| Company Name | Metropolis (Pheonix) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04098811 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2000(23 years, 5 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 5 months ago) |
| Previous Name | Metropolis Apartments 1 Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Howard Henry Crocker |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16a Curzon Street London W1J 5HP |
| Director Name | Paul Crocker |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17c Curzon Street London W1J 5HU |
| Secretary Name | Paul Crocker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17c Curzon Street London W1J 5HU |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2003 | Application for striking-off (1 page) |
| 6 May 2003 | Full accounts made up to 30 June 2002 (6 pages) |
| 25 February 2003 | Director's particulars changed (1 page) |
| 28 November 2002 | Return made up to 30/10/02; full list of members (5 pages) |
| 3 May 2002 | Full accounts made up to 30 June 2001 (7 pages) |
| 29 November 2001 | Return made up to 30/10/01; full list of members (5 pages) |
| 21 June 2001 | Memorandum and Articles of Association (10 pages) |
| 6 June 2001 | Company name changed metropolis apartments 1 LIMITED\certificate issued on 06/06/01 (3 pages) |
| 16 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 December 2000 | Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page) |
| 4 December 2000 | Location of register of members (1 page) |
| 4 December 2000 | Ad 30/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 November 2000 | New secretary appointed;new director appointed (3 pages) |
| 17 November 2000 | New director appointed (3 pages) |
| 16 November 2000 | Secretary resigned (1 page) |
| 16 November 2000 | Director resigned (1 page) |
| 30 October 2000 | Incorporation (13 pages) |