METSPORT LIMITED

Overview

Company Name	METSPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07156225
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2010
Date of Cessation	Feb 14, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METSPORT LIMITED?

(7420) /

Where is METSPORT LIMITED located?

Registered Office Address	New Derwent House 69-73 Theobalds Road WC1X 8TA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of METSPORT LIMITED?

Previous Company Names
Company Name	From	Until
MET SPORT LIMITED	Feb 12, 2010	Feb 12, 2010

What are the latest filings for METSPORT LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 20, 2011

Application to strike the company off the register

3 pages

DS01

Jul 18, 2011

Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on Jul 18, 2011

1 pages

AD01

Feb 14, 2011

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 14, 2011	Statement of capital on Feb 14, 2011 Capital: GBP 100	SH01

Feb 14, 2011

Secretary's details changed for Lee Associates (Secretaries) Limited on Feb 10, 2011

2 pages

CH04

Feb 25, 2010

Certificate of change of name

Company name changed met sport LIMITED\certificate issued on 25/02/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 15, 2010	RES15

Feb 22, 2010

Change of name notice

2 pages

CONNOT

Feb 16, 2010

Termination of appointment of Rhys Evans as a director

1 pages

TM01

Feb 15, 2010

Appointment of Mr Alexander Campbell Mccuaig as a director

2 pages

AP01

Feb 15, 2010

Appointment of Lee Associates (Secretaries) Limited as a secretary

2 pages

AP04

Feb 12, 2010

Incorporation

28 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 12, 2010	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of METSPORT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEE ASSOCIATES (SECRETARIES) LIMITED

Feb 15, 2010

Secretary

69-73 Theobalds Road

WC1X 8TA London

New Derwent House

United Kingdom

Identification Type	European Economic Area
Registration Number	03979412

43768510002

MCCUAIG, Alexander Campbell

Feb 15, 2010

Director

Coombe Lane West

KT2 7BX Kingston Upon Thames

Surrey

United Kingdom

British

1951-7

44974420001

EVANS, Rhys

Feb 12, 2010

Director

165 High Street

EN5 5SU Barnet

Highstone House

Herts

United Kingdom

British

1978-12

73217220003

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.
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