METRO-METRO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMETRO-METRO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10797693
    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 METRO-METRO LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is METRO-METRO LIMITED located?

    Registered Office Address
    3rd Floor 207 Regent Street
    W1B 3HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for METRO-METRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 03, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 3rd Regent Street London W1B 3HH England to 3rd Floor 207 Regent Street London W1B 3HH on Sep 11, 2017

    1 pagesAD01

    Confirmation statement made on Sep 11, 2017 with updates

    4 pagesCS01

    Appointment of Doussou Diarra as a director on Sep 11, 2017

    2 pagesAP01

    Termination of appointment of Rosemary Anne Lass as a director on Sep 11, 2017

    1 pagesTM01

    Notification of Doussou Diarra as a person with significant control on Sep 11, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 11, 2017

    2 pagesPSC09

    Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to 3rd Regent Street London W1B 3HH on Sep 11, 2017

    1 pagesAD01

    Termination of appointment of Vivien Edwina Randle as a director on Sep 01, 2017

    1 pagesTM01

    Appointment of Vivien Edwina Randle as a director on Jun 10, 2017

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 01, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJun 01, 2017

    Statement of capital on Jun 01, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of METRO-METRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIARRA, Doussou
    207 Regent Street
    W1B 3HH London
    3rd Floor
    England
    Director
    207 Regent Street
    W1B 3HH London
    3rd Floor
    England
    FranceFrenchDirector237742050001
    LASS, Rosemary Anne
    Regent Street
    W1B 3HH London
    3rd
    England
    Director
    Regent Street
    W1B 3HH London
    3rd
    England
    United KingdomBritishCompany Director212047010001
    RANDLE, Vivien Edwina
    20 Station Road
    EX9 6RW Budleigh Salterton
    Flat 1
    England
    Director
    20 Station Road
    EX9 6RW Budleigh Salterton
    Flat 1
    England
    EnglandBritishRetired233266450001

    Who are the persons with significant control of METRO-METRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Doussou Diarra
    207 Regent Street
    W1B 3HH London
    3rd Floor
    England
    Sep 11, 2017
    207 Regent Street
    W1B 3HH London
    3rd Floor
    England
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for METRO-METRO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 01, 2017Sep 11, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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