OFFICE METRO LIMITED
Vue d'ensemble
| Nom de la société | OFFICE METRO LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03548821 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe OFFICE METRO LIMITED ?
| Adresse du siège social | 268 Bath Road SL1 4DX Slough Berkshire United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de OFFICE METRO LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2010 |
Quels sont les derniers dépôts pour OFFICE METRO LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Cessation de la nomination de Douglas Francis Sutherland en tant que directeur le 10 déc. 2012 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Mark Leslie James Dixon en tant que directeur le 10 déc. 2012 | 1 pages | TM01 | ||||||||||
Changement d'adresse du siège social de 3000 Hillswood Drive Chertsey Surrey KT16 0RS le 05 déc. 2012 | 1 pages | AD01 | ||||||||||
Déclaration annuelle jusqu'au 07 avr. 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Mr Mark Leslie James Dixon le 21 févr. 2011 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Paulo Henrique Dias le 01 juil. 2010 | 2 pages | CH01 | ||||||||||
Règlements CE sur le début de l'insolvabilité | 75 pages | EC REGS D | ||||||||||
Comptes annuels établis au 31 déc. 2010 | 16 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 07 avr. 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Mark Leslie James Dixon le 21 févr. 2011 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Paulo Henrique Dias le 01 juil. 2010 | 2 pages | CH01 | ||||||||||
Statuts | 31 pages | MA | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Avis de changement de nom" | 2 pages | CONNOT | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Cessation de la nomination de Lynsey Blair en tant que secrétaire | 1 pages | TM02 | ||||||||||
Comptes annuels établis au 31 déc. 2009 | 16 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 07 avr. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Paulo Henrique Dias le 07 avr. 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Douglas Francis Sutherland le 07 avr. 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Mrs Lynsey Ann Blair le 07 avr. 2010 | 1 pages | CH03 | ||||||||||
Statuts | 33 pages | MA | ||||||||||
Qui sont les dirigeants de OFFICE METRO LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DIAS, Paulo Henrique | Administrateur | Bath Road SL1 4DX Slough 268 Berkshire United Kingdom | Switzerland | French | Chief Executive Officer | 134293980003 | ||||
| BLAIR, Lynsey Ann | Secrétaire | Boulevard Royal 2449 Luxembourg 26 Luxembourg | British | 134294000002 | ||||||
| LOBO, Rudolf John Gabriel | Secrétaire | Oakwood Elmstead Road KT14 6JB West Byfleet Surrey | British | 98891900001 | ||||||
| REGAN, Timothy Sean James Donovan | Secrétaire | The White Cottage High Street Nether Wallop SO20 8EZ Stockbridge Hampshire | British | 67766590007 | ||||||
| TRUSEC LIMITED | Secrétaire désigné | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| DIXON, Mark Leslie James | Administrateur | Bath Road SL1 4DX Slough 268 Berkshire United Kingdom | Monaco | British | Director | 64649350028 | ||||
| GLEADLE, Stephen Derrick | Administrateur | Hillview House Cokes Lane HP8 4TA Chalfont St. Giles Buckinghamshire | Uk | British | Director | 182995980001 | ||||
| GRAY, George Gowans, Dr | Administrateur | 19 Lakeside Grange KT13 9ZE Weybridge Surrey | British | Director | 11525130002 | |||||
| JENKINS, Peter Lewis | Administrateur | 50 Beaconsfield Road TW1 3HU Twickenham Middlesex | England | British | Director | 68706630001 | ||||
| KUIJPERS, Robert Marnix | Administrateur | Les Qares Rue Du Try-Au-Chene FOREIGN Bowsval 1470 Belgium | Dutch | Director | 66675110001 | |||||
| LOBO, Rudolf John Gabriel | Administrateur | Oakwood Elmstead Road KT14 6JB West Byfleet Surrey | British | Director | 98891900001 | |||||
| MARCUS, Ian | Administrateur | 46 Royston Park Road HA5 4AF Hatch End Middlesex | British | Banker | 85847920001 | |||||
| MATTHEWS, John Waylett | Administrateur | Limpley Crest Midford Lane Limpley Stoke BA2 7GW Bath Avon | England | British | Company Director | 28826190001 | ||||
| ORF, Roger Gerard | Administrateur | Pelham Crescent SW7 2NP London 1 | United Kingdom | British | Director | 38079110001 | ||||
| REID, Timothy Mark | Administrateur | Flat 6 42 Blenheim Crescent W11 1NY London | New Zealand | Solicitor | 57566350001 | |||||
| ROBINSON, Anthony Martin | Administrateur | 5 Gorse Corner Townsend Drive AL3 5SH St Albans Hertfordshire | British | Director | 55873860003 | |||||
| ROWE, Drusilla Charlotte Jane | Administrateur | 51 Moreton Terrace SW1V 2NS London | British | Solicitor | 77049790001 | |||||
| RYDE, Andrew Gareth | Administrateur | Dell Lodge Pinewood Close Oxhey Drive South HA6 3ET Northwood Middlesex | British | Solicitor | 47612540002 | |||||
| STAMP, Stephen Antony | Administrateur | Minto Cottage Rectory Lane Bentley GU10 5JS Farnham Surrey | British | Director | 38572920003 | |||||
| SUTHERLAND, Douglas Francis | Administrateur | Rue Joseph Tockert Luxembourg 12 L-2620 Luxembourg | Luxembourg | American | Independent Consultant | 134293920002 | ||||
| ZUERCHER, Eleanor Jane | Administrateur | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | Company Secretary | 61053330001 |
OFFICE METRO LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Charge of deposit | Créé le 19 janv. 2011 Livré le 26 janv. 2011 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All amounts now and in the future credited to account number 84098309 with the bank. | ||||
