| Company Name | Metrodelta Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03455636 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1997(26 years, 6 months ago) |
| Dissolution Date | 26 March 2002 (22 years, 1 month 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 | Arnold Elliott Hersheson |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1998(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (closed 26 March 2002) |
| Role | Estate Agent |
| Correspondence Address | 1 Woodpecker Close Harrow Middlesex HA3 6FD |
| Secretary Name | Jane Josephine Hersheson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1998(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (closed 26 March 2002) |
| Role | Secretary |
| Correspondence Address | 1 Woodpecker Close Harrow Middlesex HA3 6FD |
| Director Name | Daniel Richard Hersheson |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1997(1 week, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 22 November 1998) |
| Role | Hairdresser |
| Correspondence Address | 49 Temple Fortune Hill London NW11 7XP |
| Director Name | Ruth Lynne Hersheson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1997(1 week, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 22 November 1998) |
| Role | Hairdresser |
| Correspondence Address | 49 Temple Fortune Hill London NW11 7XP |
| Secretary Name | Ruth Lynne Hersheson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1997(1 week, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 22 November 1998) |
| Role | Hairdresser |
| Correspondence Address | 49 Temple Fortune Hill London NW11 7XP |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 3rd Floor Palladium House 1-4 Argyll Street London W1V 2LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,026 |
| Cash | £170 |
| Current Liabilities | £4,044 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 26 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2001 | Application for striking-off (1 page) |
| 2 March 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 January 2001 | Registered office changed on 02/01/01 from: 1 hyde park place london W2 2LH (1 page) |
| 8 November 2000 | Return made up to 27/10/00; no change of members (4 pages) |
| 6 December 1999 | Location of register of members (1 page) |
| 6 December 1999 | Return made up to 27/10/99; full list of members (5 pages) |
| 6 December 1999 | Location of debenture register (1 page) |
| 3 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 16 May 1999 | Registered office changed on 16/05/99 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 21 December 1998 | Return made up to 27/10/98; full list of members (7 pages) |
| 21 December 1998 | Registered office changed on 21/12/98 from: hobson house 155 gower street london WC1E 6BL (1 page) |
| 16 December 1998 | New director appointed (2 pages) |
| 16 December 1998 | New secretary appointed (2 pages) |
| 8 December 1998 | Director resigned (1 page) |
| 8 December 1998 | Secretary resigned;director resigned (1 page) |
| 22 September 1998 | Location of register of members (1 page) |
| 21 January 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 28 November 1997 | Secretary resigned (1 page) |
| 28 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 November 1997 | New director appointed (2 pages) |
| 28 November 1997 | Registered office changed on 28/11/97 from: 83 leonard street london EC2A 4QS (1 page) |
| 28 November 1997 | Director resigned (1 page) |
| 27 October 1997 | Incorporation (10 pages) |