| Company Name | Metramet Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01852348 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1984(39 years, 7 months ago) |
| Dissolution Date | 19 April 2005 (19 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Jack Leviton |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1991(7 years after company formation) |
| Appointment Duration | 13 years, 6 months (closed 19 April 2005) |
| Role | Company Director |
| Correspondence Address | Oakwood Southview Road Pinner Hill Middlesex HA5 3XS |
| Director Name | Mr David Shalson |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1991(7 years after company formation) |
| Appointment Duration | 13 years, 6 months (closed 19 April 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Acacia Road London NW8 6AN |
| Secretary Name | Jack Leviton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2002(17 years, 6 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 19 April 2005) |
| Role | Company Director |
| Correspondence Address | Oakwood Southview Road Pinner Hill Middlesex HA5 3XS |
| Secretary Name | Michael David Gottlieb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(7 years after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 24 April 2002) |
| Role | Company Director |
| Correspondence Address | 104 Kingsley Way London N2 0EN |
Location
| Registered Address | 32 Queen Anne Street London W1G 8HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 27 September 2004 | Application for striking-off (1 page) |
| 21 October 2003 | Return made up to 15/10/03; full list of members (7 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 25 October 2002 | Return made up to 15/10/02; full list of members (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | New secretary appointed (2 pages) |
| 17 December 2001 | Return made up to 15/10/01; full list of members
|
| 21 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 24 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 15 October 1999 | Return made up to 15/10/99; full list of members
|
| 9 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 19 October 1998 | Return made up to 15/10/98; no change of members (6 pages) |
| 16 October 1997 | Return made up to 15/10/97; no change of members (4 pages) |
| 24 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 17 October 1996 | Return made up to 15/10/96; full list of members
|
| 6 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 19 October 1995 | Return made up to 15/10/95; no change of members (4 pages) |
| 1 April 1995 | Particulars of mortgage/charge (4 pages) |