FIRST METRO LIMITED
Overview
| Company Name | FIRST METRO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06764007 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST METRO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIRST METRO LIMITED located?
| Registered Office Address | 8th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST METRO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for FIRST METRO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Change of details for First Rail Holdings Limited as a person with significant control on Oct 11, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on Oct 12, 2021 | 1 pages | AD01 | ||
Appointment of Mr James Thomas Bowen as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Keith Chevis as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Director's details changed for Mr Nicholas Keith Chevis on Jun 23, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Keith Chevis on Dec 02, 2009 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 02, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Change of details for First Rail Holdings Limited as a person with significant control on Dec 04, 2017 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2017 with updates | 4 pages | CS01 | ||
Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on Dec 04, 2017 | 1 pages | AD01 | ||
Termination of appointment of Michael Hampson as a secretary on Feb 20, 2017 | 1 pages | TM02 | ||
Who are the officers of FIRST METRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALTER, Barbara Mary | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 225496140001 | |||||||
| BOWEN, James Thomas | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Chartered Accountant | 177433790010 | ||||
| JAMES, Andrew Mark | Director | 1 Milford Street SN1 1HL Swindon Milford House Wiltshire | United Kingdom | British | Director | 147654850001 | ||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | British | 132952130001 | ||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 217954080001 | |||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 161943080001 | |||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 189000320001 | |||||||
| CHEVIS, Nicholas Keith | Director | King Street AB24 5RP Aberdeen 395 Scotland | England | British | Company Director | 52041130003 | ||||
| FURZE-WADDOCK, Paul Desmond | Director | Chaseville Park Road N21 1PE London 89 Middlesex United Kingdom | United Kingdom | British | Company Director | 132210160001 | ||||
| GAUSBY, David Clement | Director | King Street AB24 5RP Aberdeen 395 Aberdeenshire | United Kingdom | British | Company Director | 74702700001 |
Who are the persons with significant control of FIRST METRO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Rail Holdings Limited | Apr 06, 2016 | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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