| Company Name | Monometro Suspended Transport Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07493459 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2011(13 years, 3 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 49311 | Urban and suburban passenger railway transportation by underground, metro and similar systems |
Directors
| Director Name | Mr Gareth Pearce |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Caernarvon House Hallfield Estate London W2 6EG |
| Director Name | Mr Ahmed Rahim |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2011(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 November 2012) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 27 Caernarvon House Hallfield Estate London W2 6EG |
| Director Name | Mr Carlos Ferdinando Daniels |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Bahamas |
| Status | Resigned |
| Appointed | 04 October 2011(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 November 2012) |
| Role | Psychologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Caernarvon House Hallfield Estate London W2 6EG |
| Director Name | Ms Veronica Ruth Brinton |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2011(9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 November 2012) |
| Role | Historian |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Caernarvon House Hallfield Estate London W2 6EG |
| Director Name | Mr Robin Charles D'Aubyn Hirsch |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 September 2012(1 year, 8 months after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 11 October 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Caernarvon House Hallfield Estate London W2 6EG |
Location
| Registered Address | 27 Caernarvon House Hallfield Estate London W2 6EG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Shareholders
| 945 at £0.1 | Gareth Pearce 94.50% Ordinary |
|---|---|
| 20 at £0.1 | Carlos Daniels 2.00% Ordinary |
| 15 at £0.1 | Ahmed Rahim 1.50% Ordinary |
| 10 at £0.1 | Veronica Brinton 1.00% Ordinary |
| 5 at £0.1 | Malik Diab 0.50% Ordinary |
| 5 at £0.1 | Marcelline Decasteu 0.50% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2013 | Application to strike the company off the register (3 pages) |
| 13 February 2013 | Application to strike the company off the register (3 pages) |
| 30 November 2012 | Termination of appointment of Carlos Daniels as a director (1 page) |
| 30 November 2012 | Termination of appointment of Veronica Ruth Brinton as a director on 26 November 2012 (1 page) |
| 30 November 2012 | Termination of appointment of Carlos Ferdinando Daniels as a director on 26 November 2012 (1 page) |
| 30 November 2012 | Termination of appointment of Ahmed Rahim as a director on 26 November 2012 (1 page) |
| 30 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-11-30
|
| 30 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-11-30
|
| 30 November 2012 | Termination of appointment of Veronica Brinton as a director (1 page) |
| 30 November 2012 | Termination of appointment of Ahmed Rahim as a director (1 page) |
| 26 November 2012 | Termination of appointment of Carlos Ferdinando Daniels as a director on 26 November 2012 (1 page) |
| 26 November 2012 | Termination of appointment of Veronica Ruth Brinton as a director on 26 November 2012 (1 page) |
| 26 November 2012 | Termination of appointment of Carlos Daniels as a director (1 page) |
| 26 November 2012 | Termination of appointment of Ahmed Rahim as a director (1 page) |
| 26 November 2012 | Termination of appointment of Ahmed Rahim as a director on 26 November 2012 (1 page) |
| 26 November 2012 | Termination of appointment of Veronica Brinton as a director (1 page) |
| 11 October 2012 | Termination of appointment of Robin Charles D'aubyn Hirsch as a director on 11 October 2012 (1 page) |
| 11 October 2012 | Termination of appointment of Robin D'aubyn Hirsch as a director (1 page) |
| 26 September 2012 | Appointment of Mr Robin Charles D'aubyn Hirsch as a director (2 pages) |
| 26 September 2012 | Appointment of Mr Robin Charles D'aubyn Hirsch as a director on 21 September 2012 (2 pages) |
| 17 October 2011 | Appointment of Mr Carlos Ferdinando Daniels as a director (2 pages) |
| 17 October 2011 | Appointment of Mr Carlos Ferdinando Daniels as a director on 4 October 2011 (2 pages) |
| 17 October 2011 | Appointment of Mr Carlos Ferdinando Daniels as a director (2 pages) |
| 17 October 2011 | Appointment of Mr Carlos Ferdinando Daniels as a director (2 pages) |
| 14 October 2011 | Appointment of Mr Ahmed N/a Rahim as a director (2 pages) |
| 14 October 2011 | Appointment of Ms Veronica Ruth Brinton as a director (2 pages) |
| 14 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (6 pages) |
| 14 October 2011 | Appointment of Mr Ahmed N/a Rahim as a director on 7 February 2011 (2 pages) |
| 14 October 2011 | Director's details changed (2 pages) |
| 14 October 2011 | Appointment of Ms Veronica Ruth Brinton as a director on 14 October 2011 (2 pages) |
| 14 October 2011 | Director's details changed for Mr Ahmed N/a Rahim on 14 October 2011 (2 pages) |
| 14 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (6 pages) |
| 14 January 2011 | Incorporation
|
| 14 January 2011 | Incorporation
|