METROTRON LIMITED

Key Data

Status

Dissolved

Company No.

03433443

Incorporation date

11/09/1997

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/09/1997)

19/03/2012

Final Gazette dissolved via voluntary strike-off

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05/12/2011

First Gazette notice for voluntary strike-off

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22/11/2011

Application to strike the company off the register

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16/10/2011

Accounts for a dormant company made up to 2010-12-31

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21/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

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03/11/2010

Total exemption small company accounts made up to 2009-12-31

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13/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

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13/09/2010

Secretary's details changed for Lutine Services Limited on 2010-09-12

View PDF (2 pages)

13/09/2010

Director's details changed for Goldenthorpe Limited on 2010-09-12

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23/09/2009

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

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17/09/2009

Return made up to 12/09/09; full list of members

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17/09/2009

Resolutions

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17/02/2009

Total exemption small company accounts made up to 2007-12-31

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28/09/2008

Return made up to 12/09/08; no change of members

View PDF (6 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

14/10/2007

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

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19/09/2007

Return made up to 12/09/07; full list of members

View PDF (6 pages)

02/09/2007

Registered office changed on 03/09/07 from: 45 queen anne street london W1G 9JF

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10/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

10/01/2007

Total exemption small company accounts made up to 2004-12-31

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21/09/2006

Return made up to 12/09/06; full list of members

View PDF (6 pages)

21/11/2005

Return made up to 12/09/05; full list of members

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16/10/2005

New secretary appointed

View PDF (1 pages)

16/10/2005

New director appointed

View PDF (2 pages)

13/09/2005

Registered office changed on 14/09/05 from: po box 48713 enterprise house 21-23 buckle street london E1 8XZ

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Secretary resigned

View PDF (1 pages)

22/12/2004

Registered office changed on 23/12/04 from: enterprise house 21 buckle street london E1 8NN

View PDF (1 pages)

28/09/2004

Return made up to 12/09/04; full list of members

View PDF (6 pages)

28/09/2004

Director's particulars changed

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28/09/2004

Registered office changed on 29/09/04

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09/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (1 pages)

27/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (1 pages)

05/09/2003

Return made up to 12/09/03; full list of members

View PDF (6 pages)

05/09/2003

New secretary appointed

View PDF (2 pages)

05/09/2003

Secretary resigned

View PDF (1 pages)

21/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

16/09/2002

Return made up to 12/09/02; full list of members

View PDF (6 pages)

12/09/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

24/04/2001

Accounts for a small company made up to 2000-12-31

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31/01/2001

Accounts for a small company made up to 1999-12-31

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26/10/2000

Delivery ext'd 3 mth 31/12/99

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11/10/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

11/10/2000

Registered office changed on 12/10/00

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17/07/2000

Registered office changed on 18/07/00 from: hill house highgate hill london N19 5TE

View PDF (1 pages)

03/02/2000

Accounts for a small company made up to 1998-12-31

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01/11/1999

Return made up to 12/09/99; no change of members

View PDF (7 pages)

19/10/1998

Return made up to 12/09/98; full list of members

View PDF (9 pages)

18/02/1998

Registered office changed on 19/02/98 from: hill house highgate hill london N19 5UU

View PDF (1 pages)

18/02/1998

Resolutions

View PDF (1 pages)

18/02/1998

Resolutions

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18/02/1998

Resolutions

View PDF (0 pages)

15/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

Secretary resigned

View PDF (1 pages)

15/01/1998

Registered office changed on 16/01/98 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

11/01/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

11/01/1998

New secretary appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (5 pages)

11/09/1997

Incorporation

View PDF (11 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
LUTINE SERVICES LIMITED	Corporate Secretary	31/08/2005 - Present	33
GOLDENTHORPE LIMITED	Corporate Director	31/05/2005 - Present	20
JPCORS LIMITED	Nominee Secretary	12/09/1997 - 05/01/1998	5391
JPCORD LIMITED	Nominee Director	12/09/1997 - 05/01/1998	5355
TOWER SECRETARIES LIMITED	Corporate Secretary	07/07/2003 - 31/08/2005	10

Persons with Significant Control

No PSC data available.

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Description

About METROTRON LIMITED

METROTRON LIMITED is an(a) Dissolved company incorporated on 11/09/1997 with the registered office located at 82z Portland Place, London, W1B 1NS. 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 METROTRON LIMITED?

METROTRON LIMITED is currently Dissolved. It was registered on 11/09/1997 and dissolved on 19/03/2012.

Where is METROTRON LIMITED located?

METROTRON LIMITED is registered at 82z Portland Place, London, W1B 1NS.

What does METROTRON LIMITED do?

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

What is the latest filing for METROTRON LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.