OFFICE METRO LIMITED

Key Data

Status

Dissolved

Company No.

03548821

Incorporation date

16/04/1998

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1998)

27/05/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2012

Termination of appointment of Douglas Francis Sutherland as a director on 2012-12-10

View PDF (1 pages)

09/12/2012

Termination of appointment of Mark Leslie James Dixon as a director on 2012-12-10

View PDF (1 pages)

04/12/2012

Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 2012-12-05

View PDF (1 pages)

05/06/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (4 pages)

31/05/2012

Director's details changed for Mr Mark Leslie James Dixon on 2011-02-21

View PDF (2 pages)

31/05/2012

Director's details changed for Paulo Henrique Dias on 2010-07-01

View PDF (2 pages)

06/10/2011

EC Regs onset of insolvency

View PDF (75 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

18/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (5 pages)

17/04/2011

Director's details changed for Mr Mark Leslie James Dixon on 2011-02-21

View PDF (2 pages)

17/04/2011

Director's details changed for Paulo Henrique Dias on 2010-07-01

View PDF (2 pages)

06/02/2011

Memorandum and Articles of Association

View PDF (31 pages)

06/02/2011

Resolutions

View PDF (1 pages)

03/02/2011

Resolutions

View PDF (2 pages)

03/02/2011

Change of name notice

View PDF (2 pages)

25/01/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

13/01/2011

Termination of appointment of Lynsey Blair as a secretary

View PDF (1 pages)

18/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

29/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

29/04/2010

Director's details changed for Paulo Henrique Dias on 2010-04-07

View PDF (2 pages)

29/04/2010

Director's details changed for Douglas Francis Sutherland on 2010-04-07

View PDF (2 pages)

29/04/2010

Secretary's details changed for Mrs Lynsey Ann Blair on 2010-04-07

View PDF (1 pages)

11/01/2010

Memorandum and Articles of Association

View PDF (33 pages)

04/01/2010

Resolutions

View PDF (3 pages)

21/12/2009

Statement of capital following an allotment of shares on 2009-12-22

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

07/04/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

07/04/2009

Director's Change of Particulars / douglas sutherland / 23/01/2009 / HouseName/Number was: 39, now: 12; Street was: am bounert, now: rue joseph tockert; Post Town was: rameldange, now: luxembourg; Region was: l-6975, now: l-2620

View PDF (1 pages)

02/12/2008

Secretary's Change of Particulars / lynsey blair / 01/12/2008 / Title was: , now: mrs; Middle Name/s was: , now: ann; HouseName/Number was: 209, now: 9; Street was: avenue gaston diderich, now: rue de dondelange; Post Town was: luxembourg, now: nospelt l-8391; Region was: L1420, now:

View PDF (2 pages)

05/11/2008

Memorandum and Articles of Association

View PDF (23 pages)

29/10/2008

Secretary appointed lynsey blair

View PDF (2 pages)

29/10/2008

Director appointed paulo henrique dias

View PDF (2 pages)

29/10/2008

Director appointed douglas francis sutherland

View PDF (2 pages)

29/10/2008

Appointment Terminated Secretary timothy regan

View PDF (1 pages)

29/10/2008

Appointment Terminated Director stephen gleadle

View PDF (1 pages)

29/10/2008

Appointment Terminated Director rudolf lobo

View PDF (1 pages)

28/10/2008

Ad 09/10/08 gbp si [email protected]=10500 gbp ic 99/10599

View PDF (2 pages)

26/10/2008

Gbp sr 1@1

View PDF (1 pages)

26/10/2008

Nc dec already adjusted 09/10/08

View PDF (1 pages)

26/10/2008

Memorandum and Articles of Association

View PDF (5 pages)

26/10/2008

Resolutions

View PDF (27 pages)

26/10/2008

Resolutions

View PDF (1 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

12/08/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

12/08/2008

Director's Change of Particulars / mark dixon / 01/03/2007 / HouseName/Number was: , now: le 21; Street was: 8 pratt island, now: 21 avenue princesse grace; Post Town was: darien, now: monaco; Region was: ct 06820, now: MC98000; Country was: usa, now: monaco

View PDF (1 pages)

30/07/2008

Ad 02/07/08 gbp si [email protected]=592560.145 gbp ic 100/592660.145

View PDF (2 pages)

27/07/2008

Miscellaneous

View PDF (1 pages)

