METRODART LIMITED
Overview
| Company Name | METRODART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04365879 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METRODART LIMITED?
- (7487) /
Where is METRODART LIMITED located?
| Registered Office Address | Westcott House Lower Ground Floor 35 Portland Place W1B 1AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METRODART LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2007 |
| Next Accounts Due On | Oct 31, 2008 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2006 |
What is the status of the latest confirmation statement for METRODART LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 04, 2017 |
| Next Confirmation Statement Due | Feb 18, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for METRODART LIMITED?
| Annual Return |
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|---|
What are the latest filings for METRODART LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 78 Wimpole Street London W1G 9RX to Westcott House Lower Ground Floor 35 Portland Place London W1B 1AE on Jul 15, 2014 | 2 pages | AD01 | ||
Restoration by order of the court | 5 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Accounts for a dormant company made up to Dec 31, 2006 | 5 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 1 pages | 652a | ||
legacy | 8 pages | 363s | ||
Total exemption full accounts made up to Dec 31, 2005 | 5 pages | AA | ||
legacy | 8 pages | 363s | ||
Total exemption full accounts made up to Dec 31, 2004 | 5 pages | AA | ||
legacy | 8 pages | 363s | ||
Full accounts made up to Dec 31, 2003 | 8 pages | AA | ||
legacy | 7 pages | 395 | ||
legacy | 8 pages | 363s | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2002 | 8 pages | AA | ||
legacy | 3 pages | 395 | ||
legacy | 2 pages | 88(2)R | ||
legacy | 8 pages | 363s | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 3 pages | 395 | ||
legacy | 2 pages | 288a | ||
legacy | 3 pages | 288a | ||
Who are the officers of METRODART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SURREY QUAYS INVESTMENTS LTD | Secretary | 78 Wimpole Street W1G 9RX London | 83626520001 | |||||||
| HEAH, Gregory Sieu Eng | Director | 7 Vicarage Gardens W8 4AH London | England | Singaporean | Accountant | 74769300001 | ||||
| LEWIS, Simon Anthony | Director | Epworth Antrim Road NW3 4XN London | United Kingdom | British | Accountant | 18097810002 | ||||
| SPICE, Nick | Secretary | 10 Princes Court South Sea Street SE16 7TD London Surrey Quays | British | 81208330001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does METRODART LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 14, 2004 Delivered On May 25, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 6 hill rise richmond uponm thames surrey t/n SGL23649. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 04, 2003 Delivered On Aug 05, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a parts 2, 4 and 6 hill rise richmond upon thames t/no: SGL23649. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 05, 2002 Delivered On Apr 11, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h land k/a 2 and 4 hill rise richmond upon thames t/n SGL507247 and TGL31021. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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