Metro (Design & Build) Consultancy Limited

Company Name	Metro (Design & Build) Consultancy Limited
Director	Daniel Taylor
Company Status	Active
Company Number	04022923
Category	Private Limited Company
Incorporation Date	28 June 2000(23 years, 10 months ago)
Previous Names	Metro Enviroments Ltd and Metro Environments Ltd

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	Daniel Taylor
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 July 2000(1 week, 5 days after company formation)
Appointment Duration	23 years, 9 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	49 Surrey Row London SE17 2JJ

Secretary Name	Dawn Hylton
Nationality	British
Status	Current
Appointed	10 July 2000(1 week, 5 days after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	103 Leopold Building Columbia Road London E2

Director Name	Mr Harshad Umedlal Kothari
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	220 Wards Road Ilford Essex IG2 7DY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.sasconsultancy.com
Telephone	020 85180888
Telephone region	London

Location

Registered Address	49 Surrey Row London SE1 0BZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

92 at £1	Daniel Taylor 92.00% Ordinary
8 at £1	James Wilson 8.00% Ordinary

Financials

Year	2014
Net Worth	£13,685
Cash	£19,546
Current Liabilities	£205,895

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Next Accounts Due	31 December 2013 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	12 July 2017 (overdue)

Charges

14 October 2005	Delivered on: 2 November 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 January 2005	Delivered on: 17 January 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 October 2005

Delivered on: 2 November 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

4 January 2005

Delivered on: 17 January 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 March 2019	Restoration by order of the court (3 pages)
12 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2016	Termination of appointment of Harshad Umedlal Kothari as a director on 1 April 2014 (2 pages)
3 February 2016	Termination of appointment of Harshad Umedlal Kothari as a director on 1 April 2014 (2 pages)
1 January 2015	Compulsory strike-off action has been suspended (1 page)
1 January 2015	Compulsory strike-off action has been suspended (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
9 May 2014	Compulsory strike-off action has been suspended (1 page)
9 May 2014	Compulsory strike-off action has been suspended (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
26 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 100 (5 pages)
26 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 100 (5 pages)
28 June 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
28 June 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Registered office address changed from 220 Wards Road Ilford Essex IG2 7DY United Kingdom on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from 220 Wards Road Ilford Essex IG2 7DY United Kingdom on 26 June 2012 (1 page)
28 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
28 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
25 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 February 2011	Company name changed metro environments LTD\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-15 NM01 ‐ Change of name by resolution (3 pages)
28 February 2011	Company name changed metro environments LTD\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-15 NM01 ‐ Change of name by resolution (3 pages)
15 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
15 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
9 January 2010	Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 January 2010	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 December 2009	Registered office address changed from 2 Lagare Buildings 51 Surrey Row London SE1 0BZ on 10 December 2009 (1 page)
10 December 2009	Registered office address changed from 2 Lagare Buildings 51 Surrey Row London SE1 0BZ on 10 December 2009 (1 page)
1 September 2009	Return made up to 28/06/09; full list of members (4 pages)
1 September 2009	Return made up to 28/06/09; full list of members (4 pages)
20 August 2008	Return made up to 28/06/08; full list of members (4 pages)
20 August 2008	Return made up to 28/06/08; full list of members (4 pages)
17 March 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 March 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
19 December 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
19 December 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Return made up to 28/06/07; full list of members (2 pages)
15 October 2007	Return made up to 28/06/07; full list of members (2 pages)
15 October 2007	Director's particulars changed (1 page)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 August 2006	Return made up to 28/06/06; full list of members (2 pages)
8 August 2006	Return made up to 28/06/06; full list of members (2 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 November 2005	Particulars of mortgage/charge (3 pages)
2 November 2005	Particulars of mortgage/charge (3 pages)
11 October 2005	Return made up to 28/06/05; full list of members (7 pages)
11 October 2005	Return made up to 28/06/05; full list of members (7 pages)
17 January 2005	Particulars of mortgage/charge (3 pages)
17 January 2005	Particulars of mortgage/charge (3 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 September 2004	Return made up to 28/06/04; full list of members (7 pages)
7 September 2004	Return made up to 28/06/04; full list of members (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 January 2004	Return made up to 28/06/03; full list of members (7 pages)
25 January 2004	Return made up to 28/06/03; full list of members (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 July 2002	Return made up to 28/06/02; full list of members (6 pages)
30 July 2002	Return made up to 28/06/02; full list of members (6 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
20 March 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
20 March 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
13 September 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 September 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 June 2001	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
13 June 2001	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
23 August 2000	Accounting reference date shortened from 30/06/01 to 31/10/00 (1 page)
23 August 2000	Accounting reference date shortened from 30/06/01 to 31/10/00 (1 page)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	Registered office changed on 26/07/00 from: 220 wards road ilford essex IG2 7DY (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	Registered office changed on 26/07/00 from: 220 wards road ilford essex IG2 7DY (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	New secretary appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Secretary resigned (1 page)
20 July 2000	Secretary resigned (1 page)
6 July 2000	Company name changed metro enviroments LTD\certificate issued on 07/07/00 (2 pages)
6 July 2000	Company name changed metro enviroments LTD\certificate issued on 07/07/00 (2 pages)
28 June 2000	Incorporation (12 pages)
28 June 2000	Incorporation (12 pages)