Company NameMetroseek Limited
Company StatusDissolved
Company Number03868584
CategoryPrivate Limited Company
Incorporation Date29 October 1999(24 years, 6 months ago)
Dissolution Date17 August 2010 (13 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed26 November 1999(4 weeks after company formation)
Appointment Duration10 years, 8 months (closed 17 August 2010)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed26 November 1999(4 weeks after company formation)
Appointment Duration10 years, 8 months (closed 17 August 2010)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed26 November 1999(4 weeks after company formation)
Appointment Duration10 years, 8 months (closed 17 August 2010)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed29 October 1999(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed29 October 1999(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed12 November 1999(2 weeks after company formation)
Appointment Duration2 weeks (resigned 26 November 1999)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed12 November 1999(2 weeks after company formation)
Appointment Duration2 weeks (resigned 26 November 1999)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed12 November 1999(2 weeks after company formation)
Appointment Duration2 weeks (resigned 26 November 1999)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Location

Registered AddressLudgate House
245 Blackfriars Road London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

400 at 1United Business Media
88.02%
Ordinary
5.4k at 1United Business Media
1197.96%
Ordinary

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010First Gazette notice for voluntary strike-off (1 page)
4 May 2010First Gazette notice for voluntary strike-off (1 page)
20 April 2010Application to strike the company off the register (3 pages)
20 April 2010Application to strike the company off the register (3 pages)
10 December 2009Annual return made up to 29 October 2009 with a full list of shareholders
Statement of capital on 2009-12-10
  • GBP 454.44
(9 pages)
10 December 2009Annual return made up to 29 October 2009 with a full list of shareholders
Statement of capital on 2009-12-10
  • GBP 454.44
(9 pages)
16 October 2009Full accounts made up to 31 December 2008 (13 pages)
16 October 2009Full accounts made up to 31 December 2008 (13 pages)
21 May 2009Resolutions
  • RES13 ‐ Sections 102 and 105 19/05/2009
(1 page)
21 May 2009Resolutions
  • RES13 ‐ Sections 102 and 105 19/05/2009
(1 page)
7 May 2009Memorandum of capital 07/05/09 (1 page)
7 May 2009Resolutions
  • RES13 ‐ Canc share prem accnt 22/04/2009
(1 page)
7 May 2009Memorandum of capital 07/05/09 (1 page)
7 May 2009Resolutions
  • RES13 ‐ Canc share prem accnt 22/04/2009
(1 page)
7 May 2009Solvency statement dated 22/04/09 (1 page)
7 May 2009Statement by Directors (1 page)
7 May 2009Statement by directors (1 page)
7 May 2009Solvency Statement dated 22/04/09 (1 page)
20 April 2009Gbp ic 1454.44/454.44 26/03/09 gbp sr 1000@1=1000 (1 page)
20 April 2009Gbp ic 1454.44/454.44\26/03/09\gbp sr 1000@1=1000\ (1 page)
18 November 2008Return made up to 29/10/08; full list of members (12 pages)
18 November 2008Return made up to 29/10/08; full list of members (12 pages)
3 November 2008Ad 02/06/08 gbp si [email protected]=0.02 gbp ic 1452.52/1452.54 (2 pages)
3 November 2008Ad 02/06/08\gbp si [email protected]=0.02\gbp ic 1452.52/1452.54\ (2 pages)
28 October 2008Ad 02/06/08-02/06/08 gbp si [email protected]=0.83 gbp ic 1450.86/1451.69 (2 pages)
