| Company Name | London Metro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04849105 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2003(20 years, 9 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ali Benzama |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 28 December 2007(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 July 2010) |
| Role | Manager |
| Correspondence Address | 73 Warwick Road London SW5 9HB |
| Secretary Name | Ali Benzama |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 28 December 2007(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 July 2010) |
| Role | Manager |
| Correspondence Address | 73 Warwick Road London SW5 9HB |
| Secretary Name | Kamal Mansour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Jordans Hillyfield Welwyn Garden City Hertfordshire AL7 2HD |
| Director Name | Sofiane Hamouda |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Algerian |
| Status | Resigned |
| Appointed | 16 May 2004(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 June 2007) |
| Role | Company Director |
| Correspondence Address | 2 Kenwood House Loughborough Park London SW9 8TE |
| Secretary Name | Silvia Andreia Veiga Da Paz Hamouda |
|---|---|
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 16 May 2004(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 June 2007) |
| Role | Company Director |
| Correspondence Address | 2 Kenwood House Loughborough Park London SW9 8TE |
| Director Name | Mahdi Mansour |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Algerian |
| Status | Resigned |
| Appointed | 18 June 2007(3 years, 10 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 December 2007) |
| Role | Company Director |
| Correspondence Address | 57 Kirkwood Road London SE15 3XU |
| Director Name | Mahdi Mansour |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Algerian |
| Status | Resigned |
| Appointed | 18 June 2007(3 years, 10 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 December 2007) |
| Role | Company Director |
| Correspondence Address | 57 Kirkwood Road London SE15 3XU |
| Secretary Name | Eva Martinez Garcia |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 18 June 2007(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 January 2009) |
| Role | Company Director |
| Correspondence Address | 57 Kirkwood Road London SE15 3XU |
Location
| Registered Address | 326 Vauxhall Bridge Road London SW1V 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,163 |
| Gross Profit | £37,775 |
| Net Worth | -£20,873 |
| Cash | £181 |
| Current Liabilities | £21,054 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | Application to strike the company off the register (3 pages) |
| 30 March 2010 | Application to strike the company off the register (3 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 8 December 2009 | Annual return made up to 26 August 2009 (17 pages) |
| 8 December 2009 | Annual return made up to 26 August 2009 (17 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 24 March 2009 | Director and secretary's change of particulars / ali benzama / 02/03/2009 (1 page) |
| 24 March 2009 | Director and Secretary's Change of Particulars / ali benzama / 02/03/2009 / (1 page) |
| 11 March 2009 | Return made up to 22/12/08; full list of members (10 pages) |
| 11 March 2009 | Appointment Terminated Secretary eva martinez garcia (1 page) |
| 11 March 2009 | Return made up to 22/12/08; full list of members (10 pages) |
| 11 March 2009 | Appointment terminated secretary eva martinez garcia (1 page) |
| 25 February 2009 | Appointment Terminate, Director Eva Martinez Garcia Logged Form (1 page) |
| 25 February 2009 | Appointment terminate, director eva martinez garcia logged form (1 page) |
| 27 May 2008 | Director and secretary appointed ali benzama (2 pages) |
| 27 May 2008 | Director and secretary appointed ali benzama (2 pages) |
| 19 May 2008 | Appointment Terminated Director mahdi mansour (1 page) |
| 19 May 2008 | Appointment terminated director mahdi mansour (1 page) |
| 24 April 2008 | Total exemption full accounts made up to 31 July 2007 (5 pages) |
| 24 April 2008 | Total exemption full accounts made up to 31 July 2007 (5 pages) |
| 8 January 2008 | Return made up to 29/07/07; no change of members (6 pages) |
| 8 January 2008 | Return made up to 29/07/07; no change of members (6 pages) |
| 17 August 2007 | New director appointed (2 pages) |
| 17 August 2007 | New director appointed (2 pages) |
| 25 July 2007 | New secretary appointed (2 pages) |
| 25 July 2007 | New secretary appointed (2 pages) |
| 3 July 2007 | Director resigned (1 page) |
| 3 July 2007 | Director resigned (1 page) |
| 3 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | Secretary resigned (1 page) |
| 19 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 25 September 2006 | Return made up to 29/07/06; full list of members (6 pages) |
| 25 September 2006 | Return made up to 29/07/06; full list of members (6 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 10 August 2005 | Return made up to 29/07/05; full list of members (6 pages) |
| 10 August 2005 | Return made up to 29/07/05; full list of members (6 pages) |
| 13 April 2005 | Total exemption full accounts made up to 31 July 2004 (5 pages) |
| 13 April 2005 | Total exemption full accounts made up to 31 July 2004 (5 pages) |
| 13 August 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 13 August 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 4 June 2004 | New director appointed (2 pages) |
| 4 June 2004 | New director appointed (2 pages) |
| 25 May 2004 | Registered office changed on 25/05/04 from: 57B kirkwood road peckham london SE15 3XU (1 page) |
| 25 May 2004 | Director resigned (1 page) |
| 25 May 2004 | New secretary appointed (2 pages) |
| 25 May 2004 | Secretary resigned (1 page) |
| 25 May 2004 | New secretary appointed (2 pages) |
| 25 May 2004 | Secretary resigned (1 page) |
| 25 May 2004 | Director resigned (1 page) |
| 25 May 2004 | Registered office changed on 25/05/04 from: 57B kirkwood road peckham london SE15 3XU (1 page) |
| 29 July 2003 | Incorporation (16 pages) |