Metro Textiles Corner Limited

Company Name	Metro Textiles Corner Limited
Directors	Ayal Shalom and Ilan Shalom
Company Status	Active
Company Number	01837300
Category	Private Limited Company
Incorporation Date	31 July 1984(39 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Secretary Name	Mr Ayal Shalom
Nationality	British
Status	Current
Appointed	28 March 2000(15 years, 8 months after company formation)
Appointment Duration	24 years
Role	Shop Manager
Country of Residence	England
Correspondence Address	5 North End Road London NW11 7RJ

Director Name	Mr Ayal Shalom
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 December 2008(24 years, 4 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 North End Road London NW11 7RJ

Director Name	Mr Ilan Shalom
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 December 2008(24 years, 4 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 North End Road London NW11 7RJ

Director Name	Mr Simon Shalom
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	24 years, 6 months (resigned 11 July 2016)
Role	Company Director
Country of Residence	Israel
Correspondence Address	5 North End Road London NW11 7RJ

Secretary Name	Mr Gabriel Hayeen Shalom
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 28 December 1999)
Role	Company Director
Correspondence Address	7 Grovelands Road London N15 6BT

Contact

Website	metrotextiles.co.uk
Telephone	07 786414014
Telephone region	Mobile

Location

Registered Address	5 North End Road London NW11 7RJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

49 at £1	Ayal Shalom 49.00% Ordinary A
49 at £1	Ilan Shalom 49.00% Ordinary A
2 at £1	Mr Simon Shalom 2.00% Ordinary

Financials

Year	2014
Net Worth	£2,889,905
Cash	£499,481
Current Liabilities	£494,085

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Charges

13 September 2019	Delivered on: 18 September 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
7 July 1989	Delivered on: 19 July 1989 Satisfied on: 3 June 1991 Persons entitled: Republic National Bank of New York Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money at any time in any account in the bank or its offiliates or owing by the bank and any property or documents now or in the future held by or on behalf of the bank. Fully Satisfied

13 September 2019

Delivered on: 18 September 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

7 July 1989

Delivered on: 19 July 1989
Satisfied on: 3 June 1991
Persons entitled: Republic National Bank of New York

Classification: General account conditions
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any money at any time in any account in the bank or its offiliates or owing by the bank and any property or documents now or in the future held by or on behalf of the bank.
Fully Satisfied

Filing History

14 October 2023	Compulsory strike-off action has been discontinued (1 page)
12 October 2023	Total exemption full accounts made up to 31 July 2023 (8 pages)
10 October 2023	Compulsory strike-off action has been suspended (1 page)
19 September 2023	First Gazette notice for compulsory strike-off (1 page)
30 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
25 April 2023	Previous accounting period shortened from 31 July 2022 to 30 July 2022 (1 page)
13 September 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
26 July 2022	Previous accounting period shortened from 1 August 2021 to 31 July 2021 (1 page)
28 June 2022	Confirmation statement made on 28 June 2022 with updates (5 pages)
28 April 2022	Previous accounting period shortened from 2 August 2021 to 1 August 2021 (1 page)
12 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
10 June 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
1 May 2021	Previous accounting period shortened from 3 August 2020 to 2 August 2020 (1 page)
3 February 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
22 October 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
22 July 2020	Previous accounting period shortened from 4 August 2019 to 3 August 2019 (1 page)
24 April 2020	Previous accounting period shortened from 5 August 2019 to 4 August 2019 (1 page)
8 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
18 September 2019	Registration of charge 018373000002, created on 13 September 2019 (25 pages)
7 February 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
9 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
5 July 2018	Termination of appointment of Simon Shalom as a director on 11 July 2016 (1 page)
5 June 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
20 April 2018	Previous accounting period shortened from 6 August 2017 to 5 August 2017 (1 page)
9 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
13 September 2017	Previous accounting period extended from 24 July 2017 to 6 August 2017 (1 page)
13 September 2017	Previous accounting period extended from 24 July 2017 to 6 August 2017 (1 page)
4 September 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
4 September 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 June 2017	Previous accounting period shortened from 25 July 2016 to 24 July 2016 (1 page)
28 June 2017	Previous accounting period shortened from 25 July 2016 to 24 July 2016 (1 page)
6 April 2017	Previous accounting period shortened from 26 July 2016 to 25 July 2016 (1 page)
6 April 2017	Previous accounting period shortened from 26 July 2016 to 25 July 2016 (1 page)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (6 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
15 June 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
18 April 2016	Previous accounting period shortened from 27 July 2015 to 26 July 2015 (1 page)
18 April 2016	Previous accounting period shortened from 27 July 2015 to 26 July 2015 (1 page)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
5 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
5 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
23 April 2015	Previous accounting period shortened from 28 July 2014 to 27 July 2014 (1 page)
23 April 2015	Previous accounting period shortened from 28 July 2014 to 27 July 2014 (1 page)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
29 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
16 January 2014	Director's details changed for Mr Simon Shalom on 16 January 2014 (2 pages)
16 January 2014	Director's details changed for Mr Ayal Shalom on 16 January 2014 (2 pages)
16 January 2014	Director's details changed for Mr Ayal Shalom on 16 January 2014 (2 pages)
16 January 2014	Director's details changed for Mr Ilan Shalom on 16 January 2014 (2 pages)
16 January 2014	Secretary's details changed for Mr Ayal Shalom on 16 January 2014 (1 page)
16 January 2014	Director's details changed for Mr Ilan Shalom on 16 January 2014 (2 pages)
16 January 2014	Secretary's details changed for Mr Ayal Shalom on 16 January 2014 (1 page)
16 January 2014	Director's details changed for Mr Simon Shalom on 16 January 2014 (2 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (5 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
29 July 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
29 April 2013	Previous accounting period shortened from 29 July 2012 to 28 July 2012 (1 page)
29 April 2013	Previous accounting period shortened from 29 July 2012 to 28 July 2012 (1 page)
11 January 2013	Director's details changed for Mr Ilan Shalom on 7 January 2013 (2 pages)
11 January 2013	Director's details changed for Mr Ilan Shalom on 7 January 2013 (2 pages)
11 January 2013	Director's details changed for Mr Ilan Shalom on 7 January 2013 (2 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
20 April 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
20 April 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
13 May 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
13 May 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
13 April 2011	Previous accounting period shortened from 30 July 2010 to 29 July 2010 (1 page)
13 April 2011	Previous accounting period shortened from 30 July 2010 to 29 July 2010 (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
22 July 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
22 July 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
26 April 2010	Previous accounting period shortened from 31 July 2009 to 30 July 2009 (1 page)
26 April 2010	Previous accounting period shortened from 31 July 2009 to 30 July 2009 (1 page)
12 January 2010	Director's details changed for Ayal Shalom on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Ilan Shalom on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Ayal Shalom on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Ilan Shalom on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mr Simon Shalom on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Simon Shalom on 12 January 2010 (2 pages)
15 June 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
15 June 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
13 February 2009	Capitals not rolled up (2 pages)
13 February 2009	Capitals not rolled up (2 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Director's change of particulars / ayaz shalom / 09/01/2009 (1 page)
12 January 2009	Director's change of particulars / ayaz shalom / 09/01/2009 (1 page)
23 December 2008	Director appointed ayaz shalom (2 pages)
23 December 2008	Director appointed ilan shalom (2 pages)
23 December 2008	Director appointed ayaz shalom (2 pages)
23 December 2008	Director appointed ilan shalom (2 pages)
27 May 2008	Return made up to 31/12/07; full list of members (3 pages)
27 May 2008	Return made up to 31/12/07; full list of members (3 pages)
23 May 2008	Secretary's change of particulars / ayal shalom / 23/08/2007 (1 page)
23 May 2008	Director's change of particulars / simon shalom / 20/08/2007 (1 page)
23 May 2008	Director's change of particulars / simon shalom / 20/08/2007 (1 page)
23 May 2008	Secretary's change of particulars / ayal shalom / 23/08/2007 (1 page)
11 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
11 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
26 February 2007	Return made up to 31/12/06; full list of members (6 pages)
26 February 2007	Return made up to 31/12/06; full list of members (6 pages)
23 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
23 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (6 pages)
13 January 2006	Return made up to 31/12/05; full list of members (6 pages)
26 July 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
26 July 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
16 March 2005	Return made up to 31/12/04; full list of members (6 pages)
16 March 2005	Return made up to 31/12/04; full list of members (6 pages)
29 September 2004	Accounts for a medium company made up to 31 July 2003 (11 pages)
29 September 2004	Accounts for a medium company made up to 31 July 2003 (11 pages)
22 January 2004	Return made up to 31/12/03; full list of members (6 pages)
22 January 2004	Return made up to 31/12/03; full list of members (6 pages)
5 September 2003	Accounts for a medium company made up to 31 July 2002 (11 pages)
5 September 2003	Accounts for a medium company made up to 31 July 2002 (11 pages)
24 February 2003	Return made up to 31/12/02; full list of members (6 pages)
24 February 2003	Return made up to 31/12/02; full list of members (6 pages)
23 December 2002	Accounts for a medium company made up to 31 July 2001 (11 pages)
23 December 2002	Accounts for a medium company made up to 31 July 2001 (11 pages)
2 April 2002	Return made up to 31/12/01; full list of members (6 pages)
2 April 2002	Return made up to 31/12/01; full list of members (6 pages)
16 November 2001	Accounts for a medium company made up to 31 July 2000 (10 pages)
16 November 2001	Accounts for a medium company made up to 31 July 2000 (10 pages)
2 May 2001	Registered office changed on 02/05/01 from: 6/7 queens parade london NW2 5HT (1 page)
2 May 2001	Registered office changed on 02/05/01 from: 6/7 queens parade london NW2 5HT (1 page)
31 January 2001	Return made up to 31/12/00; full list of members (6 pages)
31 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 July 2000	Accounts for a medium company made up to 31 July 1999 (12 pages)
20 July 2000	Accounts for a medium company made up to 31 July 1999 (12 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Return made up to 31/12/99; full list of members (6 pages)
11 May 2000	Return made up to 31/12/99; full list of members (6 pages)
11 May 2000	Secretary resigned (1 page)
4 April 2000	Secretary resigned (1 page)
4 April 2000	Secretary resigned (1 page)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	New secretary appointed (2 pages)
5 July 1999	Accounts for a medium company made up to 31 July 1998 (12 pages)
5 July 1999	Accounts for a medium company made up to 31 July 1998 (12 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
22 July 1998	Accounts for a medium company made up to 31 July 1997 (12 pages)
22 July 1998	Accounts for a medium company made up to 31 July 1997 (12 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
3 September 1997	Accounts for a medium company made up to 31 July 1996 (14 pages)
3 September 1997	Accounts for a medium company made up to 31 July 1996 (14 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
24 September 1996	Full accounts made up to 31 July 1995 (13 pages)
24 September 1996	Full accounts made up to 31 July 1995 (13 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
31 August 1995	Full accounts made up to 31 July 1994 (10 pages)
31 August 1995	Full accounts made up to 31 July 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)