PACKETEXCHANGE (METRO) LIMITED

Key Data

Status

Dissolved

Company No.

04063075

Incorporation date

24/08/2000

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2000)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2015

Application to strike the company off the register

View PDF (3 pages)

15/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (7 pages)

22/03/2015

Accounts for a small company made up to 2013-12-31

View PDF (11 pages)

07/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (7 pages)

07/09/2014

Secretary's details changed for Mr Christopher Mckee on 2014-08-25

View PDF (1 pages)

07/09/2014

Director's details changed for Mr Richard Darnell Calder on 2014-08-25

View PDF (2 pages)

07/09/2014

Director's details changed for Mr Christopher Turing Mckee on 2014-08-25

View PDF (2 pages)

29/05/2014

Registered office address changed from 35 Vine Street London EC3N 2AA United Kingdom on 2014-05-30

View PDF (1 pages)

20/03/2014

Accounts for a small company made up to 2012-12-31

View PDF (10 pages)

03/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (7 pages)

03/01/2013

Termination of appointment of Eric Swank as a director

View PDF (1 pages)

16/12/2012

Accounts for a small company made up to 2011-12-31

View PDF (10 pages)

28/08/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (8 pages)

13/03/2012

Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF England on 2012-03-14

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

26/09/2011

Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 2011-09-27

View PDF (1 pages)

21/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (8 pages)

11/07/2011

Appointment of Mr Richard Darnell Calder as a director

View PDF (2 pages)

11/07/2011

Appointment of Mr Christopher Mckee as a director

View PDF (2 pages)

11/07/2011

Appointment of Mr Eric Alan Swank as a director

View PDF (2 pages)

11/07/2011

Appointment of Mr Christopher Mckee as a secretary

View PDF (2 pages)

10/07/2011

Termination of appointment of Christopher Verdin as a secretary

View PDF (1 pages)

10/07/2011

Termination of appointment of Christopher Verdin as a director

View PDF (1 pages)

10/07/2011

Termination of appointment of Richard Mace as a director

View PDF (1 pages)

10/07/2011

Termination of appointment of Mike Ing as a director

View PDF (1 pages)

14/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

03/04/2011

Memorandum and Articles of Association

View PDF (39 pages)

03/04/2011

Resolutions

View PDF (4 pages)

22/02/2011

Resolutions

View PDF (2 pages)

22/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/02/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

14/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

16/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (8 pages)

06/11/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

05/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

14/09/2009

Return made up to 25/08/09; full list of members

View PDF (5 pages)

23/02/2009

Appointment terminated director kieron o'brien

View PDF (1 pages)

23/02/2009

Appointment terminated director jason velody

View PDF (1 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

23/09/2008

Return made up to 25/08/08; full list of members

View PDF (5 pages)

23/09/2008

Director appointed mr richard edward mace

View PDF (1 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

14/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

05/11/2007

Certificate of change of name

View PDF (2 pages)

11/09/2007

Return made up to 25/08/07; full list of members

View PDF (4 pages)

11/09/2007

Location of register of members

View PDF (1 pages)

23/01/2007

Particulars of mortgage/charge

View PDF (9 pages)

12/10/2006

Registered office changed on 13/10/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU

View PDF (1 pages)

12/10/2006

New secretary appointed

View PDF (1 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

09/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (2 pages)

18/09/2006

Return made up to 25/08/06; full list of members

View PDF (4 pages)

18/09/2006

Location of register of members

View PDF (1 pages)

18/09/2006

New secretary appointed

View PDF (1 pages)

18/09/2006

Secretary resigned

View PDF (1 pages)

13/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

15/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

15/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

Registered office changed on 16/03/06 from: 11 curtain road london EC2A 3LT

View PDF (1 pages)

16/01/2006

Auditor's resignation

View PDF (1 pages)

30/10/2005

New secretary appointed

View PDF (2 pages)

30/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2005

Return made up to 25/08/05; full list of members

View PDF (13 pages)

21/08/2005

Ad 17/01/05--------- £ si [email protected]=3768 £ ic 321813/325581

View PDF (2 pages)

15/08/2005

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

View PDF (30 pages)

15/06/2005

Registered office changed on 16/06/05 from: 1ST floor sackville house 40 piccadilly london W1J 0DR

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

23/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2005

New director appointed

View PDF (2 pages)

23/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (29 pages)

03/10/2004

Ad 23/09/04--------- £ si [email protected]=7958 £ ic 313855/321813

View PDF (2 pages)

03/10/2004

Ad 23/09/04--------- £ si [email protected]=4101 £ ic 309754/313855

View PDF (2 pages)

30/09/2004

Return made up to 25/08/04; full list of members

View PDF (18 pages)

16/09/2004

Director's particulars changed

View PDF (1 pages)

07/04/2004

Ad 16/02/04--------- £ si [email protected]=4101 £ ic 305650/309751

View PDF (2 pages)

07/04/2004

Ad 16/02/04--------- £ si [email protected]=7958 £ ic 297692/305650

View PDF (2 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

29/12/2003

Full accounts made up to 2002-12-31

View PDF (27 pages)

26/10/2003

Particulars of contract relating to shares

View PDF (4 pages)

26/10/2003

Ad 01/09/03--------- £ si 1400@1=1400 £ ic 296292/297692

View PDF (2 pages)

22/10/2003

New director appointed

View PDF (2 pages)

