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METROPAVE LIMITED

METROPAVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMETROPAVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04859565
    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 METROPAVE LIMITED?

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

    Where is METROPAVE LIMITED located?

    Registered Office Address
    80 Glenmore Road
    Welling
    DA16 3BJ Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METROPAVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2019

    What are the latest filings for METROPAVE 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

    Micro company accounts made up to Apr 05, 2019

    		2 pagesAA

    Confirmation statement made on Aug 07, 2019 with updates

    		4 pagesCS01

    Notification of Garry Evans as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Micro company accounts made up to Apr 05, 2018

    		2 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		2 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2016

    		2 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2015

    		3 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 3
    		SH01

    Annual return made up to Aug 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2014

    Statement of capital on Aug 10, 2014

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		4 pagesAA

    Total exemption small company accounts made up to Apr 05, 2013

    		4 pagesAA

    Annual return made up to Aug 07, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2013

    Statement of capital on Aug 10, 2013

    • Capital: GBP 3
    		SH01

    Annual return made up to Aug 07, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    		4 pagesAA

    Annual return made up to Aug 07, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    		4 pagesAA

    Total exemption small company accounts made up to Apr 05, 2010

    		4 pagesAA

    Previous accounting period shortened from Aug 31, 2010 to Apr 05, 2010

    		3 pagesAA01

    Annual return made up to Aug 07, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of METROPAVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOTT, Nigel James
    80 Glenmore Road
    DA16 3BJ Welling
    Kent
    		Secretary
    80 Glenmore Road
    DA16 3BJ Welling
    Kent
    		BritishBusiness Person91838530001
    EVANS, Garry
    The Chimes 13 Keith Avenue
    Sutton At Hone
    DA4 9HH Dartford
    Kent
    		Director
    The Chimes 13 Keith Avenue
    Sutton At Hone
    DA4 9HH Dartford
    Kent
    		EnglandBritishBusiness Person110358240001
    STOTT, Nigel James
    80 Glenmore Road
    DA16 3BJ Welling
    Kent
    		Director
    80 Glenmore Road
    DA16 3BJ Welling
    Kent
    		EnglandBritishBusiness Person91838530001
    PARKER, Keith Charles
    16b Shawfield Park
    BR1 2NG Bromley
    Kent
    		Secretary
    16b Shawfield Park
    BR1 2NG Bromley
    Kent
    		BritishBusiness Person91838600001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    PARKER, Keith Charles
    16b Shawfield Park
    BR1 2NG Bromley
    Kent
    		Director
    16b Shawfield Park
    BR1 2NG Bromley
    Kent
    		BritishBusiness Person91838600001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METROPAVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel James Stott
    80 Glenmore Road
    Welling
    DA16 3BJ Kent
    		Aug 01, 2016
    80 Glenmore Road
    Welling
    DA16 3BJ Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Garry Evans
    80 Glenmore Road
    Welling
    DA16 3BJ Kent
    		Jul 01, 2016
    80 Glenmore Road
    Welling
    DA16 3BJ Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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