28 October 2008Ad 02/06/08-02/06/08 gbp si [email protected]=0.83 gbp ic 1451.69/1452.52 (2 pages)
28 October 2008Ad 02/06/08-02/06/08\gbp si [email protected]=0.83\gbp ic 1451.69/1452.52\ (2 pages)
28 October 2008Ad 02/06/08-02/06/08\gbp si [email protected]=0.83\gbp ic 1450.86/1451.69\ (2 pages)
28 October 2008Ad 02/06/08-02/06/08 gbp si [email protected]=0.86 gbp ic 1450/1450.86 (2 pages)
28 October 2008Ad 02/06/08-02/06/08\gbp si [email protected]=0.86\gbp ic 1450/1450.86\ (2 pages)
19 August 2008Full accounts made up to 31 December 2007 (16 pages)
19 August 2008Full accounts made up to 31 December 2007 (16 pages)
7 February 2008Ad 23/02/07-23/02/07 £ si [email protected] (1 page)
7 February 2008Ad 23/02/07-23/02/07 £ si [email protected] (1 page)
14 December 2007Ad 07/12/07-07/12/07 £ si [email protected] £ ic 1450/1450 (1 page)
14 December 2007Ad 07/12/07-07/12/07 £ si [email protected] £ ic 1450/1450 (1 page)
4 December 2007Ad 30/11/07-30/11/07 £ si [email protected] £ ic 1450/1450 (1 page)
4 December 2007Ad 30/11/07-30/11/07 £ si [email protected] £ ic 1450/1450 (1 page)
4 December 2007Ad 30/11/07-30/11/07 £ si [email protected] £ ic 1450/1450 (1 page)
4 December 2007Ad 30/11/07-30/11/07 £ si [email protected] £ ic 1450/1450 (1 page)
4 December 2007Ad 30/11/07-30/11/07 £ si [email protected] £ ic 1450/1450 (1 page)
4 December 2007Ad 30/11/07-30/11/07 £ si [email protected] £ ic 1450/1450 (1 page)
31 October 2007Return made up to 29/10/07; full list of members (5 pages)
31 October 2007Return made up to 29/10/07; full list of members (5 pages)
17 September 2007Full accounts made up to 31 December 2006 (16 pages)
17 September 2007Full accounts made up to 31 December 2006 (16 pages)
13 June 2007Ad 31/05/07--------- £ si 89@1=89 £ ic 1493/1582 (2 pages)
13 June 2007Ad 31/05/07--------- £ si 89@1=89 £ ic 1493/1582 (2 pages)
13 June 2007Ad 31/05/07--------- £ si [email protected]=1 £ ic 1582/1583 (2 pages)
13 June 2007Ad 31/05/07--------- £ si [email protected]=1 £ ic 1582/1583 (2 pages)
15 December 2006Ad 30/11/06--------- £ si [email protected]=50 £ ic 1443/1493 (2 pages)
15 December 2006Ad 30/11/06--------- £ si [email protected] £ ic 1493/1493 (2 pages)
15 December 2006Ad 30/11/06--------- £ si [email protected] £ ic 1493/1493 (2 pages)
15 December 2006Ad 30/11/06--------- £ si [email protected] £ ic 1493/1493 (2 pages)
15 December 2006Ad 30/11/06--------- £ si [email protected]=50 £ ic 1443/1493 (2 pages)
15 December 2006Ad 30/11/06--------- £ si [email protected] £ ic 1493/1493 (2 pages)
8 November 2006Return made up to 29/10/06; full list of members (5 pages)
8 November 2006Return made up to 29/10/06; full list of members (5 pages)
15 September 2006Ad 02/06/06--------- £ si [email protected] £ ic 1433/1433 (2 pages)
15 September 2006Ad 31/05/06--------- £ si [email protected] £ ic 1433/1433 (2 pages)
15 September 2006Ad 02/06/06--------- £ si [email protected] £ ic 1433/1433 (2 pages)
15 September 2006Ad 31/05/06--------- £ si [email protected]=1 £ ic 1433/1434 (2 pages)
15 September 2006Ad 31/05/06--------- £ si [email protected]=1 £ ic 1433/1434 (2 pages)
15 September 2006Ad 31/05/06--------- £ si [email protected] £ ic 1433/1433 (2 pages)
14 August 2006Full accounts made up to 31 December 2005 (14 pages)
14 August 2006Full accounts made up to 31 December 2005 (14 pages)
7 March 2006Return made up to 29/10/05; full list of members (9 pages)
7 March 2006Return made up to 29/10/05; full list of members (9 pages)
