| Company Name | Metropolitan & Suburban Regeneration Morden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06962079 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2009(14 years, 9 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Lance Russell Cantor |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 15 The Shrubbery 2 Lavender Gardens London SW11 1DL |
| Director Name | Mr William James Killick |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2009(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 105 Wigmore Street London W1U 1QY |
| Director Name | Mr Andrew John Pettit |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2009(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 105 Wigmore Street London W1U 1QY |
| Secretary Name | Richard Bruce Mitchell |
|---|---|
| Status | Closed |
| Appointed | 14 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 Wigmore Street London W1U 1QY |
Location
| Registered Address | 105 Wigmore Street London W1U 1QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Metropolitan & Suburban Regeneration Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,684 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2016 | Application to strike the company off the register (3 pages) |
| 18 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 16 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 11 September 2014 | Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 11 September 2014 (1 page) |
| 18 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Secretary's details changed for Richard Bruce Mitchell on 18 July 2014 (1 page) |
| 28 May 2014 | Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 22 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 28 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 24 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 30 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Director's details changed for Mr Andrew John Pettit on 31 March 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Mr William James Killick on 31 March 2010 (2 pages) |
| 16 July 2009 | Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page) |
| 14 July 2009 | Incorporation (13 pages) |