Personnes ayant droit
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Transactions
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| Commercial pledge agreement | Créé le 20 août 2004 Livré le 03 sept. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from regus corporation (the "borrower") to the agent and to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The pledgor acting jointly and severally with the co-pledgor, undertook to pay the agent and to the lenders the amount of the secured obligations on the respective date due thereof;. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge of deposit | Créé le 08 juil. 2002 Livré le 13 juil. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All deposits now and in the future credited to account designation no 65749952 and 09033009 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Personnes ayant droit
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Transactions
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| Charge of deposit | Créé le 07 janv. 2002 Livré le 14 janv. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All deposits now and in the future credited to account designations 65747526 and 0015687 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balance | Créé le 09 oct. 2001 Livré le 29 oct. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under a guarantee facility agreement dated 26 september 2001 | |
Brèves mentions All sums from time to time standing to the credit of the customers deposit account open or to be opened in the banks books including any sub-account and redesignation of that account and any account substituted for it. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 04 oct. 2000 Livré le 25 oct. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of hewlett packard for £3,000,000 | |
Brèves mentions All the company's right title benefit and interest in and to the sum of £3,000,000 held by the bank on an account numbered 65731611 earmarked or designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 16 juin 2000 Livré le 30 juin 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever in relation to a standby letter of credit in favour of bank of tokyo mitsubishi limited for £1,156,050.60 | |
Brèves mentions The sum of £1,156,050.60 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 65723759 and earmarked or desinated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 24 févr. 2000 Livré le 07 mars 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever in relation to a standby letter of credit in favour of the bank of tokyo mitsubishi for 150,000,000 japenese yen | |
Brèves mentions The sum of £846,548.90 and interest accrued now or to be held by the bank on account number 65723759. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 25 nov. 1999 Livré le 08 déc. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever in relation to a standby letter of credit dated 22 october 1998 for 1,921,180,000 japanese yen in favour of standard chartered bank | |
Brèves mentions The sum of £10,309,928 and interest accrued now or to be held by the bank on an account numbreed 65706250. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 14 sept. 1999 Livré le 04 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in relation to a standby letter of credit in favour of standard chartered bank dated 22 october 1998 for 1,819,180,000 japanese yen | |
Brèves mentions The sum of £9,709,928 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 65706250 and earmarked or designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 02 sept. 1999 Livré le 09 sept. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in relation to a standby letter of credit in favour of standard chartered bank for 1,469,180,000 japanese yen | |
Brèves mentions The sum of £7,732,526 together with interst accrued now or to be held by national westminster bank PLC on an account numbered 65706250 and earmarked or designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 22 juil. 1999 Livré le 29 juil. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever in relation to a standby letter of credit dated 22 october 1998 for 1,429,180,000 japanese yen in favour of standard chartered bank | |
Brèves mentions £7,522,000 and interest accrued now or to be held by the bank on account number 65706250. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 03 juin 1999 Livré le 17 juin 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever in relation to a standby letter of credit in favour of standard chartered bank for 1,381,680,000 japanese yen | |
Brèves mentions The sum of £7,272,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 65706250 and earmarked or designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 22 janv. 1999 Livré le 01 févr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The sum of £5,472,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 65706250 and earmarked or designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 22 oct. 1998 Livré le 02 nov. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in relation to a standby letter of credit dated 22ND october 1998 in favour of standard chartered bank for £5,472,000.00 | |
Brèves mentions The sum of £4,104,000.00 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 65706250 and earmarked or designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0