METRORED PLC

Key Data

Status

Dissolved

Company No.

03907290

Incorporation date

10/01/2000

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2000)

20/09/2010

Final Gazette dissolved via compulsory strike-off

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07/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2010

Resolutions

View PDF (1 pages)

11/02/2009

Return made up to 11/01/09; full list of members

View PDF (21 pages)

21/01/2009

Ad 05/11/08 eur si [email protected]=143643.1 eur ic 15590385/15734028.1

View PDF (4 pages)

21/01/2009

Resolutions

View PDF (2 pages)

27/11/2008

Appointment Terminated Director luis cartagena travesedo

View PDF (2 pages)

11/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

18/02/2008

Return made up to 11/01/08; full list of members

View PDF (50 pages)

18/02/2008

New director appointed

View PDF (2 pages)

18/02/2008

Nc inc already adjusted 24/05/07

View PDF (1 pages)

18/02/2008

Resolutions

View PDF (6 pages)

18/02/2008

Resolutions

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18/02/2008

Resolutions

View PDF (1 pages)

13/02/2008

Resolutions

View PDF (7 pages)

13/02/2008

Resolutions

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11/02/2008

Ad 29/11/07--------- eur si [email protected]

View PDF (4 pages)

11/02/2008

Ad 30/07/07--------- eur si [email protected]

View PDF (9 pages)

11/02/2008

Resolutions

View PDF (2 pages)

11/02/2008

Resolutions

View PDF (3 pages)

15/10/2007

Resolutions

View PDF (2 pages)

15/10/2007

Ad 20/04/07--------- eur si [email protected]=1288515 eur ic 11596703/12885218

View PDF (11 pages)

15/10/2007

Nc inc already adjusted 15/02/07

View PDF (1 pages)

18/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

21/03/2007

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

View PDF (53 pages)

02/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

22/03/2006

Resolutions

View PDF (0 pages)

22/03/2006

Resolutions

View PDF (7 pages)

22/03/2006

Nc inc already adjusted 24/02/05

View PDF (1 pages)

14/03/2006

Return made up to 11/01/06; full list of members

View PDF (51 pages)

23/02/2006

New director appointed

View PDF (2 pages)

23/02/2006

Director resigned

View PDF (1 pages)

26/01/2006

Ad 17/11/05--------- eur si [email protected]=966384 eur ic 9453324/10419708

View PDF (14 pages)

26/01/2006

Ad 28/07/05--------- eur si [email protected]=107634 eur ic 9345690/9453324

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (2 pages)

26/01/2006

Ad 01/07/05--------- eur si [email protected]=1052262 eur ic 8293428/9345690

View PDF (16 pages)

26/01/2006

Ad 24/02/05--------- eur si [email protected]=54446 eur ic 8238982/8293428

View PDF (2 pages)

31/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

10/02/2005

Return made up to 11/01/05; full list of members

View PDF (47 pages)

13/10/2004

Nc inc already adjusted 11/12/03

View PDF (1 pages)

13/10/2004

Ad 02/04/04--------- eur si [email protected]=1329826 eur ic 6909156/8238982

View PDF (17 pages)

13/10/2004

Resolutions

View PDF (0 pages)

13/10/2004

Resolutions

View PDF (9 pages)

14/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

08/02/2004

Ad 01/07/03--------- eur si [email protected]

View PDF (2 pages)

07/02/2004

Return made up to 11/01/04; full list of members

View PDF (39 pages)

05/02/2004

Director resigned

View PDF (1 pages)

16/11/2003

Ad 09/09/03--------- eur si [email protected]=863640 eur ic 6043298/6906938

View PDF (11 pages)

06/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

17/07/2003

Resolutions

View PDF (7 pages)

16/06/2003

Ad 24/03/03--------- eur si [email protected]=1007213 eur ic 5036085/6043298

View PDF (13 pages)

01/04/2003

Registered office changed on 02/04/03 from: level 1, exchange house primrose street, london EC2A 2HS

View PDF (1 pages)

11/02/2003

Return made up to 11/01/03; full list of members

View PDF (40 pages)

11/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/01/2003

Resolutions

View PDF (7 pages)

26/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

06/06/2002

Ad 19/04/02--------- eur si [email protected]=337458 eur ic 299679/637137

View PDF (6 pages)

