Metropolitan & Suburban (STW) Limited

Company Name	Metropolitan & Suburban (STW) Limited
Company Status	Dissolved
Company Number	07112113
Category	Private Limited Company
Incorporation Date	23 December 2009(14 years, 4 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)
Previous Name	Metropolitan & Suburban (Penrith) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William James Killick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2009(same day as company formation)
Role	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	23 December 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
Nationality	British
Status	Closed
Appointed	12 January 2010(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 10 months (closed 05 December 2017)
Role	Company Director
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Lance Russell Cantor
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
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

100 at £1	Metropolitan & Suburban Regeneration Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,699
Current Liabilities	£40,685

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	Application to strike the company off the register (3 pages)
12 September 2017	Application to strike the company off the register (3 pages)
14 August 2017	Termination of appointment of Lance Russell Cantor as a director on 14 August 2017 (1 page)
14 August 2017	Termination of appointment of Lance Russell Cantor as a director on 14 August 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (11 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (11 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
5 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
1 October 2014	Director's details changed for Mr Lance Russell Cantor on 1 September 2014 (2 pages)
1 October 2014	Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
1 October 2014	Director's details changed for Mr William James Killick on 1 September 2014 (2 pages)
1 October 2014	Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
1 October 2014	Director's details changed for Mr Lance Russell Cantor on 1 September 2014 (2 pages)
1 October 2014	Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
1 October 2014	Director's details changed for Mr William James Killick on 1 September 2014 (2 pages)
1 October 2014	Director's details changed for Mr William James Killick on 1 September 2014 (2 pages)
1 October 2014	Director's details changed for Mr Lance Russell Cantor on 1 September 2014 (2 pages)
2 September 2014	Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2 September 2014 (1 page)
20 May 2014	Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
20 May 2014	Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
6 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 January 2014	Secretary's details changed for Richard Bruce Mitchell on 16 December 2013 (1 page)
6 January 2014	Secretary's details changed for Richard Bruce Mitchell on 16 December 2013 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
5 November 2012	Company name changed metropolitan & suburban (penrith) LIMITED\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-11-01 NM01 ‐ Change of name by resolution (3 pages)
5 November 2012	Company name changed metropolitan & suburban (penrith) LIMITED\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-11-01 NM01 ‐ Change of name by resolution (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
18 January 2010	Registered office address changed from 20 Balderton Street London W1K 6TL United Kingdom on 18 January 2010 (2 pages)
18 January 2010	Appointment of Richard Bruce Mitchell as a secretary (3 pages)
18 January 2010	Appointment of Richard Bruce Mitchell as a secretary (3 pages)
18 January 2010	Registered office address changed from 20 Balderton Street London W1K 6TL United Kingdom on 18 January 2010 (2 pages)
23 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
23 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
23 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Metropolitan & Suburban (STW) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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