Company NameMetropolitan Networks Limited
Company StatusDissolved
Company Number03663730
CategoryPrivate Limited Company
Incorporation Date6 November 1998(25 years, 5 months ago)
Dissolution Date21 November 2017 (6 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Secretary NamePamela Maria Cutler
NationalityBritish
StatusClosed
Appointed06 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address16 Ravel Close
Old Farm Park
Milton Keynes
Buckinghamshire
MK7 8EY
Director NameMrs Pamela Maria Cutler
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2016(17 years, 7 months after company formation)
Appointment Duration1 year, 5 months (closed 21 November 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Ravel Close Old Farm Park
Milton Keynes
Choose State
MK7 8EY
Director NameChristopher Hardiman Cutler
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1998(same day as company formation)
RoleCommunications Consultant
Country of ResidenceUnited Kingdom
Correspondence Address16 Ravel Close
Old Farm Park
Milton Keynes
Buckinghamshire
MK7 8EY

Location

Registered AddressFriedmans Summit House 13 High
Street, Wanstead
London
E11 2AA
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardSnaresbrook
Built Up AreaGreater London

Shareholders

50 at £1Christopher H. Cutler
50.00%
Ordinary
50 at £1Pamela M. Cutler
50.00%
Ordinary

Financials

Year2014
Net Worth£216
Cash£26,141
Current Liabilities£26,127

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

21 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017First Gazette notice for voluntary strike-off (1 page)
5 September 2017First Gazette notice for voluntary strike-off (1 page)
24 August 2017Application to strike the company off the register (3 pages)
24 August 2017Application to strike the company off the register (3 pages)
17 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
17 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
31 October 2016Director's details changed for Mrs Pamela Maria Cutler on 31 October 2016 (2 pages)
31 October 2016Director's details changed for Mrs Pamela Maria Cutler on 31 October 2016 (2 pages)
25 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
25 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
21 October 2016Appointment of Mrs Pamela Maria Cutler as a director on 12 June 2016 (2 pages)
21 October 2016Appointment of Mrs Pamela Maria Cutler as a director on 12 June 2016 (2 pages)
21 October 2016Termination of appointment of Christopher Hardiman Cutler as a director on 12 June 2016 (1 page)
21 October 2016Termination of appointment of Christopher Hardiman Cutler as a director on 12 June 2016 (1 page)
14 July 2016Previous accounting period extended from 30 November 2015 to 31 January 2016 (1 page)
14 July 2016Previous accounting period extended from 30 November 2015 to 31 January 2016 (1 page)
25 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(4 pages)
25 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(4 pages)
25 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(4 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(4 pages)
28 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(4 pages)
28 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(4 pages)
21 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(4 pages)
21 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(4 pages)
22 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
16 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
16 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
16 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
30 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
30 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
26 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
26 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
15 January 2010Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
15 January 2010Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
15 January 2010Director's details changed for Christopher Hardiman Cutler on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Christopher Hardiman Cutler on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Christopher Hardiman Cutler on 1 October 2009 (2 pages)
15 January 2010Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
4 September 2009Accounts for a dormant company made up to 30 November 2008 (5 pages)
4 September 2009Accounts for a dormant company made up to 30 November 2008 (5 pages)
24 November 2008Return made up to 06/11/08; full list of members (3 pages)
24 November 2008Return made up to 06/11/08; full list of members (3 pages)
22 October 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 October 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 November 2007Return made up to 06/11/07; full list of members (2 pages)
19 November 2007Return made up to 06/11/07; full list of members (2 pages)
12 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 November 2006Return made up to 06/11/06; full list of members (2 pages)
21 November 2006Return made up to 06/11/06; full list of members (2 pages)
13 October 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 October 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
25 November 2005Return made up to 06/11/05; full list of members (2 pages)
25 November 2005Return made up to 06/11/05; full list of members (2 pages)
15 August 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
15 August 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
15 December 2004Return made up to 06/11/04; full list of members (2 pages)
15 December 2004Return made up to 06/11/04; full list of members (2 pages)
1 July 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
1 July 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
24 November 2003Return made up to 06/11/03; full list of members (6 pages)
24 November 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
24 November 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
24 November 2003Return made up to 06/11/03; full list of members (6 pages)
18 November 2002Return made up to 06/11/02; full list of members (6 pages)
18 November 2002Return made up to 06/11/02; full list of members (6 pages)
17 September 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
17 September 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
15 November 2001Return made up to 06/11/01; full list of members (6 pages)
15 November 2001Return made up to 06/11/01; full list of members (6 pages)
23 August 2001Total exemption full accounts made up to 30 November 2000 (9 pages)
23 August 2001Total exemption full accounts made up to 30 November 2000 (9 pages)
12 January 2001Return made up to 06/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 January 2001Return made up to 06/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 March 2000Full accounts made up to 30 November 1999 (8 pages)
21 March 2000Full accounts made up to 30 November 1999 (8 pages)
9 December 1999Ad 01/01/99--------- £ si 99@1 (2 pages)
9 December 1999Ad 01/01/99--------- £ si 99@1 (2 pages)
8 December 1999Return made up to 06/11/99; full list of members
  • 363(287) ‐ Registered office changed on 08/12/99
(6 pages)
8 December 1999Return made up to 06/11/99; full list of members
  • 363(287) ‐ Registered office changed on 08/12/99
(6 pages)
6 November 1998Incorporation (21 pages)
6 November 1998Incorporation (21 pages)