27/07/2008

Miscellaneous

View PDF (4 pages)

08/07/2008

Resolutions

View PDF (1 pages)

08/07/2008

Nc inc already adjusted 02/07/08

View PDF (1 pages)

08/07/2008

Resolutions

View PDF (1 pages)

16/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (4 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

24/05/2007

Return made up to 17/04/07; no change of members

View PDF (7 pages)

19/01/2007

Resolutions

View PDF (1 pages)

06/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

12/06/2006

New director appointed

View PDF (3 pages)

18/05/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

20/04/2006

Resolutions

View PDF (2 pages)

29/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

27/04/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

08/11/2004

Ad 01/12/03--------- £ si [email protected]

View PDF (2 pages)

03/10/2004

Resolutions

View PDF (1 pages)

13/09/2004

Resolutions

View PDF (1 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

31/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

29/06/2004

Return made up to 17/04/04; bulk list available separately

View PDF (8 pages)

29/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/06/2004

Location of register of members address changed

View PDF (0 pages)

29/06/2004

Location of debenture register address changed

View PDF (0 pages)

07/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

Director resigned

View PDF (1 pages)

10/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

Director resigned

View PDF (1 pages)

02/12/2003

Miscellaneous

View PDF (1 pages)

30/11/2003

Miscellaneous

View PDF (2 pages)

30/11/2003

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

30/11/2003

Memorandum and Articles of Association

View PDF (14 pages)

30/11/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/11/2003

Rereg as pri, reduce iss capital, alter mem & arts

View PDF (25 pages)

09/11/2003

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

View PDF (62 pages)

29/10/2003

Resolutions

View PDF (0 pages)

29/10/2003

Resolutions

View PDF (0 pages)

29/10/2003

Resolutions

View PDF (6 pages)

13/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

22/09/2003

Ad 29/08/03-12/09/03 £ si [email protected]=671 £ ic 29255225/29255896

View PDF (3 pages)

28/08/2003

Ad 15/08/03--------- £ si [email protected]=1136 £ ic 29254089/29255225

View PDF (2 pages)

11/08/2003

Ad 01/08/03--------- £ si [email protected]=245 £ ic 29253844/29254089

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03/08/2003

Ad 18/07/03--------- £ si [email protected]=7139 £ ic 29246705/29253844

View PDF (2 pages)

15/07/2003

Resolutions

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15/07/2003

Resolutions

View PDF (0 pages)

15/07/2003

Resolutions

View PDF (0 pages)

15/07/2003

Resolutions

View PDF (2 pages)

05/07/2003

Resolutions

View PDF (1 pages)

01/07/2003

Ad 20/06/03--------- £ si [email protected]=183 £ ic 29246522/29246705

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25/06/2003

Ad 08/05/03--------- £ si [email protected]=125000 £ ic 29121522/29246522

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24/06/2003

Ad 06/06/03--------- £ si [email protected]=149 £ ic 29121373/29121522

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05/06/2003

Ad 14/03/03--------- £ si [email protected]

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05/06/2003

Ad 25/04/03--------- £ si [email protected]=93 £ ic 29121280/29121373

View PDF (2 pages)

05/06/2003

Ad 23/05/03--------- £ si [email protected]=4431 £ ic 29116849/29121280

View PDF (2 pages)

02/06/2003

New secretary appointed

View PDF (2 pages)

02/06/2003

Ad 09/05/03--------- £ si [email protected]=832 £ ic 29116017/29116849

View PDF (2 pages)

01/06/2003

Return made up to 17/04/03; bulk list available separately

View PDF (10 pages)

01/06/2003

Director resigned

View PDF (0 pages)

23/03/2003

Ad 30/01/03--------- £ si [email protected]=404 £ ic 29115298/29115702

View PDF (2 pages)

03/03/2003

Ad 30/01/03--------- £ si [email protected]=4077 £ ic 29111221/29115298

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20/02/2003

Ad 30/01/03--------- £ si [email protected]=43 £ ic 29111178/29111221

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23/01/2003

Ad 06/01/03--------- £ si [email protected]=1503 £ ic 29109675/29111178

View PDF (2 pages)

21/11/2002

Ad 24/10/00--------- £ si [email protected]

View PDF (34 pages)

09/09/2002

New director appointed

View PDF (3 pages)

