| Company Name | Metropolis Worldwide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03906233 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2000(24 years, 3 months ago) |
| Dissolution Date | 23 March 2015 (9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| Section J | Information and communication |
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Paul Stanley Fields |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Clarence Road Walton On Thames Surrey KT12 5JY |
| Secretary Name | Mrs Mei Marion Fields |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Clarence Road Walton On Thames Surrey KT12 5JY |
| Director Name | Mrs Mei Marion Fields |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(1 year, 1 month after company formation) |
| Appointment Duration | 14 years (closed 23 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Clarence Road Walton On Thames Surrey KT12 5JY |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 2nd Floor 100 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mei Marion Fields 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Stanley Fields 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,872 |
| Cash | £11,649 |
| Current Liabilities | £254,312 |
Accounts
| Latest Accounts | 29 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 June |
Filing History
| 23 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 December 2014 | Administrator's progress report to 15 December 2014 (11 pages) |
| 23 December 2014 | Notice of move from Administration to Dissolution on 15 December 2014 (11 pages) |
| 23 December 2014 | Administrator's progress report to 15 December 2014 (11 pages) |
| 23 December 2014 | Notice of move from Administration to Dissolution on 15 December 2014 (11 pages) |
| 14 October 2014 | Statement of affairs with form 2.14B (7 pages) |
| 14 October 2014 | Statement of affairs with form 2.14B (7 pages) |
| 1 August 2014 | Registered office address changed from 10 Furnival Street London EC4A 1AB to 2nd Floor 100 Cannon Street London EC4N 6EU on 1 August 2014 (2 pages) |
| 1 August 2014 | Registered office address changed from 10 Furnival Street London EC4A 1AB to 2nd Floor 100 Cannon Street London EC4N 6EU on 1 August 2014 (2 pages) |
| 1 August 2014 | Registered office address changed from 10 Furnival Street London EC4A 1AB to 2nd Floor 100 Cannon Street London EC4N 6EU on 1 August 2014 (2 pages) |
| 29 July 2014 | Administrator's progress report to 19 June 2014 (13 pages) |
| 29 July 2014 | Administrator's progress report to 19 June 2014 (13 pages) |
| 3 February 2014 | Notice of deemed approval of proposals (1 page) |
| 3 February 2014 | Notice of deemed approval of proposals (1 page) |
| 27 January 2014 | Statement of administrator's proposal (18 pages) |
| 27 January 2014 | Statement of administrator's proposal (18 pages) |
| 6 January 2014 | Registered office address changed from 57 Queens Road Hersham Walton on Thames Surrey KT12 5NE on 6 January 2014 (2 pages) |
| 6 January 2014 | Registered office address changed from 57 Queens Road Hersham Walton on Thames Surrey KT12 5NE on 6 January 2014 (2 pages) |
| 6 January 2014 | Registered office address changed from 57 Queens Road Hersham Walton on Thames Surrey KT12 5NE on 6 January 2014 (2 pages) |
| 3 January 2014 | Appointment of an administrator (1 page) |
| 3 January 2014 | Appointment of an administrator (1 page) |
| 23 December 2013 | Notice of completion of voluntary arrangement (15 pages) |
| 23 December 2013 | Notice of completion of voluntary arrangement (15 pages) |
| 6 June 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2013 (14 pages) |
| 6 June 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2013 (14 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 29 June 2012 (7 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 29 June 2012 (7 pages) |
| 19 March 2013 | Previous accounting period shortened from 29 June 2012 to 28 June 2012 (1 page) |
| 19 March 2013 | Previous accounting period shortened from 29 June 2012 to 28 June 2012 (1 page) |
| 13 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-02-13
|
| 13 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-02-13
|
| 13 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-02-13
|
| 12 June 2012 | Total exemption small company accounts made up to 29 June 2011 (7 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 29 June 2011 (7 pages) |
| 29 May 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2012 (14 pages) |
| 29 May 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2012 (14 pages) |
| 6 March 2012 | Previous accounting period shortened from 30 June 2011 to 29 June 2011 (1 page) |
| 6 March 2012 | Previous accounting period shortened from 30 June 2011 to 29 June 2011 (1 page) |
