| Company Name | Metropole Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03239210 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1996(27 years, 8 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Farid Shamash |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2005(8 years, 11 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 09 January 2018) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Flat 51, 125 Park Road London NW8 7JS |
| Secretary Name | Mrs Moona Shamash |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2005(8 years, 11 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 09 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ridgemount Austell Gardens London NW7 4NS |
| Director Name | Moona Messamri |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Property Negotiator |
| Correspondence Address | 108 Gladstone Park Gardens Dollis Hill London NW2 6JX |
| Secretary Name | Farid Shamash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 108 Gladstone Park Gardens Dollis Hill London NW2 6JX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | metropoleproperty.com |
|---|
Location
| Registered Address | 244 Edgware Road London W2 1DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Farid Shamash 50.00% Ordinary |
|---|---|
| 50 at £1 | Moona Shamash 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,686 |
| Cash | £117,671 |
| Current Liabilities | £131,324 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2017 | Application to strike the company off the register (3 pages) |
| 12 October 2017 | Application to strike the company off the register (3 pages) |
| 21 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 22 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 1 September 2015 | Director's details changed for Mr Farid Shamash on 1 November 2014 (2 pages) |
| 1 September 2015 | Director's details changed for Mr Farid Shamash on 1 November 2014 (2 pages) |
| 1 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Director's details changed for Mr Farid Shamash on 1 November 2014 (2 pages) |
| 1 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 3 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 20 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 28 September 2012 | Statement of capital following an allotment of shares on 28 September 2012
|
| 28 September 2012 | Statement of capital following an allotment of shares on 28 September 2012
|
| 6 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 13 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 27 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 3 August 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 3 August 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 5 September 2008 | Secretary's change of particulars / moona messamri / 06/01/2007 (2 pages) |
| 5 September 2008 | Director's change of particulars / farid shamash / 06/01/2007 (1 page) |
| 5 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 5 September 2008 | Director's change of particulars / farid shamash / 06/01/2007 (1 page) |
| 5 September 2008 | Secretary's change of particulars / moona messamri / 06/01/2007 (2 pages) |
| 5 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 9 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 9 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 18 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 18 June 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 27 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 27 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 6 September 2005 | Director resigned (1 page) |
| 6 September 2005 | Secretary resigned (1 page) |
| 6 September 2005 | New secretary appointed (2 pages) |
| 6 September 2005 | Secretary resigned (1 page) |
| 6 September 2005 | New secretary appointed (2 pages) |
| 6 September 2005 | Director resigned (1 page) |
| 19 August 2005 | Return made up to 19/08/05; full list of members (2 pages) |
| 19 August 2005 | Return made up to 19/08/05; full list of members (2 pages) |
| 12 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | Ad 29/07/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 August 2005 | Ad 29/07/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 July 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 2 July 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 4 March 2005 | Return made up to 19/08/04; full list of members (6 pages) |
| 4 March 2005 | Return made up to 19/08/04; full list of members (6 pages) |
| 2 July 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 2 July 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 14 September 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 14 September 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 3 September 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 3 September 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 11 February 2003 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 11 February 2003 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 19 September 2002 | Return made up to 19/08/02; full list of members (6 pages) |
| 19 September 2002 | Return made up to 19/08/02; full list of members (6 pages) |
| 27 September 2001 | Return made up to 19/08/01; full list of members
|
| 27 September 2001 | Return made up to 19/08/01; full list of members
|
| 29 June 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 29 June 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 25 August 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 25 August 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 21 June 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 21 June 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 9 December 1999 | Return made up to 19/08/99; full list of members (6 pages) |
| 9 December 1999 | Return made up to 19/08/99; full list of members (6 pages) |
| 1 October 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 1 October 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 15 January 1999 | Return made up to 19/08/98; no change of members (4 pages) |
| 15 January 1999 | Return made up to 19/08/98; no change of members (4 pages) |
| 5 May 1998 | Director's particulars changed (1 page) |
| 5 May 1998 | Director's particulars changed (1 page) |
| 27 April 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 27 April 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 7 November 1997 | Return made up to 19/08/97; full list of members (6 pages) |
| 7 November 1997 | Return made up to 19/08/97; full list of members (6 pages) |
| 22 August 1996 | New director appointed (1 page) |
| 22 August 1996 | New secretary appointed (1 page) |
| 22 August 1996 | Secretary resigned (2 pages) |
| 22 August 1996 | Director resigned (2 pages) |
| 22 August 1996 | New director appointed (1 page) |
| 22 August 1996 | New secretary appointed (1 page) |
| 22 August 1996 | Director resigned (2 pages) |
| 22 August 1996 | Secretary resigned (2 pages) |
| 19 August 1996 | Incorporation (21 pages) |
| 19 August 1996 | Incorporation (21 pages) |