LONDONMETRIC THRAPSTON LIMITED
Overview
| Company Name | LONDONMETRIC THRAPSTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08573514 |
| 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 LONDONMETRIC THRAPSTON LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LONDONMETRIC THRAPSTON LIMITED located?
| Registered Office Address | First Floor 1 Curzon Street W1J 5HB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDONMETRIC THRAPSTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWMORN LIMITED | Jun 18, 2013 | Jun 18, 2013 |
What are the latest accounts for LONDONMETRIC THRAPSTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for LONDONMETRIC THRAPSTON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LONDONMETRIC THRAPSTON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 11 pages | AA | ||||||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||||||
Director's details changed for Mr Andrew Marc Jones on Jul 05, 2014 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jun 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Martin Francis Mcgann on Jul 10, 2014 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Martin Francis Mcgann as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Valentine Tristram Beresford as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Andrew Stirling as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Martin Francis Mcgann as a director | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||||||
Appointment of Ms Jadzia Zofia Duzniak as a secretary | 1 pages | AP03 | ||||||||||||||
Appointment of Mr Andrew Marc Jones as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Davis as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * 41 Chalton Street London NW1 1JD United Kingdom* on Jul 03, 2013 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed newmorn LIMITED\certificate issued on 03/07/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||||||
Who are the officers of LONDONMETRIC THRAPSTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUZNIAK, Jadzia Zofia | Secretary | 1 Curzon Street W1J 5HB London First Floor United Kingdom | 179722780001 | |||||||
| BERESFORD, Valentine Tristram | Director | 1 Curzon Street W1J 5HB London First Floor United Kingdom | England | British | 40766290003 | |||||
| JONES, Andrew Marc | Director | 1 Curzon Street W1J 5HB London First Floor United Kingdom | United Kingdom | British | 82020730001 | |||||
| MCGANN, Martin Francis | Director | 1 Curzon Street W1J 5HB London First Floor United Kingdom | England | British | 109383240004 | |||||
| STIRLING, Mark Andrew | Director | 1 Curzon Street W1J 5HB London First Floor United Kingdom | United Kingdom | British | 106882210001 | |||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | 69231070002 |
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