30/09/2003

Director's particulars changed

View PDF (1 pages)

28/09/2003

Ad 24/07/03--------- £ si [email protected]

View PDF (3 pages)

28/09/2003

Ad 18/02/03--------- £ si 650@1

View PDF (2 pages)

28/09/2003

Return made up to 25/08/03; full list of members

View PDF (19 pages)

11/09/2003

Ad 24/07/03--------- £ si [email protected]=1910 £ ic 294382/296292

View PDF (3 pages)

26/08/2003

New director appointed

View PDF (2 pages)

26/08/2003

New director appointed

View PDF (2 pages)

26/08/2003

Ad 23/07/03--------- £ si [email protected]=8715 £ ic 285667/294382

View PDF (3 pages)

26/08/2003

Ad 23/07/03--------- £ si [email protected]=29 £ ic 285638/285667

View PDF (2 pages)

26/08/2003

Ad 23/07/03--------- £ si [email protected]=16912 £ ic 268726/285638

View PDF (3 pages)

26/08/2003

Nc inc already adjusted 23/07/03

View PDF (2 pages)

19/08/2003

Resolutions

View PDF (33 pages)

19/08/2003

Resolutions

View PDF (34 pages)

29/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

Ad 03/07/03--------- £ si [email protected]=13730 £ ic 254996/268726

View PDF (2 pages)

28/07/2003

Resolutions

View PDF (0 pages)

28/07/2003

Resolutions

View PDF (31 pages)

28/07/2003

Resolutions

View PDF (0 pages)

28/07/2003

Resolutions

View PDF (33 pages)

28/07/2003

S-div recon 03/07/03

View PDF (1 pages)

28/07/2003

Recon 03/07/03

View PDF (1 pages)

19/07/2003

Director resigned

View PDF (1 pages)

06/06/2003

Director resigned

View PDF (1 pages)

16/05/2003

Director's particulars changed

View PDF (1 pages)

16/05/2003

Director's particulars changed

View PDF (1 pages)

18/09/2002

Return made up to 25/08/02; full list of members

View PDF (12 pages)

28/07/2002

Ad 19/03/02--------- £ si 1480@1=1480 £ ic 253516/254996

View PDF (3 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

04/03/2002

New director appointed

View PDF (2 pages)

01/10/2001

Return made up to 25/08/01; full list of members

View PDF (9 pages)

29/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2001

New secretary appointed

View PDF (2 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

Registered office changed on 11/05/01 from: challoner house 19 clerkenwell close london EC1R 0RR

View PDF (1 pages)

11/03/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

21/02/2001

Ad 25/10/00--------- £ si 3484@1=3484 £ ic 250032/253516

View PDF (2 pages)

08/02/2001

Resolutions

View PDF (31 pages)

08/02/2001

New director appointed

View PDF (3 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (3 pages)

08/02/2001

Ad 02/02/01--------- £ si 50000@1=50000 £ ic 200032/250032

View PDF (2 pages)

08/02/2001

Ad 02/02/01--------- £ si 138000@1=138000 £ ic 62032/200032

View PDF (2 pages)

08/02/2001

Memorandum and Articles of Association

View PDF (5 pages)

08/02/2001

Resolutions

View PDF (0 pages)

08/02/2001

Resolutions

View PDF (8 pages)

10/01/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/01/2001

Re-registration of Memorandum and Articles

View PDF (10 pages)

10/01/2001

Application for reregistration from PLC to private

View PDF (1 pages)

10/01/2001

Resolutions

View PDF (0 pages)

10/01/2001

Resolutions

View PDF (8 pages)

15/10/2000

Ad 03/10/00--------- £ si 50000@1=50000 £ ic 12032/62032

View PDF (2 pages)

03/10/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

03/10/2000

Application to commence business

View PDF (2 pages)

26/09/2000

Ad 14/09/00--------- £ si 12030@1=12030 £ ic 2/12032

View PDF (2 pages)

26/09/2000

Resolutions

View PDF (0 pages)

26/09/2000

Resolutions

View PDF (0 pages)

26/09/2000

Resolutions

View PDF (1 pages)

26/09/2000

£ nc 50000/1000000 14/09/00

View PDF (1 pages)

03/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2000

New secretary appointed

View PDF (2 pages)

03/09/2000

New director appointed

View PDF (2 pages)

03/09/2000

New director appointed

View PDF (2 pages)

03/09/2000

New director appointed

View PDF (2 pages)

03/09/2000

New director appointed

View PDF (2 pages)

03/09/2000

Registered office changed on 04/09/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

24/08/2000

Incorporation

View PDF (18 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PACKETEXCHANGE (METRO) LIMITED

PACKETEXCHANGE (METRO) LIMITED is an(a) Dissolved company incorporated on 24/08/2000 with the registered office located at Riverbank House, 2 Swan Lane, London EC4R 3TT. There are currently 3 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 PACKETEXCHANGE (METRO) LIMITED?

PACKETEXCHANGE (METRO) LIMITED is currently Dissolved. It was registered on 24/08/2000 and dissolved on 01/02/2016.

Where is PACKETEXCHANGE (METRO) LIMITED located?

PACKETEXCHANGE (METRO) LIMITED is registered at Riverbank House, 2 Swan Lane, London EC4R 3TT.

What does PACKETEXCHANGE (METRO) LIMITED do?

PACKETEXCHANGE (METRO) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PACKETEXCHANGE (METRO) LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.