Company NameMetrobuy Limited
Company StatusDissolved
Company Number03476492
CategoryPrivate Limited Company
Incorporation Date4 December 1997(26 years, 4 months ago)
Dissolution Date19 February 2002 (22 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameChristopher Andrew Hogg
Date of BirthNovember 1969 (Born 54 years ago)
NationalityNew Zealander
StatusClosed
Appointed11 December 1997(1 week after company formation)
Appointment Duration4 years, 2 months (closed 19 February 2002)
RoleProject Analyst
Correspondence AddressFlat 4 16 Welbeck Street
London
W1M 6PF
Secretary NameMelane Meipera Winder
NationalityBritish
StatusClosed
Appointed11 December 1997(1 week after company formation)
Appointment Duration4 years, 2 months (closed 19 February 2002)
RoleCompany Director
Correspondence Address66 Voltaire Road
Clapham
London
SW4 6DP
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed04 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered AddressFlat 4, 16 Welbeck Street
London
W1M 7PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£52,717
Net Worth£6,689
Cash£11,000
Current Liabilities£11,722

Accounts

Latest Accounts31 October 1999 (24 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

19 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001First Gazette notice for voluntary strike-off (1 page)
24 April 2001Voluntary strike-off action has been suspended (1 page)
22 March 2001Application for striking-off (1 page)
1 March 2000Director's particulars changed (1 page)
29 February 2000Full accounts made up to 31 October 1999 (8 pages)
28 February 2000Return made up to 04/12/99; full list of members
  • 363(287) ‐ Registered office changed on 28/02/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 February 2000Registered office changed on 28/02/00 from: flat 4 16 welbeck way london W1M 7PE (1 page)
23 November 1999Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
24 August 1999Full accounts made up to 31 December 1998 (8 pages)
27 July 1999Compulsory strike-off action has been discontinued (1 page)
22 July 1999Return made up to 04/12/98; full list of members (6 pages)
29 June 1999First Gazette notice for compulsory strike-off (1 page)
17 March 1999Registered office changed on 17/03/99 from: 5/111 oxford gardens london W10 6NF (1 page)
17 March 1999Director's particulars changed (1 page)
13 January 1998Registered office changed on 13/01/98 from: 16 st john street london EC1M 4AY (1 page)
12 January 1998Secretary resigned (1 page)
12 January 1998New director appointed (2 pages)
12 January 1998New secretary appointed (2 pages)
12 January 1998Director resigned (1 page)
4 December 1997Incorporation (16 pages)