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METRAS CONSULTANTS LIMITED

METRAS CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMETRAS CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04587584
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METRAS CONSULTANTS LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is METRAS CONSULTANTS LIMITED located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METRAS CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for METRAS CONSULTANTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for METRAS CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Michael Edward Megeary as a director on Jan 26, 2016

    		3 pagesTM01

    Termination of appointment of Paul Edward Megeary as a director on Jan 26, 2016

    		4 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Director's details changed for Paul Edward Megeary on Dec 16, 2015

    		2 pagesCH01

    Director's details changed for Michael Edward Megeary on Dec 16, 2015

    		2 pagesCH01

    Director's details changed for Mrs Jacqueline Ann Megeary on Dec 16, 2015

    		2 pagesCH01

    Secretary's details changed for Mrs Jacqueline Ann Megeary on Dec 16, 2015

    		1 pagesCH03

    Registered office address changed from The Bakehouse Everdon Northants NN11 3BL to 20-22 Wenlock Road London N1 7GU on Dec 16, 2015

    		1 pagesAD01

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Nov 12, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		9 pagesAA

    Annual return made up to Nov 12, 2011 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Nov 12, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    		4 pagesAA

    Annual return made up to Nov 12, 2009 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of METRAS CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEGEARY, Jacqueline Ann
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Secretary
    Wenlock Road
    N1 7GU London
    20-22
    England
    		BritishBook Keeper8395790001
    MEGEARY, Jacqueline Ann
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritishBook Keeper8395790001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    MEGEARY, Michael Edward
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritishCompany Director224952300001
    MEGEARY, Paul Edward
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritishCivil Engineer85688660001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    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