Metrowise Limited

Company Name	Metrowise Limited
Director	Chantel Athlene Garfield
Company Status	Active
Company Number	04860269
Category	Private Limited Company
Incorporation Date	7 August 2003(20 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Chantel Athlene Garfield
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Current
Appointed	31 January 2011(7 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Andrew Brannon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(4 days after company formation)
Appointment Duration	8 years, 5 months (resigned 11 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Elm Bank Gardens London SW13 0NT

Director Name	Mr Henry Anson Game
Date of Birth	July 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	11 August 2003(4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2004)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Coopers 4 Raynhams, High Street Saffron Walden Essex CB10 1AU

Director Name	Mr Keith Towers
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(4 days after company formation)
Appointment Duration	6 years, 11 months (resigned 30 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Harestone Lane Caterham Surrey CR3 6AL

Secretary Name	Mr Keith Towers
Nationality	British
Status	Resigned
Appointed	11 August 2003(4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Harestone Lane Caterham Surrey CR3 6AL

Director Name	Mr Philip Holden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(1 year, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House 10 Oak Way Harpenden Hertfordshire AL5 2NT

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	01 March 2007(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Director Name	Mr Clive Stuart Oliver
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	173 Landells Road London SE22 9PN

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Thomas Damian Ely
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(8 years, 11 months after company formation)
Appointment Duration	8 years (resigned 31 July 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Mark William Keogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 2016(12 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	ctc-services.com
Telephone	020 33202202
Telephone region	London

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Lcl Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,251,188
Cash	£11,313
Current Liabilities	£9,940,764

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

7 November 2013	Delivered on: 23 November 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 November 2013	Delivered on: 19 November 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 November 2010	Delivered on: 24 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 February 2009	Delivered on: 10 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from any chargor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 December 2005	Delivered on: 20 December 2005 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right,title and interest from time to time in and to each of the following assets the tangible moveable property,the accounts,the intellectual property. See the mortgage charge document for full details. Outstanding
14 February 2005	Delivered on: 24 February 2005 Persons entitled: National Westminster Bank PLC Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1,105,338 ordinary shares in aberdeen international (iom) life assurance limited, 110 redeemable preferance shares in aberdeen international (iom) life assurance limited and all income derived from such. Outstanding
11 February 2005	Delivered on: 23 February 2005 Persons entitled: National Westminster Bank PLC Classification: A deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee all the assignors right, title benefit and interest to the assigned contracts including all sums payable. See the mortgage charge document for full details. Outstanding
11 February 2005	Delivered on: 23 February 2005 Persons entitled: National Westminster Bank PLC Classification: A charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The securities and all income derived from the securities and all rights. See the mortgage charge document for full details. Outstanding
22 July 2021	Delivered on: 26 July 2021 Persons entitled: Ares Management Limited as Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: All asset debenture. Outstanding
1 April 2020	Delivered on: 2 April 2020 Persons entitled: Rbc Europe Limited Classification: A registered charge Outstanding
30 October 2018	Delivered on: 31 October 2018 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
10 August 2018	Delivered on: 10 August 2018 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
13 October 2017	Delivered on: 17 October 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
11 February 2005	Delivered on: 23 February 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

