Company Information for METRO WASTE (LONDON) LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
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Company Registration Number
05250748
Private Limited Company
Liquidation |
Company Name | |
---|---|
METRO WASTE (LONDON) LIMITED | |
Legal Registered Office | |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ Other companies in SW14 | |
Company Number | 05250748 | |
---|---|---|
Company ID Number | 05250748 | |
Date formed | 2004-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2020 | |
Account next due | 31/10/2022 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB858352104 |
Last Datalog update: | 2022-10-14 22:45:32 |
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Officer | Role | Date Appointed |
---|---|---|
J P SECRETARIAL SERVICES LTD |
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JAMES ANTHONY GREENE |
||
PETER LOFTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PSARIAS |
Company Secretary | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRULY TRAVEL (IRE) LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2013-05-02 | Liquidation | |
TRULY HOLDINGS LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2016-02-12 | Liquidation | |
ALPHA HOLIDAYS LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2016-07-08 | Liquidation | |
TRULY TRAVEL LIMITED | Company Secretary | 2013-11-12 | CURRENT | 2009-03-24 | Liquidation | |
SUPER ESCAPES TRAVEL LTD | Company Secretary | 2012-11-12 | CURRENT | 2011-03-29 | Active | |
SIREN COMMUNICATIONS LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2001-11-23 | Liquidation | |
MAGENTA PUBLIC RELATIONS LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
WORLD TRAVEL WITH BRIDGE LIMITED | Company Secretary | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2016-04-26 | |
SKYBLUETRANSFERS LIMITED | Company Secretary | 2010-09-06 | CURRENT | 2009-06-09 | Dissolved 2016-07-12 | |
CROSSING BORDERS COACHING & CONSULTANCY LIMITED | Company Secretary | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2016-07-05 | |
WASTELAND SKI LIMITED | Company Secretary | 2009-10-12 | CURRENT | 1994-10-27 | Active | |
KEY TRIPS LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2007-07-17 | Dissolved 2014-11-18 | |
SEALAND VILLAS REAL ESTATE LTD | Company Secretary | 2007-06-22 | CURRENT | 2004-08-11 | Active - Proposal to Strike off | |
PAUL EVANS CAPITAL LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2014-03-25 | |
GLOBETRAVEL.CO.UK LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2006-12-01 | Liquidation | |
KEYTRIPS.COM LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Dissolved 2014-10-07 | |
KONAWOOD LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2006-11-03 | Active | |
CREATIVE DEVISE LTD | Company Secretary | 2006-09-22 | CURRENT | 1998-09-22 | Active - Proposal to Strike off | |
ANDREW DICKSON ELLIS LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Active | |
DOUBLEDAY CONSULTANCY LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
OLA HOLIDAYS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Liquidation | |
CUSTOM FLIGHTS.CO.UK LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-01-18 | Dissolved 2016-07-07 | |
LIGHT BLUE TRAVEL LIMITED | Company Secretary | 2006-02-08 | CURRENT | 1992-02-12 | Active | |
ACP (CONSULTANCY SERVICES) LIMITED | Company Secretary | 2005-04-12 | CURRENT | 1985-07-02 | Active | |
CHOICELIFE HOLIDAYS LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1992-07-21 | Dissolved 2014-11-11 | |
SUNSTAR LEISURE LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2001-02-22 | Dissolved 2013-09-03 | |
MEDIA TRAVEL AIR LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1994-03-24 | Dissolved 2013-09-17 | |
COMPLETE ENTERTAINMENT LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-10-03 | Dissolved 2015-11-17 | |
BRANNER (UK) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1988-10-26 | Dissolved 2015-11-10 | |
COMPLETE TRAVEL SOLUTIONS (UK) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2003-12-11 | Dissolved 2017-02-01 | |
TOP DOG DEVELOPMENTS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2001-11-14 | Active | |
SABRE SPORTS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
LINE UK INTERNET LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1998-03-17 | Active | |
JANGO COMMUNICATIONS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2001-01-26 | Active | |
PUBLISHING TECHNOLOGIES LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1993-05-17 | Active | |
THE LONDON STAGE CREW LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
GREENEHUE LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Liquidation | |
EXPERT SERVICES GROUP LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Active | |
WORLDS END WASTE LIMITED | Director | 2005-01-01 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
WORLDS END WASTE LIMITED | Director | 2005-01-01 | CURRENT | 2004-11-04 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Tipper Driver | London | Full time positions available, driving waste clearance tipper in the London area. A full clean UK driving licence is needed but will consider if you have | |
HGV Tipper Driver - Battersea | London | Full time position available, driving waste clearance tipper in the London area. Full, clean UK driving licence essential, must be available to work Monday to |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 06/09/22 FROM Docklands Business Centre Suite 12/3D 10-16 Tiller Rd Tiller Road London E14 8PX England | ||
Voluntary liquidation Statement of affairs | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/22 FROM Docklands Business Centre Suite 12/3D 10-16 Tiller Rd Tiller Road London E14 8PX England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/22 FROM 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr James Anthony Greene as a person with significant control on 2019-10-08 | |
CH01 | Director's details changed for Mr Peter Lofts on 2019-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
PSC07 | CESSATION OF PETER LOFTS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR J P SECRETARIAL SERVICES LTD on 2018-03-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM East House 109 South Worple Way London SW14 8TN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LOFTS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY GREENE | |
PSC07 | CESSATION OF JAMES ANTHONY GREENE AS A PSC | |
PSC07 | CESSATION OF PETER LOFTS AS A PSC | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOFTS / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY GREENE / 05/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P SECRETARIAL SERVICES LTD / 05/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 05/10/04--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1092680 | Active | Licenced property: CULVERT PLACE ARCHES 7- 8 CULVERT ROAD WESTMINSTER LONDON CULVERT ROAD GB SW11 5BA. Correspondance address: CULVERT PLACE ARCH 8 CULVERT ROAD LONDON CULVERT ROAD GB SW11 5BA |
Appointment of Liquidators | 2022-09-02 |
Resolutions for Winding-up | 2022-09-02 |
Meetings o | 2022-08-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METRO WASTE (LONDON) LIMITED
METRO WASTE (LONDON) LIMITED owns 1 domain names.
metrowaste.co.uk
The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as METRO WASTE (LONDON) LIMITED are:
Initiating party | Event Type | Meetings o | |
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Defending party | METRO WASTE (LONDON) LIMITED | Event Date | 2022-08-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |