London
NW5 2DR
Secretary Name | Mr Glyn Melvyn Smith |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 December 2001(6 years, 10 months after company formation) |
Appointment Duration | 17 years, 7 months (closed 09 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Metropolis Music 69 Caversham Road London NW5 2DR |
Director Name | Mr Paul Mason Hutton |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 69 Caversham Road London NW5 2DR |
Secretary Name | Mrs Chantel Marie Coves-Angus |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 56 Harberton Road London N19 3JP |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 January 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 January 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.metropolismusic.co.uk |
---|---|
Telephone | 01252 810010 |
Telephone region | Aldershot |
Registered Address | 69 Caversham Road London NW5 2DR |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Cantelowes |
Built Up Area | Greater London |
55 at £1 | Mr Robert Bruce Harris Angus 55.00% Ordinary |
---|---|
25 at £1 | Paul Hutton 25.00% Ordinary |
10 at £1 | Raye Floyd Cosbert 10.00% Ordinary |
10 at £1 | Simon Forshaw 10.00% Ordinary |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
9 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2019 | Application to strike the company off the register (3 pages) |
25 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
6 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
3 November 2017 | Confirmation statement made on 24 October 2017 with updates (5 pages) |
3 November 2017 | Confirmation statement made on 24 October 2017 with updates (5 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
12 January 2017 | Company name changed metropolis music LIMITED\certificate issued on 12/01/17
|
12 January 2017 | Change of name notice (2 pages) |
12 January 2017 | Change of name notice (2 pages) |
31 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
31 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
5 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
5 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
3 May 2016 | Termination of appointment of Paul Mason Hutton as a director on 24 February 2016 (1 page) |
3 May 2016 | Termination of appointment of Paul Mason Hutton as a director on 24 February 2016 (1 page) |
7 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
7 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
6 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
6 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
9 March 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
9 March 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
11 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
11 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
10 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
10 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
5 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
22 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
22 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
6 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
22 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
22 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
21 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
29 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
17 December 2009 | Secretary's details changed for Glyn Melvyn Smith on 18 November 2009 (1 page) |
17 December 2009 | Secretary's details changed for Glyn Melvyn Smith on 18 November 2009 (1 page) |
9 November 2009 | Director's details changed for Mr Paul Hutton on 2 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Paul Hutton on 2 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Paul Hutton on 2 November 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr Robert Bruce Harris Angus on 5 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr Robert Bruce Harris Angus on 5 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr Robert Bruce Harris Angus on 5 October 2009 (2 pages) |
20 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
20 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
20 April 2009 | Return made up to 27/01/09; full list of members (4 pages) |
20 April 2009 | Return made up to 27/01/09; full list of members (4 pages) |
20 January 2009 | Director's change of particulars / paul hutton / 07/01/2008 (1 page) |
20 January 2009 | Return made up to 27/01/08; full list of members (4 pages) |
20 January 2009 | Director's change of particulars / robert angus / 07/01/2008 (1 page) |
20 January 2009 | Director's change of particulars / paul hutton / 07/01/2008 (1 page) |
20 January 2009 | Director's change of particulars / robert angus / 07/01/2008 (1 page) |
20 January 2009 | Return made up to 27/01/08; full list of members (4 pages) |
15 January 2009 | Return made up to 27/01/07; full list of members (4 pages) |
15 January 2009 | Return made up to 27/01/07; full list of members (4 pages) |
1 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
1 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
19 May 2006 | Return made up to 27/01/06; full list of members (8 pages) |
19 May 2006 | Return made up to 27/01/06; full list of members (8 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
10 March 2005 | Return made up to 27/01/05; full list of members (8 pages) |
10 March 2005 | Return made up to 27/01/05; full list of members (8 pages) |
6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
16 February 2004 | Return made up to 27/01/04; full list of members (8 pages) |
16 February 2004 | Return made up to 27/01/04; full list of members (8 pages) |
22 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
22 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
12 June 2003 | Return made up to 27/01/03; full list of members (8 pages) |
12 June 2003 | Return made up to 27/01/03; full list of members (8 pages) |
17 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
17 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
12 March 2002 | Return made up to 27/01/02; full list of members (7 pages) |
12 March 2002 | New secretary appointed (2 pages) |
12 March 2002 | Return made up to 27/01/02; full list of members (7 pages) |
12 March 2002 | New secretary appointed (2 pages) |
12 March 2002 | Secretary resigned (1 page) |
12 March 2002 | Secretary resigned (1 page) |
2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
23 February 2001 | Return made up to 27/01/01; full list of members
|
23 February 2001 | Return made up to 27/01/01; full list of members
|
3 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
3 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
26 April 2000 | Return made up to 27/01/00; full list of members (7 pages) |
26 April 2000 | Return made up to 27/01/00; full list of members (7 pages) |
12 October 1999 | Registered office changed on 12/10/99 from: 491A molloway road london N19 4DD (1 page) |
12 October 1999 | Registered office changed on 12/10/99 from: 491A molloway road london N19 4DD (1 page) |
12 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
12 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
2 March 1999 | Return made up to 27/01/99; no change of members (4 pages) |
2 March 1999 | Return made up to 27/01/99; no change of members (4 pages) |
30 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
30 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
19 February 1998 | Return made up to 27/01/98; no change of members (4 pages) |
19 February 1998 | Return made up to 27/01/98; no change of members (4 pages) |
20 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
20 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
26 March 1997 | Return made up to 27/01/97; full list of members (6 pages) |
26 March 1997 | Return made up to 27/01/97; full list of members (6 pages) |
3 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
3 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
21 March 1996 | Return made up to 27/01/96; full list of members
|
21 March 1996 | Return made up to 27/01/96; full list of members
|
12 September 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
12 September 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
14 March 1995 | New secretary appointed;director resigned (2 pages) |
14 March 1995 | Secretary resigned;new director appointed (2 pages) |
14 March 1995 | Secretary resigned;new director appointed (2 pages) |
14 March 1995 | New secretary appointed;director resigned (2 pages) |
3 March 1995 | Registered office changed on 03/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
3 March 1995 | Registered office changed on 03/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
27 January 1995 | Certificate of incorporation (1 page) |
27 January 1995 | Incorporation (16 pages) |
27 January 1995 | Certificate of incorporation (1 page) |
27 January 1995 | Incorporation (16 pages) |