| Company Name | Metrobar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02852817 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1993(30 years, 7 months ago) |
| Dissolution Date | 20 June 2013 (10 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Damian Patrick Morgan |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 September 1993(same day as company formation) |
| Role | Publican |
| Country of Residence | United Kingdom |
| Correspondence Address | 1286 Greenford Road Greenford Middlesex UB6 0HH |
| Secretary Name | Darren Anthony Nolan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2005(12 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 20 June 2013) |
| Role | Company Director |
| Correspondence Address | 1 Farndale Crescent Greenford Middlesex UB6 9LJ |
| Secretary Name | Mr Eugene Francis Morgan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Church Road Leyton London E10 7BQ |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1993(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1993(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 11th Floor 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Metro (Jersey) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,470 |
| Cash | £5,489 |
| Current Liabilities | £293,461 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 20 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 4 April 2013 | Administrator's progress report to 13 March 2013 (17 pages) |
| 4 April 2013 | Administrator's progress report to 13 March 2013 (17 pages) |
| 20 March 2013 | Notice of move from Administration to Dissolution (18 pages) |
| 20 March 2013 | Notice of move from Administration to Dissolution on 13 March 2013 (18 pages) |
| 12 October 2012 | Notice of extension of period of Administration (1 page) |
| 12 October 2012 | Administrator's progress report to 21 September 2012 (16 pages) |
| 12 October 2012 | Notice of extension of period of Administration (1 page) |
| 12 October 2012 | Administrator's progress report to 21 September 2012 (16 pages) |
| 27 April 2012 | Administrator's progress report to 6 April 2012 (16 pages) |
| 27 April 2012 | Administrator's progress report to 6 April 2012 (16 pages) |
| 27 April 2012 | Administrator's progress report to 6 April 2012 (16 pages) |
| 17 January 2012 | Registered office address changed from 1286 Greenford Road Greenford Middlesex UB6 0HH on 17 January 2012 (2 pages) |
| 17 January 2012 | Registered office address changed from 1286 Greenford Road Greenford Middlesex UB6 0HH on 17 January 2012 (2 pages) |
| 12 December 2011 | Notice of deemed approval of proposals (1 page) |
| 12 December 2011 | Notice of deemed approval of proposals (1 page) |
| 18 November 2011 | Statement of administrator's proposal (45 pages) |
| 18 November 2011 | Statement of administrator's proposal (45 pages) |
| 17 November 2011 | Statement of affairs with form 2.14B (6 pages) |
| 17 November 2011 | Statement of affairs with form 2.14B (6 pages) |
| 17 October 2011 | Appointment of an administrator (1 page) |
| 17 October 2011 | Appointment of an administrator (1 page) |
| 6 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 November 2010 | Annual return made up to 29 August 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 23 November 2010 | Annual return made up to 29 August 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 27 July 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 27 July 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 14 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 3 September 2009 | Accounting reference date extended from 30/09/2009 to 31/03/2010 (1 page) |
| 3 September 2009 | Accounting reference date extended from 30/09/2009 to 31/03/2010 (1 page) |
| 19 May 2009 | Amended accounts made up to 30 September 2008 (7 pages) |
| 19 May 2009 | Amended accounts made up to 30 September 2008 (7 pages) |
| 10 February 2009 | Return made up to 29/08/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 29/08/08; full list of members (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 17 September 2007 | Return made up to 29/08/07; no change of members (6 pages) |
| 17 September 2007 | Return made up to 29/08/07; no change of members (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 2 August 2006 | Amended accounts made up to 30 September 2004 (6 pages) |
| 2 August 2006 | Amended accounts made up to 30 September 2004 (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 February 2006 | Particulars of mortgage/charge (3 pages) |
| 16 February 2006 | Particulars of mortgage/charge (3 pages) |
| 16 February 2006 | Particulars of mortgage/charge (3 pages) |
| 16 February 2006 | Particulars of mortgage/charge (3 pages) |
| 16 February 2006 | Particulars of mortgage/charge (3 pages) |
| 16 February 2006 | Particulars of mortgage/charge (3 pages) |
| 18 January 2006 | Particulars of mortgage/charge (9 pages) |
| 18 January 2006 | Particulars of mortgage/charge (9 pages) |
| 22 November 2005 | New secretary appointed (1 page) |
| 22 November 2005 | Secretary resigned (1 page) |
| 22 November 2005 | New secretary appointed (2 pages) |
| 22 November 2005 | New secretary appointed (2 pages) |
| 22 November 2005 | Secretary resigned (1 page) |
| 22 November 2005 | New secretary appointed (1 page) |
| 21 September 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 21 September 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 5 April 2005 | Registered office changed on 05/04/05 from: 87 wanstead park road ilford essex IG1 3TH (1 page) |
| 5 April 2005 | Registered office changed on 05/04/05 from: 87 wanstead park road ilford essex IG1 3TH (1 page) |
| 31 August 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 9 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 1 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 1 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 24 September 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 24 September 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 29 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 29 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 28 March 2002 | Amended accounts made up to 30 September 2000 (8 pages) |
| 28 March 2002 | Amended accounts made up to 30 September 2000 (8 pages) |
| 25 January 2002 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 25 January 2002 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 3 October 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 26 February 2001 | Return made up to 13/09/00; full list of members (6 pages) |
| 26 February 2001 | Return made up to 13/09/00; full list of members (6 pages) |
| 11 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 11 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 14 September 1999 | Return made up to 13/09/99; no change of members (4 pages) |
| 14 September 1999 | Return made up to 13/09/99; no change of members (4 pages) |
| 2 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 2 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 7 October 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 14 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 14 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 2 January 1998 | Return made up to 13/09/97; full list of members (6 pages) |
| 2 January 1998 | Return made up to 13/09/97; full list of members (6 pages) |
| 3 September 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 3 September 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 12 November 1996 | Return made up to 13/09/96; no change of members (4 pages) |
| 12 November 1996 | Return made up to 13/09/96; no change of members (4 pages) |
| 7 November 1996 | Particulars of mortgage/charge (3 pages) |
| 7 November 1996 | Particulars of mortgage/charge (3 pages) |
| 22 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 June 1996 | Particulars of mortgage/charge (3 pages) |
| 15 June 1996 | Particulars of mortgage/charge (3 pages) |
| 15 April 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 15 April 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 30 October 1995 | Return made up to 13/09/95; no change of members (4 pages) |
| 30 October 1995 | Return made up to 13/09/95; no change of members (4 pages) |
| 14 August 1995 | Accounts for a small company made up to 30 September 1994 (18 pages) |
| 14 August 1995 | Accounts for a small company made up to 30 September 1994 (18 pages) |
| 30 March 1995 | Resolutions
|
| 30 March 1995 | Resolutions
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 13 September 1993 | Incorporation (18 pages) |
| 13 September 1993 | Incorporation (18 pages) |