| Company Name | Mymetro Ltd |
|---|---|
| Director | Denise Weston |
| Company Status | Liquidation |
| Company Number | 08467005 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2013(11 years ago) |
| Previous Name | Metropolitan Security Systems Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| SIC 80200 | Security systems service activities |
Director
| Director Name | Denise Weston |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2013(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4 Elmtree Road Portsmouth PO6 1AY |
Location
| Registered Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Denise Weston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,547 |
| Cash | £10,336 |
| Current Liabilities | £1,088 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 February 2020 (4 years, 2 months ago) |
|---|---|
| Next Return Due | 23 March 2021 (overdue) |
Filing History
| 5 October 2023 | Liquidators' statement of receipts and payments to 10 August 2023 (10 pages) |
|---|---|
| 4 October 2022 | Liquidators' statement of receipts and payments to 10 August 2022 (10 pages) |
| 26 November 2021 | Liquidators' statement of receipts and payments to 10 August 2021 (12 pages) |
| 21 September 2020 | Registered office address changed from Unit 12a Spring Gardens Emsworth Hampshire PO10 7AU England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 21 September 2020 (2 pages) |
| 9 September 2020 | Appointment of a voluntary liquidator (3 pages) |
| 9 September 2020 | Declaration of solvency (5 pages) |
| 9 September 2020 | Resolutions
|
| 9 August 2020 | Director's details changed for Denise Weston on 1 January 2015 (2 pages) |
| 27 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 5 February 2020 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 28 March 2019 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 23 March 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 9 February 2018 | Confirmation statement made on 9 February 2018 with updates (3 pages) |
| 30 January 2018 | Registered office address changed from Unit 1 14 Dollis Avenue London N3 1TX England to Unit 12a Spring Gardens Emsworth Hampshire PO10 7AU on 30 January 2018 (1 page) |
| 30 January 2018 | Resolutions
|
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 May 2017 | Registered office address changed from 2 Charles Street London W1J 5DB to Unit 1 14 Dollis Avenue London N3 1TX on 5 May 2017 (1 page) |
| 5 May 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 5 May 2017 | Registered office address changed from 2 Charles Street London W1J 5DB to Unit 1 14 Dollis Avenue London N3 1TX on 5 May 2017 (1 page) |
| 5 May 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 30 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 30 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 20 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 31 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 28 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 28 March 2013 | Incorporation (36 pages) |
| 28 March 2013 | Incorporation (36 pages) |