| Company Name | Metropolitan Waste Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05866973 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2006(17 years, 9 months ago) |
| Dissolution Date | 21 April 2019 (5 years ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 38210 | Treatment and disposal of non-hazardous waste |
Directors
| Director Name | Mr Peter Andrew Alexander |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Moorfields Advisory Limited 88 Wood Street London EC2V 7QF |
| Director Name | Mr Peter Francis Connolly |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2011(4 years, 9 months after company formation) |
| Appointment Duration | 8 years (closed 21 April 2019) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 98a Melbourne Grove London SE22 8QY |
| Secretary Name | Ruskin House Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 July 2006(same day as company formation) |
| Correspondence Address | Ruskin House 40-41 Museum Street London WC1A 1LT |
Contact
| Website | www.londonwastemanagement.co.uk |
|---|---|
| Telephone | 0800 0748484 |
| Telephone region | Freephone |
Location
| Registered Address | C/O Moorfields Advisory Limited 88 Wood Street London EC2V 7QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 1 at £250 | Peter Alexander 25.00% Ordinary A |
|---|---|
| 1 at £250 | Peter Alexander 25.00% Ordinary B |
| 1 at £250 | Peter Francis Connolly 25.00% Ordinary A |
| 1 at £250 | Peter Francis Connolly 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £432,980 |
| Cash | £10,911 |
| Current Liabilities | £1,566,077 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 21 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 January 2019 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 8 November 2018 | Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT to C/O Moorfields Advisory Limited 88 Wood Street London EC2V 7QF on 8 November 2018 (2 pages) |
| 27 March 2018 | Statement of affairs (9 pages) |
| 27 March 2018 | Appointment of a voluntary liquidator (3 pages) |
| 13 March 2018 | Resolutions
|
| 9 March 2018 | Registered office address changed from Ruskin House 40/41 Museum Street London WC1A 1LT to Ruskin House 40-41 Museum Street London WC1A 1LT on 9 March 2018 (2 pages) |
| 20 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 31 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 6 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 30 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 19 March 2013 | Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
| 19 March 2013 | Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
| 1 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Director's details changed for Mr Peter Andrew Alexander on 1 May 2012 (3 pages) |
| 16 May 2012 | Director's details changed for Mr Peter Andrew Alexander on 1 May 2012 (3 pages) |
| 16 May 2012 | Director's details changed for Mr Peter Andrew Alexander on 1 May 2012 (3 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 7 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (6 pages) |
| 7 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (6 pages) |
| 7 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (6 pages) |
| 14 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 14 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 11 April 2011 | Appointment of Mr Peter Francis Connolly as a director (2 pages) |
| 11 April 2011 | Appointment of Mr Peter Francis Connolly as a director (2 pages) |
| 7 July 2010 | Secretary's details changed for Ruskin House Company Services Limited on 5 July 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Secretary's details changed for Ruskin House Company Services Limited on 5 July 2010 (2 pages) |
| 7 July 2010 | Secretary's details changed for Ruskin House Company Services Limited on 5 July 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 6 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 27 March 2009 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 27 March 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 27 March 2009 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 27 March 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 24 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 31 July 2007 | Return made up to 05/07/07; full list of members (6 pages) |
| 31 July 2007 | Return made up to 05/07/07; full list of members (6 pages) |
| 5 July 2006 | Incorporation (21 pages) |
| 5 July 2006 | Incorporation (21 pages) |