Metropolitan & Suburban (Walthamstow) Limited

Company Name	Metropolitan & Suburban (Walthamstow) Limited
Company Status	Dissolved
Company Number	07630978
Category	Private Limited Company
Incorporation Date	11 May 2011(12 years, 11 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
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	09 May 2014(2 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (closed 02 January 2018)
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	09 May 2014(2 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (closed 02 January 2018)
Role	Banker
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Secretary Name	Mr Richard Bruce Mitchell
Status	Closed
Appointed	09 May 2014(2 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (closed 02 January 2018)
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	11 May 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mr Howard Robert George Wright
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(2 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 August 2017)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	2a Churchfields Avenue Weybridge Surrey KT13 9YA

Director Name	Mr Charles Stephen Withycombe Alston
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2016(5 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 August 2017)
Role	Company Director
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 Partners LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£17,735

Accounts

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

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
27 September 2017	Application to strike the company off the register (3 pages)
27 September 2017	Application to strike the company off the register (3 pages)
14 August 2017	Termination of appointment of Charles Stephen Withycombe Alston 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)
14 August 2017	Termination of appointment of Howard Robert George Wright 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)
14 August 2017	Termination of appointment of Charles Stephen Withycombe Alston as a director on 14 August 2017 (1 page)
14 August 2017	Termination of appointment of Howard Robert George Wright as a director on 14 August 2017 (1 page)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (12 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (12 pages)
30 August 2016	Appointment of Mr Charles Stephen Withycombe Alston as a director on 30 August 2016 (2 pages)
30 August 2016	Appointment of Mr Charles Stephen Withycombe Alston as a director on 30 August 2016 (2 pages)
16 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
16 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
13 May 2016	Director's details changed for Mr Lance Russell Cantor on 2 May 2016 (2 pages)
13 May 2016	Director's details changed for Mr Lance Russell Cantor on 2 May 2016 (2 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)
15 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (5 pages)
15 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (5 pages)
2 April 2015	Current accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
2 April 2015	Current accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
31 March 2015	Micro company accounts made up to 31 May 2014 (5 pages)
31 March 2015	Micro company accounts made up to 31 May 2014 (5 pages)
15 September 2014	Director's details changed for Mr Howard Robert George Wrigth on 8 September 2014 (3 pages)
15 September 2014	Director's details changed for Mr Howard Robert George Wrigth on 8 September 2014 (3 pages)
15 September 2014	Director's details changed for Mr Howard Robert George Wrigth on 8 September 2014 (3 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)
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)
24 June 2014	Director's details changed for Mr Lance Russell Cantor on 9 May 2014 (2 pages)
24 June 2014	Appointment of Mr Andrew John Pettit as a director (2 pages)
24 June 2014	Appointment of Mr Andrew John Pettit as a director (2 pages)
24 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
24 June 2014	Appointment of Mr Howard Robert George Wrigth as a director (2 pages)
24 June 2014	Appointment of Mr Richard Bruce Mitchell as a secretary (2 pages)
24 June 2014	Appointment of Mr Howard Robert George Wrigth as a director (2 pages)
24 June 2014	Appointment of Mr William James Killick as a director (2 pages)
24 June 2014	Appointment of Mr William James Killick as a director (2 pages)
24 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
24 June 2014	Appointment of Mr Richard Bruce Mitchell as a secretary (2 pages)
24 June 2014	Director's details changed for Mr Lance Russell Cantor on 9 May 2014 (2 pages)
24 June 2014	Director's details changed for Mr Lance Russell Cantor on 9 May 2014 (2 pages)
21 May 2014	Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England on 21 May 2014 (1 page)
21 May 2014	Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England on 21 May 2014 (1 page)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
11 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
11 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
11 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Metropolitan & Suburban (Walthamstow) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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