METROPOLIS INTERNATIONAL SALES LIMITED
Overview
| Company Name | METROPOLIS INTERNATIONAL SALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06913384 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of METROPOLIS INTERNATIONAL SALES LIMITED?
- (9305) /
Where is METROPOLIS INTERNATIONAL SALES LIMITED located?
| Registered Office Address | 24 Conduit Place W2 1EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METROPOLIS INTERNATIONAL SALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOARING DYNAMICS LIMITED | May 22, 2009 | May 22, 2009 |
What are the latest accounts for METROPOLIS INTERNATIONAL SALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for METROPOLIS INTERNATIONAL SALES LIMITED?
| Annual Return |
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|---|
What are the latest filings for METROPOLIS INTERNATIONAL SALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 10, 2014 | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 10, 2013 | 12 pages | 4.68 | ||||||||||
Registered office address changed from * Canon House 27 London End Beaconsfield HP9 2HN* on Jan 24, 2012 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to May 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Appointment of Mr Graeme Peter Law as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Hayward as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Memorandum and Articles of Association | 15 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed soaring dynamics LIMITED\certificate issued on 01/08/09 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of METROPOLIS INTERNATIONAL SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRETT, Paul Adrian Peter | Director | 32 Aldbourne Road W12 0LN London | United Kingdom | English | 62202250002 | |||||
| LAW, Graeme Peter | Director | The Holt 34 Wray Park Road RH2 0DE Reigate 6 Surrey United Kingdom | United Kingdom | British | 127611160001 | |||||
| SMITH, Timothy John Dean | Director | Maryland Cottage High Street, Lane End HP14 3JF High Wycombe Buckinghamshire | England | British | 123064180001 | |||||
| INCORPORATE SECRETARIAT LIMITED | Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 138477920001 | |||||||
| CLIFFORD, Michael Anthony, Mr. | Director | 75 Brookside East Barnet EN4 8TS Barnet Hertfordshire | United Kingdom | Irish | 65119940002 | |||||
| HAYWARD, Jeffrey Mark | Director | Pippins Crabtree Corner Ipsden OX10 6BN Wallingford Oxfordshire | England | British | 100781780002 |
Does METROPOLIS INTERNATIONAL SALES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Aug 10, 2011 Delivered On Aug 24, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge the f/h or l/h property, all present and future goodwill and uncalled capital, all present and future equipment, plant, machinery. By way of first floating charge all the undertaking, property, assets and rights see image for full details. | ||||
Persons Entitled
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Transactions
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Does METROPOLIS INTERNATIONAL SALES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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