10 October 2023	Director's details changed for Chantel Athlene Garfield on 9 October 2023 (2 pages)
9 October 2023	Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023 (1 page)
9 October 2023	Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023 (1 page)
9 October 2023	Change of details for L C L Acquisitions Limited as a person with significant control on 9 October 2023 (2 pages)
30 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (19 pages)
20 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
11 May 2022	Satisfaction of charge 048602690014 in full (4 pages)
2 January 2022	Full accounts made up to 31 December 2020 (19 pages)
26 July 2021	Registration of charge 048602690014, created on 22 July 2021 (85 pages)
22 July 2021	Satisfaction of charge 048602690013 in full (1 page)
21 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (17 pages)
2 December 2020	Appointment of Chantel Garfield as a director on 1 December 2020 (2 pages)
2 December 2020	Termination of appointment of Mark William Keogh as a director on 1 December 2020 (1 page)
11 August 2020	Termination of appointment of Ivan John Keane as a director on 31 July 2020 (1 page)
26 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
6 April 2020	Satisfaction of charge 048602690012 in full (4 pages)
2 April 2020	Registration of charge 048602690013, created on 1 April 2020 (88 pages)
12 March 2020	Satisfaction of charge 6 in full (4 pages)
12 March 2020	Satisfaction of charge 048602690008 in full (4 pages)
12 March 2020	Satisfaction of charge 2 in full (4 pages)
12 March 2020	Satisfaction of charge 4 in full (4 pages)
12 March 2020	Satisfaction of charge 7 in full (4 pages)
12 March 2020	Satisfaction of charge 5 in full (4 pages)
12 March 2020	Satisfaction of charge 048602690010 in full (4 pages)
12 March 2020	Satisfaction of charge 048602690011 in full (4 pages)
12 March 2020	Satisfaction of charge 048602690009 in full (4 pages)
12 March 2020	Satisfaction of charge 3 in full (4 pages)
12 March 2020	Satisfaction of charge 1 in full (4 pages)
11 October 2019	Full accounts made up to 31 December 2018 (16 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
31 October 2018	Registration of charge 048602690012, created on 30 October 2018 (66 pages)
3 October 2018	Full accounts made up to 31 December 2017 (16 pages)
10 August 2018	Registration of charge 048602690011, created on 10 August 2018 (39 pages)
26 July 2018	Director's details changed for Mr Ivan John Keane on 11 April 2018 (2 pages)
16 July 2018	Change of details for L C L Acquisitions Limited as a person with significant control on 11 April 2018 (2 pages)
16 July 2018	Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018 (1 page)
20 June 2018	Confirmation statement made on 16 June 2018 with updates (5 pages)
11 April 2018	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 April 2018 (1 page)
1 November 2017	Notification of L C L Acquisitions Limited as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Notification of L C L Acquisitions Limited as a person with significant control on 6 April 2016 (2 pages)
17 October 2017	Registration of charge 048602690010, created on 13 October 2017 (66 pages)
17 October 2017	Full accounts made up to 31 December 2016 (17 pages)
17 October 2017	Registration of charge 048602690010, created on 13 October 2017 (66 pages)
17 October 2017	Full accounts made up to 31 December 2016 (17 pages)
26 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
1 December 2016	Auditor's resignation (1 page)
1 December 2016	Auditor's resignation (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (5 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (5 pages)
29 January 2016	Appointment of Mr Mark William Keogh as a director on 29 January 2016 (2 pages)
29 January 2016	Termination of appointment of Thomas Damian Ely as a director on 29 January 2016 (1 page)
29 January 2016	Termination of appointment of Thomas Damian Ely as a director on 29 January 2016 (1 page)
29 January 2016	Appointment of Mr Mark William Keogh as a director on 29 January 2016 (2 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (4 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (4 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (4 pages)
4 June 2015	Full accounts made up to 31 December 2014 (16 pages)
4 June 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (4 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (4 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (4 pages)
23 November 2013	Registration of charge 048602690009 (42 pages)
23 November 2013	Registration of charge 048602690009 (42 pages)
19 November 2013	Registration of charge 048602690008 (57 pages)
19 November 2013	Registration of charge 048602690008 (57 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (4 pages)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (4 pages)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (4 pages)
7 November 2012	Termination of appointment of George Fitzsimons as a director (1 page)
7 November 2012	Termination of appointment of George Fitzsimons as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
24 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Director's details changed for Mr George William Fitzsimons on 6 August 2012 (2 pages)
24 August 2012	Director's details changed for Mr George William Fitzsimons on 6 August 2012 (2 pages)
24 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Director's details changed for Mr George William Fitzsimons on 6 August 2012 (2 pages)
6 August 2012	Appointment of Mr Ivan John Keane as a director (3 pages)
6 August 2012	Appointment of Mr Ivan John Keane as a director (3 pages)
12 April 2012	Termination of appointment of Clive Oliver as a director (1 page)
12 April 2012	Termination of appointment of Clive Oliver as a director (1 page)
12 April 2012	Appointment of Mr Thomas Damian Ely as a director (2 pages)
