Metro Home Concepts Limited

Company Name	Metro Home Concepts Limited
Company Status	Dissolved
Company Number	06641996
Category	Private Limited Company
Incorporation Date	9 July 2008(15 years, 9 months ago)
Dissolution Date	28 February 2023 (1 year, 1 month ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr James Cumisky
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Canadian
Status	Closed
Appointed	09 July 2008(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	11 Bromar Road London SE5 8DL

Director Name	Mrs Justine Cumisky
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2008(same day as company formation)
Role	Office Manager
Correspondence Address	11 Bromar Road London SE5 8DL

Secretary Name	Justine Cumisky
Status	Closed
Appointed	09 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	11 Bromar Road London SE5 8DL

Contact

Website	metrohomeconcepts.co.uk

Location

Registered Address	4th Floor Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Justine Cumisky 50.00% Ordinary
1 at £1	Mr James Cumisky 50.00% Ordinary

Financials

Year	2014
Net Worth	-£73,329
Current Liabilities	£197,957

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

4 September 2008	Delivered on: 10 September 2008 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 September 2008

Delivered on: 10 September 2008
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 June 2017	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 4 June 2017 (1 page)
26 May 2017	Appointment of a voluntary liquidator (1 page)
26 May 2017	Statement of affairs (8 pages)
26 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-11 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 October 2016	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
21 September 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
19 September 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-19 GBP 2 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (5 pages)
29 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (5 pages)
1 June 2015	Director's details changed for Mrs Justine Cumisky on 30 May 2015 (2 pages)
1 June 2015	Director's details changed for Mr James Cumisky on 30 May 2015 (2 pages)
1 June 2015	Secretary's details changed for Justine Cumisky on 30 May 2015 (1 page)
1 June 2015	Director's details changed for Mr James Cumisky on 30 May 2015 (2 pages)
1 June 2015	Director's details changed for Mrs Justine Cumisky on 30 May 2015 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 October 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
7 October 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 2 (5 pages)
24 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 2 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2009	Secretary's details changed for Justine Cumisky on 19 October 2009 (1 page)
15 December 2009	Director's details changed for Mrs Justine Cumisky on 19 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr James Cumisky on 19 October 2009 (2 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 July 2009	Return made up to 09/07/09; full list of members (4 pages)
11 March 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
10 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 July 2008	Incorporation (19 pages)