOLIS AV & FX LIMITED is registered at 24 Conduit Place, London, W2 1EP.

What does METROPOLIS AV & FX LIMITED do?

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

What is the latest filing for METROPOLIS AV & FX LIMITED?

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