12 April 2012	Appointment of Mr Thomas Damian Ely as a director (2 pages)
16 January 2012	Termination of appointment of Andrew Brannon as a director (1 page)
16 January 2012	Termination of appointment of Andrew Brannon as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
8 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
8 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 7 (16 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 7 (16 pages)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
1 October 2010	Full accounts made up to 31 December 2009 (16 pages)
1 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 September 2010	Appointment of Mr George William Fitzsimons as a director (3 pages)
3 September 2010	Appointment of Mr George William Fitzsimons as a director (3 pages)
11 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Termination of appointment of Keith Towers as a director (2 pages)
10 August 2010	Appointment of Mr Clive Stuart Oliver as a director (3 pages)
10 August 2010	Termination of appointment of Keith Towers as a director (2 pages)
10 August 2010	Appointment of Mr Clive Stuart Oliver as a director (3 pages)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (16 pages)
1 October 2009	Full accounts made up to 31 December 2008 (16 pages)
18 August 2009	Return made up to 07/08/09; full list of members (3 pages)
18 August 2009	Return made up to 07/08/09; full list of members (3 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 6 (13 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 6 (13 pages)
13 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 December 2008	Appointment terminated director philip holden (1 page)
16 December 2008	Appointment terminated director philip holden (1 page)
8 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 September 2008	Full accounts made up to 31 December 2007 (16 pages)
3 September 2008	Full accounts made up to 31 December 2007 (16 pages)
11 August 2008	Return made up to 07/08/08; full list of members (4 pages)
11 August 2008	Return made up to 07/08/08; full list of members (4 pages)
23 June 2008	Registered office changed on 23/06/2008 from c/o charles taylor consulting PLC essex house 12-13 essex street london WC2R 3AA (1 page)
23 June 2008	Registered office changed on 23/06/2008 from c/o charles taylor consulting PLC essex house 12-13 essex street london WC2R 3AA (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (15 pages)
3 November 2007	Full accounts made up to 31 December 2006 (15 pages)
22 August 2007	Return made up to 07/08/07; full list of members (2 pages)
22 August 2007	Return made up to 07/08/07; full list of members (2 pages)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	New secretary appointed (2 pages)
31 March 2007	Registered office changed on 31/03/07 from: c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ (1 page)
31 March 2007	Secretary resigned (1 page)
31 March 2007	Registered office changed on 31/03/07 from: c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ (1 page)
31 March 2007	Secretary resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
30 August 2006	Return made up to 07/08/06; full list of members (2 pages)
30 August 2006	Return made up to 07/08/06; full list of members (2 pages)
4 January 2006	Auditor's resignation (1 page)
4 January 2006	Auditor's resignation (1 page)
22 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
22 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 December 2005	Particulars of mortgage/charge (9 pages)
20 December 2005	Particulars of mortgage/charge (9 pages)
13 December 2005	Declaration of assistance for shares acquisition (7 pages)
13 December 2005	Declaration of assistance for shares acquisition (7 pages)
6 September 2005	Return made up to 07/08/05; full list of members (7 pages)
6 September 2005	Return made up to 07/08/05; full list of members (7 pages)
14 June 2005	Full accounts made up to 31 December 2004 (6 pages)
14 June 2005	Full accounts made up to 31 December 2004 (6 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Particulars of mortgage/charge (5 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Particulars of mortgage/charge (5 pages)
23 February 2005	Particulars of mortgage/charge (5 pages)
23 February 2005	Particulars of mortgage/charge (5 pages)
23 February 2005	Particulars of mortgage/charge (4 pages)
23 February 2005	Particulars of mortgage/charge (5 pages)
23 February 2005	Particulars of mortgage/charge (4 pages)
23 February 2005	Particulars of mortgage/charge (5 pages)
16 February 2005	New director appointed (3 pages)
16 February 2005	New director appointed (3 pages)
10 February 2005	Registered office changed on 10/02/05 from: thompson house 3 - 6 richmond terrace blackburn lancashire BB1 7AU (1 page)
10 February 2005	Registered office changed on 10/02/05 from: thompson house 3 - 6 richmond terrace blackburn lancashire BB1 7AU (1 page)
1 November 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
11 August 2004	Return made up to 07/08/04; full list of members (7 pages)
11 August 2004	Return made up to 07/08/04; full list of members (7 pages)
18 November 2003	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
18 November 2003	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
25 September 2003	New secretary appointed;new director appointed (4 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New secretary appointed;new director appointed (4 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New director appointed (2 pages)
21 August 2003	Registered office changed on 21/08/03 from: 788-790 finchley road london NW11 7TJ (1 page)
21 August 2003	Registered office changed on 21/08/03 from: 788-790 finchley road london NW11 7TJ (1 page)
7 August 2003	Incorporation (16 pages)
7 August 2003	Incorporation (16 pages)

Metrowise Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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