| 16 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 7 April 2011 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 7 April 2011 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 24 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 2 November 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 2 November 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 18 February 2010 | Director's details changed for Paul Stanley Fields on 7 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Mei Marion Fields on 7 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Paul Stanley Fields on 7 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Paul Stanley Fields on 7 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Mei Marion Fields on 7 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Mei Marion Fields on 7 January 2010 (2 pages) |
| 7 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 7 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 30 June 2008 (9 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 30 June 2008 (9 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 9 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 9 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 3 April 2007 | Particulars of mortgage/charge (3 pages) |
| 3 April 2007 | Particulars of mortgage/charge (3 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 23 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 23 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 23 March 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 23 March 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 19 January 2006 | Return made up to 07/01/06; full list of members (7 pages) |
| 19 January 2006 | Return made up to 07/01/06; full list of members (7 pages) |
| 25 January 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 25 January 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 16 December 2004 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 16 December 2004 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 27 January 2004 | Return made up to 13/01/04; full list of members
|
| 27 January 2004 | Return made up to 13/01/04; full list of members
|
| 3 October 2003 | Full accounts made up to 30 June 2003 (11 pages) |
| 3 October 2003 | Full accounts made up to 30 June 2003 (11 pages) |
| 12 August 2003 | Particulars of mortgage/charge (4 pages) |
| 12 August 2003 | Particulars of mortgage/charge (4 pages) |
| 4 March 2003 | Return made up to 13/01/03; full list of members
|
| 4 March 2003 | Return made up to 13/01/03; full list of members
|
| 10 January 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 10 January 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 13 November 2002 | Accounting reference date extended from 31/01/02 to 30/06/02 (1 page) |
| 13 November 2002 | Accounting reference date extended from 31/01/02 to 30/06/02 (1 page) |
| 21 August 2002 | Registered office changed on 21/08/02 from: unit 19 walton business centre 44-46 terrace road walton on thames surrey KT12 2SD (1 page) |
| 21 August 2002 | Registered office changed on 21/08/02 from: unit 19 walton business centre 44-46 terrace road walton on thames surrey KT12 2SD (1 page) |
| 15 June 2002 | Particulars of mortgage/charge (3 pages) |
| 15 June 2002 | Particulars of mortgage/charge (3 pages) |
| 13 March 2002 | Return made up to 13/01/02; full list of members
|
| 13 March 2002 | Return made up to 13/01/02; full list of members
|
| 21 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 19 March 2001 | Return made up to 13/01/01; full list of members
|
| 19 March 2001 | New director appointed (2 pages) |
| 19 March 2001 | New director appointed (2 pages) |
| 19 March 2001 | Return made up to 13/01/01; full list of members
|
| 7 April 2000 | New secretary appointed (2 pages) |
| 7 April 2000 | New secretary appointed (2 pages) |
| 19 January 2000 | Registered office changed on 19/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 19 January 2000 | New director appointed (2 pages) |
| 19 January 2000 | Secretary resigned (1 page) |
| 19 January 2000 | Director resigned (1 page) |
| 19 January 2000 | Registered office changed on 19/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 19 January 2000 | New director appointed (2 pages) |
| 19 January 2000 | Secretary resigned (1 page) |
| 19 January 2000 | Director resigned (1 page) |
| 18 January 2000 | Secretary resigned (1 page) |
| 18 January 2000 | Secretary resigned (1 page) |
| 18 January 2000 | Director resigned (2 pages) |
| 18 January 2000 | Director resigned (2 pages) |
| 13 January 2000 | Incorporation (17 pages) |
| 13 January 2000 | Incorporation (17 pages) |