20 January 2006Ad 22/12/05--------- £ si [email protected]=1 £ ic 1432/1433 (2 pages)
20 January 2006Ad 19/12/05--------- £ si [email protected] £ ic 1432/1432 (2 pages)
20 January 2006Ad 19/12/05--------- £ si [email protected] £ ic 1432/1432 (2 pages)
20 January 2006Ad 22/12/05--------- £ si [email protected]=1 £ ic 1432/1433 (2 pages)
22 December 2005Ad 29/11/05-29/11/05 £ si [email protected]=1 £ ic 1431/1432 (2 pages)
22 December 2005Ad 29/11/05-29/11/05 £ si [email protected]=1 £ ic 1431/1432 (2 pages)
9 November 2005Full accounts made up to 31 December 2004 (13 pages)
9 November 2005Full accounts made up to 31 December 2004 (13 pages)
24 August 2005Ad 27/06/05--------- £ si [email protected]=2 £ ic 1429/1431 (2 pages)
24 August 2005Ad 27/06/05--------- £ si [email protected]=2 £ ic 1429/1431 (2 pages)
20 July 2005Ad 27/05/05--------- £ si [email protected] £ ic 1429/1429 (2 pages)
20 July 2005Ad 27/05/05--------- £ si [email protected] £ ic 1429/1429 (2 pages)
27 June 2005Ad 05/05/05--------- £ si [email protected] £ ic 1429/1429 (2 pages)
27 June 2005Ad 05/05/05--------- £ si [email protected] £ ic 1429/1429 (2 pages)
17 March 2005Ad 10/03/05--------- £ si [email protected]=14 £ ic 1415/1429 (2 pages)
17 March 2005Ad 10/03/05--------- £ si [email protected]=14 £ ic 1415/1429 (2 pages)
9 December 2004Ad 30/11/04--------- £ si [email protected] £ ic 1415/1415 (2 pages)
9 December 2004Ad 30/11/04--------- £ si [email protected] £ ic 1415/1415 (2 pages)
6 December 2004Return made up to 29/10/04; full list of members (9 pages)
6 December 2004Return made up to 29/10/04; full list of members (9 pages)
27 October 2004Full accounts made up to 31 December 2003 (13 pages)
27 October 2004Full accounts made up to 31 December 2003 (13 pages)
9 September 2004Ad 27/07/04--------- £ si [email protected]=11 £ ic 1404/1415 (2 pages)
9 September 2004Ad 27/07/04--------- £ si [email protected]=11 £ ic 1404/1415 (2 pages)
6 January 2004Ad 17/12/03--------- £ si [email protected] £ ic 1404/1404 (2 pages)
6 January 2004Ad 17/12/03--------- £ si [email protected] £ ic 1404/1404 (2 pages)
5 January 2004Return made up to 29/10/03; full list of members (7 pages)
5 January 2004Return made up to 29/10/03; full list of members (7 pages)
8 July 2003Full accounts made up to 31 December 2002 (11 pages)
8 July 2003Full accounts made up to 31 December 2002 (11 pages)
17 February 2003Resolutions
  • RES13 ‐ Re auditors apt 19/12/02
(1 page)
17 February 2003Resolutions
  • RES13 ‐ Re auditors apt 19/12/02
(1 page)
22 November 2002Return made up to 29/10/02; full list of members (8 pages)
22 November 2002Return made up to 29/10/02; full list of members (8 pages)
14 October 2002Full accounts made up to 31 December 2001 (11 pages)
14 October 2002Full accounts made up to 31 December 2001 (11 pages)
18 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
18 December 2001S-div 28/11/01 (1 page)
18 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
18 December 2001S-div 28/11/01 (1 page)
14 November 2001Return made up to 29/10/01; full list of members (6 pages)
14 November 2001Return made up to 29/10/01; full list of members (6 pages)
24 August 2001Amended full accounts made up to 31 December 2000 (9 pages)
24 August 2001Amended full accounts made up to 31 December 2000 (9 pages)
19 July 2001Full accounts made up to 31 December 2000 (9 pages)
19 July 2001Full accounts made up to 31 December 2000 (9 pages)
