Metro East (BOW) Limited

Company Name	Metro East (BOW) Limited
Company Status	Dissolved
Company Number	06285192
Category	Private Limited Company
Incorporation Date	19 June 2007(16 years, 10 months ago)
Dissolution Date	28 June 2016 (7 years, 10 months ago)
Previous Name	Goldengaze Ltd

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Sacha Ian Rifkin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2007(1 month after company formation)
Appointment Duration	8 years, 11 months (closed 28 June 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	395 Hoe Street Walthamstow London E17 9AP

Director Name	Mr Omer Ziv
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2007(1 month after company formation)
Appointment Duration	8 years, 11 months (closed 28 June 2016)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	395 Hoe Street Walthamstow London E17 9AP

Secretary Name	Mr Sacha Ian Rifkin
Nationality	British
Status	Closed
Appointed	24 July 2007(1 month after company formation)
Appointment Duration	8 years, 11 months (closed 28 June 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	395 Hoe Street Walthamstow London E17 9AP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	395 Hoe Street Walthamstow London E17 9AP
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Forest
Built Up Area	Greater London

Shareholders

1 at £1	Templegate Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£65,695
Current Liabilities	£67,644

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

27 March 2009	Delivered on: 1 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Commercial unit at 215 devons road bow london. Outstanding

Filing History

28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
31 March 2016	Application to strike the company off the register (3 pages)
31 March 2016	Application to strike the company off the register (3 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
28 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (4 pages)
28 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (4 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (4 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
9 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
9 July 2012	Director's details changed for Mr Sacha Ian Rifkin on 9 July 2012 (2 pages)
9 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Secretary's details changed for Mr Sacha Ian Rifkin on 9 July 2012 (1 page)
9 July 2012	Director's details changed for Mr Sacha Ian Rifkin on 9 July 2012 (2 pages)
9 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Secretary's details changed for Mr Sacha Ian Rifkin on 9 July 2012 (1 page)
9 July 2012	Secretary's details changed for Mr Sacha Ian Rifkin on 9 July 2012 (1 page)
9 July 2012	Director's details changed for Mr Sacha Ian Rifkin on 9 July 2012 (2 pages)
17 April 2012	Registered office address changed from Freedmans Chartered Accountants Northway House 5Th Floor Suite 504-505 1379 High Road Whetstone London N20 9LP on 17 April 2012 (1 page)
17 April 2012	Director's details changed for Mr Omer Ziv on 22 March 2012 (2 pages)
17 April 2012	Director's details changed for Mr Omer Ziv on 22 March 2012 (2 pages)
17 April 2012	Registered office address changed from Freedmans Chartered Accountants Northway House 5Th Floor Suite 504-505 1379 High Road Whetstone London N20 9LP on 17 April 2012 (1 page)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
12 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
3 July 2009	Return made up to 19/06/09; full list of members (3 pages)
3 July 2009	Return made up to 19/06/09; full list of members (3 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 March 2009	Ad 26/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
31 March 2009	Ad 26/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
28 March 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
28 March 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
22 August 2008	Registered office changed on 22/08/2008 from freedmans chartered accountants 8 accommodation road london NW11 8ED (1 page)
22 August 2008	Registered office changed on 22/08/2008 from freedmans chartered accountants 8 accommodation road london NW11 8ED (1 page)
15 July 2008	Return made up to 19/06/08; full list of members (7 pages)
15 July 2008	Return made up to 19/06/08; full list of members (7 pages)
28 April 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
28 April 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
17 April 2008	Registered office changed on 17/04/2008 from c/o grunberg & co 10-14 accomodation road golders green london NW11 8ED (1 page)
17 April 2008	Registered office changed on 17/04/2008 from c/o grunberg & co 10-14 accomodation road golders green london NW11 8ED (1 page)
12 November 2007	Accounting reference date shortened from 30/11/08 to 31/01/08 (1 page)
12 November 2007	Accounting reference date shortened from 30/11/08 to 31/01/08 (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 47 mount pleasant london WC1X 0AE (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 47 mount pleasant london WC1X 0AE (1 page)
18 September 2007	Accounting reference date extended from 30/06/08 to 30/11/08 (1 page)
18 September 2007	Accounting reference date extended from 30/06/08 to 30/11/08 (1 page)
21 August 2007	New secretary appointed;new director appointed (3 pages)
21 August 2007	New secretary appointed;new director appointed (3 pages)
21 August 2007	Ad 24/07/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 August 2007	Registered office changed on 21/08/07 from: butcher burns, beaumont house 47 mount pleasant london WC1X 0AE (1 page)
21 August 2007	New director appointed (3 pages)
21 August 2007	Registered office changed on 21/08/07 from: butcher burns, beaumont house 47 mount pleasant london WC1X 0AE (1 page)
21 August 2007	Ad 24/07/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 August 2007	New director appointed (3 pages)
24 July 2007	Company name changed goldengaze LTD\certificate issued on 24/07/07 (2 pages)
24 July 2007	Company name changed goldengaze LTD\certificate issued on 24/07/07 (2 pages)
6 July 2007	Registered office changed on 06/07/07 from: 39A leicester road salford manchester M7 4AS (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 39A leicester road salford manchester M7 4AS (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
19 June 2007	Incorporation (12 pages)
19 June 2007	Incorporation (12 pages)

Metro East (BOW) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London