Company NameMetropolitan Investments Limited
Company StatusDissolved
Company Number02614640
CategoryPrivate Limited Company
Incorporation Date24 May 1991(32 years, 11 months ago)
Dissolution Date19 June 2007 (16 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameBd Limited (Corporation)
StatusClosed
Appointed17 November 1993(2 years, 5 months after company formation)
Appointment Duration13 years, 7 months (closed 19 June 2007)
Correspondence AddressRovert House Market Street
North & Bay Street
Nassau
Foreign
Secretary NameBa Limited (Corporation)
StatusClosed
Appointed17 November 1993(2 years, 5 months after company formation)
Appointment Duration13 years, 7 months (closed 19 June 2007)
Correspondence AddressRovert House Market Street
North & Bay Street PO Box 52g
Nassau
Bahamas
Secretary NameMrs Pamela Adrienne Delaune
NationalityBritish
StatusResigned
Appointed30 November 1992(1 year, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 17 November 1993)
RoleCompany Director
Correspondence Address1 Phoenix House
David Place
St Helier
Jersey
Secretary NameLouise Maurice
NationalityBritish
StatusResigned
Appointed23 November 2001(10 years, 6 months after company formation)
Appointment Duration3 years (resigned 30 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Beechwood Avenue
Finchley
London
N3 3AU
Director NameMetropolitan Guernsey Ltd (Corporation)
StatusResigned
Appointed30 November 1992(1 year, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 17 November 1993)
Correspondence Address14 New Street
St Peter Port
Guernsey
Channel

Location

Registered AddressAtherton House
13 Lower Southend Road
Wickford
Essex
SS11 8AB
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon

Financials

Year2014
Net Worth-£4,828,000
Current Liabilities£5,946,000

Accounts

Latest Accounts30 June 2004 (19 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

19 June 2007Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2007First Gazette notice for compulsory strike-off (1 page)
3 February 2005Accounts for a dormant company made up to 30 June 2004 (8 pages)
13 December 2004Secretary resigned (1 page)
13 December 2004Registered office changed on 13/12/04 from: 3 sheldon square london W2 6PS (1 page)
13 December 2004Return made up to 30/11/04; full list of members (8 pages)
7 April 2004Accounts for a dormant company made up to 30 June 2003 (8 pages)
29 December 2003Return made up to 30/11/03; full list of members (8 pages)
1 April 2003Accounts for a dormant company made up to 30 June 2002 (8 pages)
2 January 2003Return made up to 30/11/02; full list of members (8 pages)
23 December 2002Registered office changed on 23/12/02 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page)
26 March 2002Accounts for a dormant company made up to 30 June 2001 (8 pages)
31 December 2001Return made up to 30/11/01; full list of members (7 pages)
28 December 2001New secretary appointed (2 pages)
16 February 2001Accounts for a dormant company made up to 30 June 2000 (8 pages)
4 January 2001Return made up to 30/11/00; full list of members (7 pages)
20 January 2000Accounts for a dormant company made up to 30 June 1999 (8 pages)
5 January 2000Return made up to 30/11/98; full list of members (6 pages)
23 December 1999Return made up to 30/11/96; no change of members (6 pages)
23 December 1999Return made up to 30/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 December 1999Return made up to 30/11/97; full list of members (6 pages)
11 February 1999Registered office changed on 11/02/99 from: centre heights 4TH floor 137 finchley road london NW3 6JG (1 page)
23 December 1998Accounts for a dormant company made up to 30 June 1998 (8 pages)
5 February 1998Accounts for a dormant company made up to 30 June 1997 (8 pages)
14 January 1997Full accounts made up to 30 June 1996 (11 pages)
26 March 1996Full accounts made up to 30 June 1995 (11 pages)
5 January 1996Return made up to 30/11/95; no change of members (4 pages)
20 July 1995Full accounts made up to 30 June 1993 (11 pages)
20 July 1995Full accounts made up to 30 June 1994 (11 pages)
24 May 1991Incorporation (15 pages)