Metport (Wimbledon) Limited

Company Name	Metport (Wimbledon) Limited
Company Status	Dissolved
Company Number	02499723
Category	Private Limited Company
Incorporation Date	8 May 1990(33 years, 12 months ago)
Dissolution Date	26 November 2019 (4 years, 5 months ago)
Previous Name	Markdraft Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Mohamed Omar Mohebzadeh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1998(8 years, 4 months after company formation)
Appointment Duration	21 years, 2 months (closed 26 November 2019)
Role	Restauranteur
Country of Residence	England
Correspondence Address	167 Ruislip Road Greenford Middlesex UB6 9RY

Secretary Name	Aqlima Mohebzadeh
Nationality	Afghan
Status	Closed
Appointed	25 July 2002(12 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (closed 26 November 2019)
Role	Secretary
Correspondence Address	167 Ruislip Road Greenford UB6 9RY

Director Name	Mr Nasser Ranjbar
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Iranian
Status	Resigned
Appointed	08 May 1991(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	Flat 2 Chimney Court The Ridgeway Wimbledon London Sw20

Director Name	Mr Bernard Dominic Whittle
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	20 Gap Road Wimbledon London SW19 8JG

Secretary Name	Mr Bernard Dominic Whittle
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	20 Gap Road Wimbledon London SW19 8JG

Secretary Name	Sardar Mohamed Saidi
Nationality	Afghan
Status	Resigned
Appointed	11 September 1998(8 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 2002)
Role	Company Director
Correspondence Address	2a Western Avenue London W3 7UD

Secretary Name	Capital Accountants Limited (Corporation)
Status	Resigned
Appointed	03 January 2002(11 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 July 2002)
Correspondence Address	447 High Road Willesden London NW10 2JJ

Location

Registered Address	7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Mr Mohamed Omar Mohebzadeh 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

4 May 1992	Delivered on: 21 May 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

4 May 1992

Delivered on: 21 May 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

31 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
27 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
27 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
12 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
7 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 June 2012	Director's details changed for Mohamed Omar Mohebzadeh on 1 June 2011 (2 pages)
27 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
27 June 2012	Director's details changed for Mohamed Omar Mohebzadeh on 1 June 2011 (2 pages)
27 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
19 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 May 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 May 2010	Director's details changed for Mohamed Omar Mohebzadeh on 5 October 2009 (2 pages)
13 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Mohamed Omar Mohebzadeh on 5 October 2009 (2 pages)
13 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
5 June 2009	Return made up to 08/05/09; full list of members (3 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 September 2008	Return made up to 08/05/08; full list of members (3 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 July 2007	Return made up to 08/05/07; full list of members (2 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 May 2006	Return made up to 08/05/06; full list of members (2 pages)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 May 2005	Return made up to 08/05/05; full list of members (2 pages)
25 February 2005	Registered office changed on 25/02/05 from: 447 high road london NW10 2JJ (1 page)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 May 2004	Return made up to 08/05/04; full list of members (6 pages)
5 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
4 May 2003	Return made up to 08/05/03; full list of members (6 pages)
21 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	New secretary appointed (2 pages)
13 May 2002	Return made up to 08/05/02; full list of members (6 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
4 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 June 2001	Return made up to 08/05/01; full list of members (6 pages)
5 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
31 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
21 January 2000	Secretary resigned;director resigned (1 page)
23 July 1999	Return made up to 08/05/99; full list of members (6 pages)
23 July 1999	Registered office changed on 23/07/99 from: 9 victoria road ruislip middlesex HA4 9AA (1 page)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
21 February 1999	Registered office changed on 21/02/99 from: 54 tooting high street london SW17 0RN (1 page)
16 September 1998	Full accounts made up to 31 December 1997 (11 pages)
5 August 1998	Full accounts made up to 31 December 1996 (12 pages)
22 June 1998	Return made up to 08/05/98; no change of members (4 pages)
10 June 1998	Full accounts made up to 31 December 1995 (12 pages)
10 June 1998	Full accounts made up to 31 December 1994 (12 pages)
14 May 1998	Director resigned (1 page)
28 October 1997	Strike-off action suspended (1 page)
21 October 1997	First Gazette notice for compulsory strike-off (1 page)
13 August 1996	Return made up to 08/05/96; no change of members (4 pages)
8 November 1995	Registered office changed on 08/11/95 from: 116 tooting high street london SW17 0RR (1 page)
7 September 1995	Return made up to 08/05/95; full list of members (6 pages)