Company NameMetropolis Capital Limited
Company StatusDissolved
Company Number03116766
CategoryPrivate Limited Company
Incorporation Date20 October 1995(28 years, 6 months ago)
Dissolution Date2 September 1997 (26 years, 8 months ago)
Previous NameSpeed 5113 Limited

Directors

Director NameStefan Sund
Date of BirthJune 1959 (Born 64 years ago)
NationalitySwedish
StatusClosed
Appointed31 October 1995(1 week, 4 days after company formation)
Appointment Duration1 year, 10 months (closed 02 September 1997)
RoleInvestor
Correspondence Address32 North Gate
Prince Albert Road
London
NW8 7EG
Secretary NameJohn Deane
NationalityBritish
StatusClosed
Appointed31 October 1995(1 week, 4 days after company formation)
Appointment Duration1 year, 10 months (closed 02 September 1997)
RoleCompany Director
Correspondence Address5 Nottingham Mansions
Nottingham Street
London
W1M 3FJ
Director NameJohn Deane
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1995(1 week, 4 days after company formation)
Appointment Duration1 year, 4 months (resigned 06 March 1997)
RoleSolicitor
Correspondence Address5 Nottingham Mansions
Nottingham Street
London
W1M 3FJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed20 October 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed20 October 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Keene Marsland
24 Curzon Street
London
W1Y 7AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

2 September 1997Final Gazette dissolved via compulsory strike-off (1 page)
13 May 1997First Gazette notice for compulsory strike-off (1 page)
14 March 1997Director resigned (1 page)
15 November 1995Memorandum and Articles of Association (26 pages)
14 November 1995Director resigned (2 pages)
14 November 1995New director appointed (2 pages)
14 November 1995Secretary resigned (2 pages)
14 November 1995New secretary appointed (2 pages)
14 November 1995New director appointed (2 pages)
14 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
8 November 1995Registered office changed on 08/11/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
20 October 1995Incorporation (34 pages)