| Company Name | Metropolis Pd Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05638723 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2005(18 years, 5 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
| Previous Names | Halpern Metropolis Limited and Metropolis Planning And Design Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nigel Bennett |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2005(same day as company formation) |
| Role | Planner |
| Country of Residence | England |
| Correspondence Address | 6 Rowben Close London N20 8QR |
| Director Name | Greg Cooper |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2005(same day as company formation) |
| Role | Planner |
| Country of Residence | Great Britian |
| Correspondence Address | 7 Worrin Road Shenfield Essex CM15 8DE |
| Secretary Name | Greg Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2005(same day as company formation) |
| Role | Planner |
| Country of Residence | Great Britian |
| Correspondence Address | 7 Worrin Road Shenfield Essex CM15 8DE |
Location
| Registered Address | 30 Underwood St London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Shareholders
| 510 at £1 | Greg Cooper 51.00% Ordinary |
|---|---|
| 490 at £1 | Nigel Bennett 49.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2011 | Application to strike the company off the register (3 pages) |
| 17 November 2011 | Application to strike the company off the register (3 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2011 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2011-03-31
|
| 31 March 2011 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2011-03-31
|
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 24 February 2010 | Director's details changed for Nigel Bennett on 1 October 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Nigel Bennett on 1 October 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Nigel Bennett on 1 October 2009 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 14 October 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 6 February 2009 | Return made up to 29/11/08; full list of members (4 pages) |
| 6 February 2009 | Return made up to 29/11/08; full list of members (4 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 30 September 2008 | Accounts made up to 30 November 2007 (1 page) |
| 28 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 28 December 2007 | Registered office changed on 28/12/07 from: royle studios, 41 wenlock road london N1 7SG (1 page) |
| 28 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 December 2007 | Registered office changed on 28/12/07 from: royle studios, 41 wenlock road london N1 7SG (1 page) |
| 28 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 28 September 2007 | Accounts made up to 30 November 2006 (1 page) |
| 28 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 26 January 2007 | Return made up to 29/11/06; full list of members (7 pages) |
| 26 January 2007 | Return made up to 29/11/06; full list of members (7 pages) |
| 14 June 2006 | Resolutions
|
| 14 June 2006 | Memorandum and Articles of Association (10 pages) |
| 2 June 2006 | Company name changed metropolis planning and design l td\certificate issued on 02/06/06 (2 pages) |
| 2 June 2006 | Company name changed metropolis planning and design l td\certificate issued on 02/06/06 (2 pages) |
| 16 February 2006 | Company name changed halpern metropolis LIMITED\certificate issued on 16/02/06 (2 pages) |
| 16 February 2006 | Company name changed halpern metropolis LIMITED\certificate issued on 16/02/06 (2 pages) |
| 29 November 2005 | Incorporation (14 pages) |
| 29 November 2005 | Incorporation (14 pages) |