27 June 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 June 2001£ nc 2200/2400 31/05/01 (1 page)
27 June 2001Ad 31/05/01--------- £ si 2@100=200 £ ic 1400/1600 (2 pages)
27 June 2001Declaration of assistance for shares acquisition (4 pages)
27 June 2001£ nc 2200/2400 31/05/01 (1 page)
27 June 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 June 2001Ad 31/05/01--------- £ si 2@100=200 £ ic 1400/1600 (2 pages)
27 June 2001Declaration of assistance for shares acquisition (4 pages)
11 December 2000Return made up to 29/10/00; full list of members (6 pages)
11 December 2000Return made up to 29/10/00; full list of members (6 pages)
28 November 2000Director resigned (1 page)
28 November 2000Director resigned (1 page)
12 July 2000Ad 02/06/00--------- £ si 2@100=200 £ ic 1200/1400 (2 pages)
12 July 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
12 July 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
12 July 2000Ad 02/06/00--------- £ si 2@100=200 £ ic 1200/1400 (2 pages)
6 January 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 22/12/99
(2 pages)
6 January 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 22/12/99
(2 pages)
9 December 1999Ad 02/12/99--------- £ si 2@1=2 £ ic 1000/1002 (2 pages)
9 December 1999Ad 02/12/99--------- £ si 2@1=2 £ ic 1000/1002 (2 pages)
7 December 1999New director appointed (2 pages)
7 December 1999New secretary appointed;new director appointed (2 pages)
7 December 1999New secretary appointed;new director appointed (2 pages)
7 December 1999New director appointed (2 pages)
3 December 1999Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
3 December 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
3 December 1999Director resigned (1 page)
3 December 1999Memorandum and Articles of Association (33 pages)
3 December 1999Location of register of members (non legible) (1 page)
3 December 1999Memorandum and Articles of Association (33 pages)
3 December 1999Secretary resigned (1 page)
3 December 1999Location of register of members (non legible) (1 page)
3 December 1999£ nc 1000/2000 26/11/99 (1 page)
3 December 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
3 December 1999Director resigned (1 page)
3 December 1999Ad 26/11/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
3 December 1999£ nc 1000/2000 26/11/99 (1 page)
3 December 1999Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
3 December 1999Registered office changed on 03/12/99 from: 100 new bridge street london EC4V 6JA (1 page)
3 December 1999Registered office changed on 03/12/99 from: 100 new bridge street london EC4V 6JA (1 page)
3 December 1999Secretary resigned (1 page)
3 December 1999Ad 26/11/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
1 December 1999New secretary appointed;new director appointed (14 pages)
1 December 1999Director resigned (1 page)
1 December 1999Director resigned (1 page)
1 December 1999Registered office changed on 01/12/99 from: 83 leonard street london EC2A 4QS (1 page)
1 December 1999New secretary appointed;new director appointed (14 pages)
1 December 1999Secretary resigned (1 page)
1 December 1999Location of register of members (non legible) (1 page)
1 December 1999New director appointed (14 pages)
1 December 1999Secretary resigned (1 page)
1 December 1999Location of register of members (non legible) (1 page)
1 December 1999Registered office changed on 01/12/99 from: 83 leonard street london EC2A 4QS (1 page)
1 December 1999New director appointed (14 pages)
29 October 1999Incorporation (10 pages)