| Company Name | Metrostar UK Limited |
|---|---|
| Directors | Helen Louise Deakin Davies and Stephen John Deakin-Davies |
| Company Status | Dissolved |
| Company Number | 03016039 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1995(29 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Helen Louise Deakin Davies |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moorhall Moor Green Ardeley Stevenage Hertfordshire SG2 7AT |
| Director Name | Stephen John Deakin-Davies |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moorhall Moorgreen Ardeley Stevenage Hertfordshire SG2 7AT |
| Secretary Name | Stephen John Deakin-Davies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moorhall Moorgreen Ardeley Stevenage Hertfordshire SG2 7AT |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | C/O Geoffrey Pollard & Co 5 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 05 April |
Filing History
| 5 October 1999 | Dissolved (1 page) |
|---|---|
| 5 July 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 July 1999 | Liquidators statement of receipts and payments (6 pages) |
| 14 January 1999 | Resolutions
|
| 14 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 14 January 1999 | Statement of affairs (5 pages) |
| 24 December 1998 | Registered office changed on 24/12/98 from: moor hall moor green ardeley stevanage hertfordshire SG2 7AT (1 page) |
| 12 May 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 9 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 21 March 1997 | Return made up to 30/01/97; no change of members
|
| 9 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 2 October 1996 | Resolutions
|
| 28 September 1995 | Accounting reference date notified as 05/04 (1 page) |
| 5 April 1995 | Particulars of mortgage/charge (4 pages) |