22/08/2002

Ad 08/08/02--------- £ si [email protected]=350 £ ic 29109325/29109675

View PDF (2 pages)

12/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2002

Return made up to 17/04/02; bulk list available separately

View PDF (9 pages)

21/05/2002

Director's particulars changed

View PDF (0 pages)

15/05/2002

Resolutions

View PDF (0 pages)

15/05/2002

Resolutions

View PDF (0 pages)

15/05/2002

Resolutions

View PDF (0 pages)

15/05/2002

Resolutions

View PDF (5 pages)

15/05/2002

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

View PDF (47 pages)

16/04/2002

Ad 08/04/02--------- £ si [email protected]=650 £ ic 29133430/29134080

View PDF (2 pages)

14/04/2002

Ad 22/03/02--------- £ si [email protected]=3009 £ ic 29130421/29133430

View PDF (2 pages)

17/02/2002

Resolutions

View PDF (0 pages)

17/02/2002

Resolutions

View PDF (2 pages)

28/01/2002

Ad 16/01/02--------- £ si [email protected]=49 £ ic 29130372/29130421

View PDF (2 pages)

13/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2001

Ad 14/11/01--------- £ si [email protected]=900 £ ic 29129472/29130372

View PDF (2 pages)

28/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2001

Ad 28/09/01--------- £ si [email protected]=159 £ ic 29129313/29129472

View PDF (2 pages)

05/09/2001

Ad 01/08/01--------- £ si 26060@1=26060 £ ic 29103253/29129313

View PDF (2 pages)

19/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2001

Ad 23/04/01--------- £ si [email protected]=69444 £ ic 29033809/29103253

View PDF (3 pages)

30/04/2001

Full group accounts made up to 2000-12-31

View PDF (118 pages)

30/04/2001

Memorandum and Articles of Association

View PDF (69 pages)

30/04/2001

Resolutions

View PDF (0 pages)

30/04/2001

Resolutions

View PDF (3 pages)

22/04/2001

Return made up to 17/04/01; bulk list available separately

View PDF (12 pages)

22/04/2001

Secretary's particulars changed;director's particulars changed

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22/04/2001

Location of register of members address changed

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12/04/2001

Director resigned

View PDF (1 pages)

26/10/2000

Listing of particulars

View PDF (151 pages)

24/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2000

Memorandum and Articles of Association

View PDF (7 pages)

03/10/2000

Listing of particulars

View PDF (153 pages)

28/09/2000

Resolutions

View PDF (0 pages)

28/09/2000

Resolutions

View PDF (0 pages)

28/09/2000

Resolutions

View PDF (75 pages)

25/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

Certificate of change of name

View PDF (2 pages)

13/07/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

11/07/2000

Return made up to 17/04/00; full list of members

View PDF (11 pages)

11/07/2000

Location of register of members address changed

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11/07/2000

Location of debenture register address changed

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10/07/2000

Registered office changed on 11/07/00 from: 1 northumberland avenue london WC2N 5BW

View PDF (1 pages)

29/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2000

Ad 03/03/00--------- £ si [email protected]=92783 £ ic 24061109/24153892

View PDF (2 pages)

23/03/2000

Resolutions

View PDF (7 pages)

06/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2000

Memorandum and Articles of Association

View PDF (12 pages)

09/02/2000

Resolutions

View PDF (7 pages)

25/01/2000

New director appointed

View PDF (3 pages)

24/01/2000

Director resigned

View PDF (1 pages)

20/12/1999

Resolutions

View PDF (2 pages)

15/12/1999

Memorandum and Articles of Association

View PDF (12 pages)

15/12/1999

Memorandum and Articles of Association

View PDF (6 pages)

12/12/1999

Ad 28/10/99--------- £ si [email protected]=467473 £ ic 23593636/24061109

View PDF (2 pages)

12/12/1999

Ad 28/10/99--------- £ si [email protected]=23256781 £ ic 336855/23593636

View PDF (4 pages)

12/12/1999

Ad 30/11/99--------- £ si [email protected]=219987 £ ic 116868/336855

View PDF (2 pages)

07/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

20/10/1999

New director appointed

View PDF (3 pages)

05/10/1999

Resolutions

View PDF (1 pages)

05/10/1999

Resolutions

View PDF (1 pages)

05/10/1999

S-div 01/10/99

View PDF (1 pages)

05/10/1999

Nc inc already adjusted 17/09/99

View PDF (1 pages)

05/10/1999

Resolutions

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05/10/1999

Resolutions

View PDF (0 pages)

05/10/1999

Resolutions

View PDF (0 pages)

05/10/1999

Resolutions

View PDF (61 pages)

03/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1999

Full group accounts made up to 1998-12-31

View PDF (36 pages)

16/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1999

Return made up to 17/04/99; full list of members

View PDF (12 pages)

03/06/1999

Location of register of members address changed

View PDF (0 pages)

03/06/1999

Location of debenture register address changed

View PDF (0 pages)

14/04/1999

Resolutions

View PDF (13 pages)

31/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1999

Director resigned

View PDF (1 pages)

29/11/1998

Resolutions

View PDF (13 pages)

01/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1998

Ad 03/08/98--------- £ si [email protected]=16868 £ ic 100000/116868

View PDF (2 pages)

30/09/1998

S-div 23/07/98

View PDF (1 pages)

30/09/1998

Nc inc already adjusted 23/07/98

View PDF (1 pages)

30/09/1998

New director appointed

View PDF (3 pages)

30/09/1998

New director appointed

View PDF (2 pages)

20/08/1998

Nc inc already adjusted 23/07/98

View PDF (1 pages)

20/08/1998

Statement of affairs

View PDF (5 pages)

20/08/1998

Ad 23/07/98--------- £ si [email protected]=99998 £ ic 2/100000

View PDF (2 pages)

20/08/1998

Resolutions

View PDF (3 pages)

20/08/1998

Resolutions

View PDF (11 pages)

20/08/1998

Resolutions

View PDF (3 pages)

16/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

S-div 23/07/98

View PDF (1 pages)

06/08/1998

Resolutions

View PDF (1 pages)

06/08/1998

Resolutions

View PDF (11 pages)

06/08/1998

New director appointed

View PDF (2 pages)

29/07/1998

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

29/07/1998

Auditor's report

View PDF (1 pages)

29/07/1998

Auditor's statement

View PDF (1 pages)

29/07/1998

Balance Sheet

View PDF (1 pages)

29/07/1998

Re-registration of Memorandum and Articles

View PDF (13 pages)

29/07/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

29/07/1998

Application for reregistration from private to PLC

View PDF (1 pages)

29/07/1998

Resolutions

View PDF (3 pages)

29/07/1998

Resolutions

View PDF (3 pages)

20/07/1998

New director appointed

View PDF (2 pages)

08/07/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

08/07/1998

Registered office changed on 09/07/98 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

08/07/1998

New director appointed

View PDF (3 pages)

08/07/1998

New secretary appointed

View PDF (3 pages)

08/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

Secretary resigned

View PDF (1 pages)

23/06/1998

Certificate of change of name

View PDF (2 pages)

22/06/1998

Director resigned

View PDF (1 pages)

22/06/1998

Director resigned

View PDF (1 pages)

22/06/1998

New director appointed

View PDF (2 pages)

22/06/1998

New director appointed

View PDF (2 pages)

16/04/1998

Incorporation

View PDF (19 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

Full

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
Jenkins, Peter Lewis	Director	23/06/1998 - 06/01/2000	49
TRUSEC LIMITED	Nominee Secretary	16/04/1998 - 23/06/1998	1125
Orf, Roger Gerard	Director	02/08/1998 - 30/11/2003	39
Gleadle, Stephen Derrick	Director	29/05/2006 - 13/10/2008	12
Rowe, Drusilla Charlotte Jane	Director	16/04/1998 - 18/06/1998	409

Persons with Significant Control

No PSC data available.

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Description

About OFFICE METRO LIMITED

OFFICE METRO LIMITED is an(a) Dissolved company incorporated on 16/04/1998 with the registered office located at 268 Bath Road, Slough, Berkshire SL1 4DX. 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 OFFICE METRO LIMITED?

OFFICE METRO LIMITED is currently Dissolved. It was registered on 16/04/1998 and dissolved on 27/05/2013.

Where is OFFICE METRO LIMITED located?

OFFICE METRO LIMITED is registered at 268 Bath Road, Slough, Berkshire SL1 4DX.

What does OFFICE METRO LIMITED do?

OFFICE METRO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for OFFICE METRO LIMITED?

The latest filing was on 27/05/2013: Final Gazette dissolved via compulsory strike-off.