Company NameMetropolitan & Suburban (Clapham Junction) Limited
Company StatusDissolved
Company Number07999199
CategoryPrivate Limited Company
Incorporation Date21 March 2012(9 years, 6 months ago)
Dissolution Date9 June 2015 (6 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Lance Russell Cantor
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2012(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address105 Wigmore Street
London
W1U 1QY
Director NameMr William James Killick
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2012(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence Address105 Wigmore Street
London
W1U 1QY
Director NameMr Andrew John Pettit
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2012(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence Address105 Wigmore Street
London
W1U 1QY

Location

Registered Address105 Wigmore Street
London
W1U 1QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 April 2014 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

9 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
16 February 2015Application to strike the company off the register (3 pages)
16 February 2015Application to strike the company off the register (3 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 October 2014Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
1 October 2014Director's details changed for Mr William James Killick on 1 September 2014 (2 pages)
1 October 2014Director's details changed for Mr Lance Russell Cantor on 1 September 2014 (2 pages)
1 October 2014Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
1 October 2014Director's details changed for Mr William James Killick on 1 September 2014 (2 pages)
1 October 2014Director's details changed for Mr Lance Russell Cantor on 1 September 2014 (2 pages)
1 October 2014Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
1 October 2014Director's details changed for Mr William James Killick on 1 September 2014 (2 pages)
1 October 2014Director's details changed for Mr Lance Russell Cantor on 1 September 2014 (2 pages)
11 September 2014Registered office address changed from C/O Revcap 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 11 September 2014 (1 page)
11 September 2014Registered office address changed from C/O Revcap 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 11 September 2014 (1 page)
20 May 2014Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
20 May 2014Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
24 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(5 pages)
24 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 May 2013Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
1 May 2013Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
25 March 2013Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
25 March 2013Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
21 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
21 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
21 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)