co
Corporate
Observer
Homepage
Data
Great Britain
Company
METIS PROPERTIES LIMITED
Filings

METIS PROPERTIES LIMITED: Filings

    • Overview

    Company NameMETIS PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02490228
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for METIS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom on Jan 10, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 02, 2013

    		LRESSP

    Appointment of Mr Robert William Berry as a director on Nov 23, 2012

    		2 pagesAP01

    Termination of appointment of Adam Paul Rutherford as a secretary on Nov 23, 2012

    		1 pagesTM02

    Termination of appointment of Zoe Victoria Whatmore as a director on Nov 23, 2012

    		1 pagesTM01

    Termination of appointment of Benedict Craig as a director on Nov 23, 2012

    		1 pagesTM01

    Appointment of Sfm Corporate Services Limited as a secretary on Nov 23, 2012

    		2 pagesAP04

    Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on Nov 23, 2012

    		1 pagesAD01

    Appointment of Sfm Directors Limited as a director on Nov 23, 2012

    		2 pagesAP02

    Appointment of Sfm Directors (No.2) Limited as a director on Nov 23, 2012

    		2 pagesAP02

    legacy

    		3 pagesMG02

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    Termination of appointment of Antony Chalupa as a director on Apr 30, 2012

    		1 pagesTM01

    Annual return made up to Jan 31, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2012

    Statement of capital on Feb 20, 2012

    • Capital: GBP 10,000
    		SH01

    Appointment of Mrs Zoe Victoria Whatmore as a director on Sep 16, 2011

    		2 pagesAP01

    Full accounts made up to Dec 31, 2010

    		10 pagesAA

    Termination of appointment of Stuart William Clark as a director on Sep 16, 2011

    		1 pagesTM01

    Annual return made up to Jan 31, 2011 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr Benedict Craig as a director

    		2 pagesAP01

    Termination of appointment of David Keen as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2009

    		10 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0