METROPOLITAN REAL ESTATE LIMITED

Key Data

Status

Dissolved

Company No.

02198065

Incorporation date

23/11/1987

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/11/1987)

09/01/2012

Final Gazette dissolved following liquidation

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09/10/2011

Return of final meeting in a creditors' voluntary winding up

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15/11/2010

Appointment of a voluntary liquidator

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15/11/2010

Statement of affairs with form 4.19

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15/11/2010

Resolutions

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (4 pages)

13/10/2010

Registered office address changed from 6 Albert Court Kensington Gore London SW7 2BE on 2010-10-14

View PDF (2 pages)

29/04/2010

Total exemption small company accounts made up to 2008-12-31

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20/07/2009

Return made up to 11/07/09; full list of members

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26/04/2009

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

04/08/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

04/06/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

26/07/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

31/07/2006

Return made up to 11/07/06; full list of members

View PDF (2 pages)

06/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

03/08/2005

Return made up to 11/07/05; full list of members

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30/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

03/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

16/08/2004

Return made up to 11/07/04; full list of members

View PDF (6 pages)

02/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

09/09/2003

Return made up to 11/07/03; full list of members

View PDF (6 pages)

09/09/2003

Location of register of members address changed

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09/09/2003

Location of debenture register address changed

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21/04/2003

Certificate of change of name

View PDF (2 pages)

17/03/2003

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

06/10/2002

Registered office changed on 07/10/02 from: 60 albert court west block prince consort road london SW7 2BH

View PDF (1 pages)

08/09/2002

Return made up to 11/07/02; full list of members

View PDF (6 pages)

12/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

29/07/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

17/05/2001

New secretary appointed

View PDF (2 pages)

22/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

08/08/2000

Return made up to 11/07/00; full list of members

View PDF (6 pages)

07/09/1999

Return made up to 11/07/99; change of members

View PDF (7 pages)

01/02/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

01/02/1999

Resolutions

View PDF (1 pages)

21/01/1999

Registered office changed on 22/01/99 from: 370-386 high road wembley middlessex. HA9 6AX

View PDF (1 pages)

20/01/1999

Director resigned

View PDF (1 pages)

13/01/1999

Memorandum and Articles of Association

View PDF (14 pages)

11/01/1999

New director appointed

View PDF (3 pages)

11/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

New director appointed

View PDF (2 pages)

23/12/1998

Certificate of change of name

View PDF (2 pages)

30/09/1998

Return made up to 11/07/98; no change of members

View PDF (9 pages)

06/09/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

06/09/1998

Resolutions

View PDF (1 pages)

11/02/1998

Director resigned

View PDF (1 pages)

14/08/1997

Return made up to 11/07/97; full list of members

View PDF (13 pages)

09/06/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

09/06/1997

Resolutions

View PDF (1 pages)

24/04/1997

Secretary's particulars changed

View PDF (1 pages)

02/09/1996

Return made up to 11/07/96; no change of members

View PDF (10 pages)

11/03/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

11/03/1996

Resolutions

View PDF (1 pages)

10/09/1995

Return made up to 11/07/95; no change of members

View PDF (10 pages)

02/05/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

02/05/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (51 pages)

17/08/1994

Return made up to 11/07/94; full list of members

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07/06/1994

Resolutions

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07/06/1994

Accounts made up to 1993-12-31

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25/10/1993

Resolutions

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25/10/1993

Accounts made up to 1992-12-31

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18/07/1993

Return made up to 11/07/93; full list of members

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05/11/1992

Accounts made up to 1991-12-31

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22/09/1992

Return made up to 11/07/92; no change of members

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03/12/1991

Accounts made up to 1990-12-31

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03/12/1991

Resolutions

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18/11/1991

Return made up to 11/07/91; full list of members

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28/01/1991

Resolutions

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28/01/1991

Accounts made up to 1989-12-31

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17/09/1990

Memorandum and Articles of Association

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23/08/1990

Resolutions

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25/07/1990

Return made up to 11/07/90; full list of members

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24/04/1990

Secretary resigned

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18/02/1990

New secretary appointed

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21/01/1990

New secretary appointed

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22/08/1989

Return made up to 24/05/89; full list of members

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14/08/1989

Accounts made up to 1988-12-31

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14/08/1989

Resolutions

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18/07/1989

Accounting reference date shortened from 31/03 to 31/12

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22/06/1989

Secretary resigned

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15/02/1989

New secretary appointed

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27/10/1988

Resolutions

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13/10/1988

Registered office changed on 14/10/88 from: 124-128 city road london EC1V 2NJ

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13/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/09/1988

Certificate of change of name

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23/11/1987

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mr Andrew Benjamin Stern	Director	29/12/1998 - Present	17
Stern, Mark Stephen Lawrence	Director	29/12/1998 - 14/01/1999	18
Stern, Feiga Esther	Secretary	01/09/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About METROPOLITAN REAL ESTATE LIMITED

METROPOLITAN REAL ESTATE LIMITED is an(a) Dissolved company incorporated on 23/11/1987 with the registered office located at Brentmead House, Britannia Road, London N12 9RU. There are currently 2 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 METROPOLITAN REAL ESTATE LIMITED?

METROPOLITAN REAL ESTATE LIMITED is currently Dissolved. It was registered on 23/11/1987 and dissolved on 09/01/2012.

Where is METROPOLITAN REAL ESTATE LIMITED located?

METROPOLITAN REAL ESTATE LIMITED is registered at Brentmead House, Britannia Road, London N12 9RU.

What does METROPOLITAN REAL ESTATE LIMITED do?

METROPOLITAN REAL ESTATE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for METROPOLITAN REAL ESTATE LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved following liquidation.