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METRIC PROPERTY LIMITED

METRIC PROPERTY LIMITED

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

    • Overview

    Company NameMETRIC PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07074593
    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 METRIC PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is METRIC PROPERTY LIMITED located?

    Registered Office Address
    1 Curzon Street
    W1J 5HB London
    Undeliverable Registered Office AddressNo

    What were the previous names of METRIC PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    METRIC PROPERTY START-UP LIMITEDMar 01, 2010Mar 01, 2010
    METRIC PROPERTY INVESTMENTS LIMITEDNov 12, 2009Nov 12, 2009

    What are the latest accounts for METRIC PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for METRIC PROPERTY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for METRIC PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 2
    		SH01

    Register inspection address has been changed from The Pavilions Bridgewater Road Bristol BS99 6ZZ to 1 Curzon Street London W1J 5HB

    		1 pagesAD02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts made up to Mar 31, 2013

    		11 pagesAA

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

    		4 pagesAR01

    Termination of appointment of Susan Elizabeth Ford as a director on May 17, 2013

    		1 pagesTM01

    Appointment of Mr Martin Francis Mcgann as a director on May 17, 2013

    		2 pagesAP01

    Registered office address changed from One Curzon Street London W1J 5HB England on May 23, 2013

    		1 pagesAD01

    Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB on May 23, 2013

    		1 pagesAD01

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

    		4 pagesAR01

    Accounts made up to Mar 31, 2012

    		11 pagesAA

    Director's details changed for Ms Susan Elizabeth Ford on Mar 16, 2012

    		2 pagesCH01

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

    		4 pagesAR01

    Full accounts made up to Mar 31, 2011

    		12 pagesAA

    Appointment of Mr Richard Howell as a secretary

    		1 pagesAP03

    Termination of appointment of Susan Ford as a secretary

    		1 pagesTM02

    Certificate of change of name

    Company name changed metric property start-up LIMITED\certificate issued on 08/03/11
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 03, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

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

    		4 pagesAR01

    Director's details changed for Susan Elizabeth Ford on Nov 05, 2010

    		2 pagesCH01

    Secretary's details changed for Susan Elizabeth Ford on Nov 05, 2010

    		1 pagesCH03

    Registered office address changed from 67-68 Grosvenor Street London W1K 3JN on Nov 10, 2010

    		1 pagesAD01

    Register(s) moved to registered inspection location

    		2 pagesAD03
    View All Filings

    Who are the officers of METRIC PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWELL, Richard
    Curzon Street
    W1J 5HB London
    1
    England
    		Secretary
    Curzon Street
    W1J 5HB London
    1
    England
    		161209100001
    MCGANN, Martin Francis
    Curzon Street
    W1J 5HB London
    1
    England
    		Director
    Curzon Street
    W1J 5HB London
    1
    England
    		EnglandBritish109383240004
    FORD, Susan Elizabeth
    1-3 Mount Street
    W1K 3NB London
    Connaught House
    		Secretary
    1-3 Mount Street
    W1K 3NB London
    Connaught House
    		British147178790001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    		Secretary
    Snow Hill
    EC1A 2AL London
    10
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    BRACKEN, Ruth
    Grosvenor Street
    W1K 3JN London
    67-68
    		Director
    Grosvenor Street
    W1K 3JN London
    67-68
    		United KingdomBritish31216810001
    FORD, Susan Elizabeth
    Curzon Street
    W1J 5HB London
    1
    England
    		Director
    Curzon Street
    W1J 5HB London
    1
    England
    		United KingdomBritish113724550002
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    		Director
    Snow Hill
    EC1A 2AL London
    10
    Identification TypeEuropean Economic Area
    Registration Number02132094
    		127984580001
    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