| Company Name | Metropolitan Bean Company Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02970908 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1994(29 years, 7 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 6 months ago) |
| Previous Name | Makan Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
| Section I | Accommodation and food service activities |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Chandran Gnanakuru |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(11 months, 1 week after company formation) |
| Appointment Duration | 10 years, 1 month (closed 11 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Lyndhurst Gardens Finchley London N3 1TE |
| Secretary Name | Retnadevi Thevarajah |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 20 May 2002(7 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 11 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Lyndhurst Gardens Finchley London N3 1TE |
| Director Name | Mr Graziano Chiappa |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 September 1994(same day as company formation) |
| Role | Manager |
| Country of Residence | Wales |
| Correspondence Address | Pencoed Farm Fedw Hir Lane Llwydcoed Aberdare Mid Glamorgan CF44 0DX Wales |
| Director Name | Mr Constantinos Aris Zombanakis |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 23 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145 Pavilion Road London SW1X 0BJ |
| Secretary Name | Chandran Gnanakuru |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 23 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Newton Mansions Queens Club Gardens London W14 9RR |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1994(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1994(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | Suite 28 3rd Floor Barkat House 116-118 Finchley Road London NW3 5HT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,903 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2005 | Registered office changed on 19/05/05 from: 1 heath street hampstead london NW3 6TP (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: 5TH floor 12 berkeley street london W1J 8DT (1 page) |
| 3 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 December 2004 | Voluntary strike-off action has been suspended (1 page) |
| 13 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2004 | Voluntary strike-off action has been suspended (1 page) |
| 3 June 2004 | Application for striking-off (1 page) |
| 27 May 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 7 April 2004 | Director's particulars changed (1 page) |
| 7 April 2004 | Secretary's particulars changed (1 page) |
| 2 April 2004 | Registered office changed on 02/04/04 from: 8 newton mansions queens club gardens london W14 9RR (1 page) |
| 9 January 2004 | Return made up to 23/09/03; full list of members (6 pages) |
| 4 November 2002 | Return made up to 23/09/02; full list of members (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 11 June 2002 | New secretary appointed (2 pages) |
| 11 June 2002 | Director resigned (1 page) |
| 11 June 2002 | Secretary resigned (1 page) |
| 11 June 2002 | Registered office changed on 11/06/02 from: 28-30 telford way london W3 7XS (1 page) |
| 5 June 2002 | £ ic 25000/1 27/12/01 £ sr 24999@1=24999 (1 page) |
| 31 May 2002 | Resolutions
|
| 27 December 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 27 April 2001 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
| 30 March 2001 | Registered office changed on 30/03/01 from: 31-33 brunel road london W3 7XR (1 page) |
| 19 March 2001 | Return made up to 23/09/00; full list of members
|
| 12 July 2000 | Return made up to 23/09/99; full list of members; amend (6 pages) |
| 12 July 2000 | Return made up to 23/09/97; full list of members; amend (6 pages) |
| 12 July 2000 | Ad 31/12/96--------- £ si 24000@1 (2 pages) |
| 12 July 2000 | Return made up to 23/09/98; full list of members; amend (6 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 13 October 1999 | Return made up to 23/09/99; no change of members (6 pages) |
| 18 May 1999 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
| 31 January 1999 | Return made up to 23/09/98; full list of members
|
| 1 December 1998 | Return made up to 23/09/97; no change of members
|
| 3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 29 October 1998 | Particulars of mortgage/charge (7 pages) |
| 29 October 1998 | Particulars of mortgage/charge (3 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 26 September 1996 | Return made up to 23/09/96; full list of members (6 pages) |
| 24 September 1996 | Company name changed makan LTD\certificate issued on 25/09/96 (2 pages) |
| 19 September 1996 | Registered office changed on 19/09/96 from: 26,westwood park trading estate concord road london W3 0TH (1 page) |
| 26 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 30 October 1995 | New director appointed (2 pages) |
| 30 October 1995 | Return made up to 23/09/95; full list of members (6 pages) |
| 23 June 1995 | Company name changed il barino (U.K.) LIMITED\certificate issued on 26/06/95 (6 pages) |
| 21 June 1995 | £ nc 10000/1000000 10/06/95 (1 page) |
| 21 June 1995 | Accounting reference date notified as 31/12 (1 page) |
| 23 May 1995 | Director resigned (2 pages) |