Dissolved
Dissolved 2014-02-05
Company Information for METLIFE SERVICES LIMITED
100 FENCHURCH STREET, LONDON, EC3M,
|
Company Registration Number
01911011 Private Limited Company
Dissolved Dissolved 2014-02-05 |
| Company Name | ||||
|---|---|---|---|---|
| METLIFE SERVICES LIMITED | ||||
| Legal Registered Office | ||||
| 100 FENCHURCH STREET LONDON | ||||
| Previous Names | ||||
|
| Company Number | 01911011 | |
|---|---|---|
| Date formed | 1985-05-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-02-05 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-13 02:00:51 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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METLIFE SERVICES EEIG | 20 ON HATCH LOWER HATCH STREET DUBLIN 2 IRELAND DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 2011-11-18 |
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METLIFE SERVICES EAST PRIVATE LIMITED | 506 PAHARPUR BUSINESS CENTRE 21 NEHRU PLACE New Delhi 110019 | ACTIVE | Company formed on the 1999-02-08 |
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METLIFE SERVICES (SINGAPORE) PTE. LIMITED | MARINA BOULEVARD Singapore 018981 | Dissolved | Company formed on the 2008-09-13 |
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METLIFE SERVICES AND SOLUTIONS, LLC | 13045 TESSON FERRY RD STE B1-02 SAINT LOUIS MO 63128 | Active | Company formed on the 2016-08-24 |
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METLIFE SERVICES AND SOLUTIONS LLC | Delaware | Unknown | |
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Metlife Services And Solutions LLC | Connecticut | Unknown | |
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Metlife Services And Solutions LLC | Indiana | Unknown | |
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METLIFE SERVICES AND SOLUTIONS LLC | Georgia | Unknown | |
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METLIFE SERVICES AND SOLUTIONS LLC | Arkansas | Unknown | |
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METLIFE SERVICES AND SOLUTIONS, LLC | Singapore | Active | Company formed on the 2008-10-09 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM C/O THE MACDONALD PARTNERSHIP PLC NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH | |
| AR01 | 15/11/08 FULL LIST AMEND | |
| RP04 | SECOND FILING WITH MUD 15/11/10 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 15/11/09 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, ONE CANADA SQUARE, LONDON, E14 5AA, UNITED KINGDOM | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 28/11/11 STATEMENT OF CAPITAL;GBP 1000002 | |
| AR01 | 15/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM, LEVEL 28 ONE CANADA SQUARE, LONDON, E14 5AA | |
| AR01 | 15/11/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CURT BRECKON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RHEA ADLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN POLLARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROUCHER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 15/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RHEA MARIE ADLER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CURT RONALD BRECKON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LEE POLLARD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MOODY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JOHN HAYTER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWIN CROUCHER / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE MARKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GARDNER | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS | |
| 288a | SECRETARY APPOINTED STEPHEN BLAND LOGGED FORM | |
| 288a | DIRECTOR APPOINTED NICOLAS JOHN HAYTER | |
| 288a | DIRECTOR APPOINTED EUGENE MARKS | |
| 288a | DIRECTOR APPOINTED CURT RONALD BRECKON | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR EUGENE MARKS LOGGED FORM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED SUSAN LEE POLLARD | |
| 288a | DIRECTOR APPOINTED EDWARD GARDNER | |
| 288a | DIRECTOR APPOINTED RHEA MARIE ADLER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REED | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER REED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SHERIF ZAKHARY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SESHADRI RANGAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DIRK OSTIJN | |
| 288b | APPOINTMENT TERMINATED SECRETARY DEWEY & LEBOEUF CORPORATE SERVICES LIMITED | |
| 363s | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, 8TH FLOOR 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7YL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 123 | GBP NC 5000000/5004999 21/02/07 | |
| RES04 | GBP NC 100/5000000 21/12/2007 | |
| 288a | SECRETARY APPOINTED STEPHEN BRAND | |
| 88(2) | AD 21/12/07 GBP SI 1000000@1=1000000 GBP IC 2/1000002 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | ALL of the property or undertaking has been released from charge | CWCB PROPERTIES (DS7) LIMITED | |
| RENT DEPOSIT DEED | Outstanding | CWCB PROPERTIES (D57) LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as METLIFE SERVICES LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 95030021 | Dolls representing only human beings, whether or not clothed | ||
![]() | 95030041 | Stuffed toys representing animals or non-human creatures | ||
![]() | 94014000 | Seats, convertible into beds (excl. garden seats and camping equipment, and medical, dental or surgical furniture) | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 95030021 | Dolls representing only human beings, whether or not clothed | ||
![]() | 48172000 | Letter cards, plain postcards and correspondence cards, of paper or paperboard (excl. those with imprinted postage stamps) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 63059000 | Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303) | ||
![]() | 85211095 | Magnetic tape-type video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. video camera recorders and those using magnetic tape of a width of <= 1,3 cm and allowing recording or reproduction at a tape speed of <= 50 mm/s) | ||
![]() | 85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 95030041 | Stuffed toys representing animals or non-human creatures | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 95030041 | Stuffed toys representing animals or non-human creatures | ||
![]() | 95030099 | Toys, n.e.s. | ||
![]() | 95030041 | Stuffed toys representing animals or non-human creatures | ||
![]() | 95063200 | Golf balls | ||
![]() | 95030041 | Stuffed toys representing animals or non-human creatures | ||
![]() | 95030041 | Stuffed toys representing animals or non-human creatures | ||
![]() | 48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | ||
![]() | 95030099 | Toys, n.e.s. | ||
![]() | 95063200 | Golf balls | ||
![]() | 42029180 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of leather, composition leather or of patent leather (excl. trunks, briefcases, school satchels and similar; articles normally carried in the pocket or in the handbag; travelling, toilet or sports bags; rucksacks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |