METROPOLITAN EUROPEAN TRANSPORT LIMITED
| Status | DISSOLVED |
| Company No. | 07521703 |
| Category | Private Limited Company |
| Incorporated | 08 Feb 2011 |
| Age | 13 years, 3 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Dec 2020 |
| Years | 3 years, 4 months, 23 days |
SUMMARY
METROPOLITAN EUROPEAN TRANSPORT LIMITED is an dissolved private limited company with number 07521703. It was incorporated 13 years, 3 months, 2 days ago, on 08 February 2011 and it was dissolved 3 years, 4 months, 23 days ago, on 18 December 2020. The company address is 2nd Floor 110 Cannon Street, London, EC4N 6EU.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 18 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Termination secretary company with name termination date
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-10-01
Officer name: Gravitas Company Secretarial Services Limited
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-27
Old address: One New Change London EC4M 9AF
New address: 2nd Floor 110 Cannon Street London EC4N 6EU
Documents
Liquidation voluntary appointment of liquidator
Date: 26 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 26 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 26 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 03 Jul 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-15
Officer name: Guy Alan Houston
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-15
Officer name: Guy Alan Houston
Documents
Termination director company with name termination date
Date: 19 Jun 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wolfgang Jurgen Meyer
Termination date: 2019-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Feb 2019
Action Date: 29 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075217030001
Charge creation date: 2019-01-29
Documents
Confirmation statement with no updates
Date: 07 Feb 2019
Action Date: 07 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-07
Documents
Termination director company with name termination date
Date: 12 Nov 2018
Action Date: 09 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-09
Officer name: Stephen John Clayton
Documents
Termination director company with name termination date
Date: 05 Nov 2018
Action Date: 19 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-19
Officer name: David John Leeder
Documents
Accounts with accounts type full
Date: 20 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-07
Documents
Accounts with accounts type full
Date: 15 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 07 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-07
Documents
Accounts with accounts type full
Date: 02 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-08
Documents
Accounts with accounts type full
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2015
Action Date: 08 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-08
Documents
Change person director company with change date
Date: 17 Jul 2014
Action Date: 09 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-09
Officer name: David John Leeder
Documents
Change person director company with change date
Date: 17 Jul 2014
Action Date: 09 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-09
Officer name: Mr John Malcolm Lanaghan
Documents
Change person director company with change date
Date: 17 Jul 2014
Action Date: 09 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guy Alan Houston
Change date: 2014-06-09
Documents
Change person secretary company with change date
Date: 17 Jul 2014
Action Date: 09 Jun 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Guy Alan Houston
Change date: 2014-06-09
Documents
Change person director company with change date
Date: 17 Jul 2014
Action Date: 09 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen John Clayton
Change date: 2014-06-09
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 15 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wolfgang Jurgen Meyer
Appointment date: 2014-07-15
Documents
Accounts with accounts type group
Date: 08 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Walford
Documents
Termination director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Kirkland
Documents
Capital allotment shares
Date: 23 Jun 2014
Action Date: 09 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-09
Capital : 9,960,223 GBP
Documents
Resolution
Date: 02 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 02 Jun 2014
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 02 Jun 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 02 Jun 2014
Category: Change-of-name
Type: RR02
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2014
Action Date: 08 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-08
Documents
Resolution
Date: 06 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 10 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Watts
Documents
Appoint person director company with name
Date: 10 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Adrian Kirkland
Documents
Certificate change of name company
Date: 06 Sep 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed marwyn european transport PLC\certificate issued on 06/09/13
Documents
Change of name notice
Date: 06 Sep 2013
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 30 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 23 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Imran Rahim
Documents
Accounts with accounts type group
Date: 25 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Resolution
Date: 25 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2013
Action Date: 08 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-08
Documents
Capital allotment shares
Date: 11 Jan 2013
Action Date: 28 Dec 2012
Category: Capital
Type: SH01
Capital : 9,960,220.00 GBP
Date: 2012-12-28
Documents
Capital allotment shares
Date: 07 Nov 2012
Action Date: 31 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-31
Capital : 9,925,220 GBP
Documents
Resolution
Date: 25 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 22 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 11 May 2012
Action Date: 03 May 2012
Category: Capital
Type: SH01
Capital : 9,904,711 GBP
Date: 2012-05-03
Documents
Capital allotment shares
Date: 03 May 2012
Action Date: 17 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-17
Capital : 9,487,454.00 GBP
Documents
Capital allotment shares
Date: 05 Mar 2012
Action Date: 22 Feb 2012
Category: Capital
Type: SH01
Capital : 9,485,802.00 GBP
Date: 2012-02-22
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2012
Action Date: 08 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-08
Documents
Capital allotment shares
Date: 15 Feb 2012
Action Date: 23 Jan 2012
Category: Capital
Type: SH01
Date: 2012-01-23
Capital : 9,422,052 GBP
Documents
Change person director company with change date
Date: 09 Feb 2012
Action Date: 10 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Stephen John Clayton
Change date: 2011-12-10
Documents
Change person director company with change date
Date: 09 Feb 2012
Action Date: 10 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-10
Officer name: Mr Guy Alan Houston
Documents
Change person director company with change date
Date: 09 Feb 2012
Action Date: 10 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-10
Officer name: Mr John Malcolm Lanaghan
Documents
Change person director company with change date
Date: 09 Feb 2012
Action Date: 10 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-10
Officer name: Mr Imran Bin Abdul Rahim
Documents
Change person director company with change date
Date: 09 Feb 2012
Action Date: 10 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David John Leeder
Change date: 2011-12-10
Documents
Change person director company with change date
Date: 09 Feb 2012
Action Date: 10 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-10
Officer name: Mark Irvine John Watts
Documents
Change person director company with change date
Date: 09 Feb 2012
Action Date: 10 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-10
Officer name: Andrew David Walford
Documents
Change person secretary company with change date
Date: 09 Feb 2012
Action Date: 10 Dec 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-12-10
Officer name: Guy Alan Houston
Documents
Capital allotment shares
Date: 27 Oct 2011
Action Date: 30 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-30
Capital : 9,230,082.00 GBP
Documents
Capital allotment shares
Date: 27 Oct 2011
Action Date: 29 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-29
Capital : 9,189,267.00 GBP
Documents
Capital allotment shares
Date: 27 Oct 2011
Action Date: 28 Sep 2011
Category: Capital
Type: SH01
Capital : 4,056,976.00 GBP
Date: 2011-09-28
Documents
Change person director company with change date
Date: 21 Oct 2011
Action Date: 17 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-17
Officer name: John Malcolm Lanaghan
Documents
Change person director company with change date
Date: 21 Oct 2011
Action Date: 17 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David John Leeder
Change date: 2011-10-17
Documents
Change person director company with change date
Date: 21 Oct 2011
Action Date: 17 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Imran Bin Abdul Rahim
Change date: 2011-10-17
Documents
Change person director company with change date
Date: 21 Oct 2011
Action Date: 17 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-17
Officer name: Andrew David Walford
Documents
Change person director company with change date
Date: 21 Oct 2011
Action Date: 17 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-17
Officer name: Mark Irvine John Watts
Documents
Change person director company with change date
Date: 21 Oct 2011
Action Date: 17 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-17
Officer name: Mr. Stephen John Clayton
Documents
Change person director company with change date
Date: 21 Oct 2011
Action Date: 17 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guy Alan Houston
Change date: 2011-10-17
Documents
Change person secretary company with change date
Date: 21 Oct 2011
Action Date: 17 Oct 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Guy Alan Houston
Change date: 2011-10-17
Documents
Change registered office address company with date old address
Date: 12 Oct 2011
Action Date: 12 Oct 2011
Category: Address
Type: AD01
Change date: 2011-10-12
Old address: 14 Buckingham Street London WC2N 6DF
Documents
Appoint corporate secretary company with name
Date: 12 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Gravitas Company Secretarial Services Limited
Documents
Appoint person director company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Guy Alan Houston
Documents
Appoint person director company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Imran Bin Abdul Rahim
Documents
Appoint person director company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen John Clayton
Documents
Capital allotment shares
Date: 26 Jul 2011
Action Date: 19 Jul 2011
Category: Capital
Type: SH01
Capital : 3,656.976 GBP
Date: 2011-07-19
Documents
Appoint person director company with name
Date: 02 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew David Walford
Documents
Termination director company with name
Date: 02 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Corsellis
Documents
Termination secretary company with name
Date: 03 May 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Antoinette Vanderpuije
Documents
Appoint person secretary company with name
Date: 03 May 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Guy Alan Houston
Documents
Resolution
Date: 04 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 18 Feb 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-02-28
New date: 2011-12-31
Documents
Appoint person director company with name
Date: 15 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Malcolm Lanaghan
Documents
Appoint person director company with name
Date: 15 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David John Leeder
Documents
Legacy
Date: 08 Feb 2011
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 08 Feb 2011
Category: Reregistration
Type: SH50
Documents
Some Companies
4 CLEEVE HILL,LEEDS,LS19 6RX
| Number: | 11171407 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WILBURY WILBURY,SALISBURY,SP4 0HS
| Number: | 10141328 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FUTURE VALUE CAPITAL ADVISORY LIMITED
53 CADOGAN PLACE,LONDON,SW1X 9RT
| Number: | 10696924 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ORION UK RETAIL SERVICES LIMITED
2 CAVENDISH SQUARE,LONDON,W1G 0PD
| Number: | 09257939 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
86 ENNISLARE ROAD,CO ARMAGH,BT60 2PU
| Number: | NI040847 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 KNOCKBRECK STREET,ROSS SHIRE,IV19 1BJ
| Number: | SC184605 |
| Status: | ACTIVE |
| Category: | Private Limited Company |