Active - Proposal to Strike off
Company Information for METRO INTERNATIONAL LTD.
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
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Company Registration Number
05627080 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| METRO INTERNATIONAL LTD. | |
| Legal Registered Office | |
| ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Other companies in N6 | |
| Company Number | 05627080 | |
|---|---|---|
| Company ID Number | 05627080 | |
| Date formed | 2005-11-17 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 17/11/2015 | |
| Return next due | 15/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-05-05 15:04:50 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| METRO INTERNATIONAL ENTERTAINMENT LIMITED | 16 LINCOLN'S INN FIELDS HOLBORN LONDON WC2A 3ED | Active | Company formed on the 2011-04-18 | |
| METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED | 4TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP | Active | Company formed on the 2000-12-15 | |
| METRO INTERNATIONAL UK LIMITED | KINGSTON SMITH & PARTNERS LLP 105 ST PETERS STREET ST. ALBANS HERTS AL1 3EJ | Dissolved | Company formed on the 1998-10-21 | |
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METRO INTERNATIONAL BURNSIDE (HALIFAX) INC. | 1 MORRIS DRIVE DARTMOUTH Nova Scotia B3B1K7 | Inactive - Amalgamated | Company formed on the 1982-10-01 |
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METRO INTERNATIONAL AUTO SALES INC. | 2950 Shadowhill Crescent Ottawa Ontario K1T 3Y9 | Dissolved | Company formed on the 2013-11-19 |
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METRO INTERNATIONAL HOLDING CO. LLC | ATTN: CLAUDIO LARAIA 50-25 35TH STREET LONG ISLAND CITY NY 11101 | Active | Company formed on the 2004-03-24 |
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METRO INTERNATIONAL TRANSPORT, INC. | 18340 MIDVALE AVE N PO BOX 7051 SEATTLE WA 98133 | Dissolved | Company formed on the 1984-03-19 |
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Metro International, LLC | 10940 S. Parker Rd #451 Parker CO 80134 | Delinquent | Company formed on the 2008-01-16 |
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Metro International Airways | 20379 Heather Lane Parker CO 80138 | Delinquent | Company formed on the 2006-08-13 |
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METRO INTERNATIONAL LTD. | SUITE 3000 8882 - 170 ST NW EDMONTON ALBERTA T5T 4M2 | Active | Company formed on the 2006-09-26 |
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METRO INTERNATIONAL TRAVEL, INC. | 6506 LOISDALE ROAD SUITE 205 SPRINGFIELD VA 22150 | Active | Company formed on the 1983-11-04 |
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METRO INTERNATIONAL GROUP, INC. | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Dissolved | Company formed on the 2007-03-16 |
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METRO INTERNATIONAL CARDIAC CENTRE PRIVATE LIMITED | No. 97 Sydenhams Road Periamet Chennai Tamil Nadu 600003 | ACTIVE | Company formed on the 2006-05-19 |
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METRO INTERNATIONAL PVT LTD | 1A ASHUTOSH MUKHERJEE ROAD KOLKATA West Bengal 700020 | STRIKE OFF | Company formed on the 1996-04-17 |
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METRO INTERNATIONAL HOLDING PTY LTD | QLD 4169 | Active | Company formed on the 2009-03-09 |
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METRO INTERNATIONAL AUSTRALIA PTY LTD | NSW 2000 | Active | Company formed on the 2008-02-18 |
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METRO INTERNATIONAL LEADERSHIP COLLEGE LTD | QLD 4215 | Active | Company formed on the 2007-04-11 |
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Metro International Express Company | 3435 Wilshire Boulevard, Suite 1035 Los Angeles CA 90010 | SOS/FTB Suspended | Company formed on the 1996-05-17 |
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METRO INTERNATIONAL TRADE SERVICES (SINGAPORE) PTE. LTD. | SHENTON WAY Singapore 068808 | Dissolved | Company formed on the 2008-09-12 |
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METRO INTERNATIONAL (HK) LIMITED | Unknown | Company formed on the 2013-05-02 |
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mr John Lester Gidman as a person with significant control on 2016-04-06 | |
| CH01 | Director's details changed for Mr John Lester Gidman on 2019-11-12 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM FLAT 6, 46 STANHOPE ROAD LONDON N6 5AJ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM FLAT 6, 46 STANHOPE ROAD LONDON N6 5AJ ENGLAND | |
| LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056270800002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
| AP03 | Appointment of Mr John Lester Gidman as company secretary on 2016-10-20 | |
| TM02 | Termination of appointment of Meryl Bentham on 2016-10-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/16 FROM C/O John Gidman 19 Parkgate Mews London N6 5NB | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 19 PARKGATE MEWS LONDON N6 5NB ENGLAND | |
| CH01 | Director's details changed for Mr John Lester Gidman on 2015-11-24 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MERYL BENTHAM on 2015-11-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 35 CASCADE AVENUE LONDON N10 3PT | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MERYL BENTHAM on 2014-12-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/14 FROM C/O John Gidman Flat 1 Melior Court 79 Shepherds Hill London N6 5RQ | |
| CH01 | Director's details changed for Mr John Lester Gidman on 2014-12-01 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 17/11/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 17/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM THE BELLBOURNE, 103 HIGH STREET ESHER SURREY KT10 9QE | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 17/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESTER GIDMAN / 05/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MERYL BENTHAM / 05/11/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 17/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESTER GIDMAN / 01/10/2009 | |
| 363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 INTERNATIONAL LTD.
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as METRO INTERNATIONAL LTD. are:
| 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. |