06/06/2002

Ad 19/04/02--------- eur si [email protected]=118762 eur ic 180917/299679

View PDF (4 pages)

06/06/2002

Ad 19/04/02--------- eur si [email protected]=812 eur ic 180105/180917

View PDF (2 pages)

06/06/2002

Ad 19/04/02--------- eur si [email protected]=539 eur ic 179566/180105

View PDF (2 pages)

06/06/2002

Ad 19/04/02--------- eur si [email protected]=147536 eur ic 32030/179566

View PDF (2 pages)

06/06/2002

Resolutions

View PDF (11 pages)

25/03/2002

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

21/02/2002

Return made up to 11/01/02; full list of members

View PDF (40 pages)

21/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

New director appointed

View PDF (2 pages)

20/12/2001

Director resigned

View PDF (1 pages)

28/11/2001

New director appointed

View PDF (2 pages)

28/11/2001

New director appointed

View PDF (2 pages)

28/11/2001

New director appointed

View PDF (2 pages)

28/11/2001

New director appointed

View PDF (2 pages)

28/11/2001

Director resigned

View PDF (1 pages)

28/11/2001

Director resigned

View PDF (1 pages)

18/11/2001

Resolutions

View PDF (5 pages)

18/11/2001

New secretary appointed

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/06/2001

S-div 08/05/01

View PDF (1 pages)

12/06/2001

S-div 08/05/01

View PDF (1 pages)

10/06/2001

Director resigned

View PDF (1 pages)

10/06/2001

Secretary resigned

View PDF (1 pages)

28/05/2001

Nc inc already adjusted 08/05/01

View PDF (1 pages)

28/05/2001

Resolutions

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28/05/2001

Resolutions

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28/05/2001

Resolutions

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28/05/2001

Resolutions

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28/05/2001

Resolutions

View PDF (8 pages)

28/05/2001

Memorandum and Articles of Association

View PDF (49 pages)

21/02/2001

Ad 08/06/00--------- eur si [email protected]

View PDF (11 pages)

18/02/2001

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

View PDF (31 pages)

18/02/2001

Director's particulars changed

View PDF (0 pages)

18/02/2001

Ad 08/06/00--------- eur si [email protected]=3094 eur ic 8627/11721

View PDF (11 pages)

18/02/2001

Nc inc already adjusted 17/02/00

View PDF (1 pages)

18/02/2001

Miscellaneous

View PDF (2 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

21/11/2000

Ad 08/06/00--------- eur si [email protected]=567 eur ic 0/567

View PDF (2 pages)

21/11/2000

Resolutions

View PDF (1 pages)

21/11/2000

New secretary appointed

View PDF (2 pages)

31/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

14/02/2000

Ad 14/01/00--------- £ si 49998@1=49998 £ si [email protected]=24669 £ si [email protected]=305 £ ic 2/74974

View PDF (6 pages)

14/02/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

14/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Nc inc already adjusted 14/01/00

View PDF (2 pages)

22/01/2000

Resolutions

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22/01/2000

Resolutions

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22/01/2000

Resolutions

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22/01/2000

Resolutions

View PDF (0 pages)

22/01/2000

Resolutions

View PDF (45 pages)

22/01/2000

New director appointed

View PDF (2 pages)

22/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

19/01/2000

Application to commence business

View PDF (2 pages)

10/01/2000

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Director	11/01/2000 - 11/01/2000	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/01/2000 - 11/01/2000	99599
INSTANT COMPANIES LIMITED	Nominee Director	11/01/2000 - 11/01/2000	43699
Martinavarro Ferrer, Jose Luis	Director	29/10/2001 - Present	2
Conejos Miquel, Rafael	Director	17/05/2000 - 14/05/2001	2

Persons with Significant Control

No PSC data available.

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Description

About METRORED PLC

METRORED PLC is an(a) Dissolved company incorporated on 10/01/2000 with the registered office located at St Pauls House, Warwick Lane, London EC4P 4BN. There are currently 6 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 METRORED PLC?

METRORED PLC is currently Dissolved. It was registered on 10/01/2000 and dissolved on 20/09/2010.

Where is METRORED PLC located?

METRORED PLC is registered at St Pauls House, Warwick Lane, London EC4P 4BN.

What does METRORED PLC do?

METRORED PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for METRORED PLC?

The latest filing was on 20/09/2010: Final Gazette dissolved via compulsory strike-off.