Company NameMetropolitan & Suburban (Hounslow) Limited
Company StatusDissolved
Company Number08686911
CategoryPrivate Limited Company
Incorporation Date12 September 2013(10 years, 6 months ago)
Dissolution Date20 January 2015 (9 years, 2 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 63 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2013(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address"Mimosa" Flat 15, The Shrubbery
2 Lavendar Gardens
London
SW11 1DL
Director NameMr William James Killick
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2013(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 56 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2013(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

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

20 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014First Gazette notice for voluntary strike-off (1 page)
7 October 2014First Gazette notice for voluntary strike-off (1 page)
25 September 2014Application to strike the company off the register (3 pages)
25 September 2014Application to strike the company off the register (3 pages)
16 September 2014Registered office address changed from C/O Revcap 20 Balderton Street London W1K 6TL United Kingdom to C/O C/O Revcap 105 Wigmore Street London W1U 1QY on 16 September 2014 (1 page)
16 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(4 pages)
16 September 2014Director's details changed for Mr William James Killick on 1 September 2014 (2 pages)
16 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(4 pages)
16 September 2014Registered office address changed from C/O Revcap 20 Balderton Street London W1K 6TL United Kingdom to C/O C/O Revcap 105 Wigmore Street London W1U 1QY on 16 September 2014 (1 page)
16 September 2014Registered office address changed from 105 Wigmore Street London W1U 1QY England to C/O C/O Revcap 105 Wigmore Street London W1U 1QY on 16 September 2014 (1 page)
16 September 2014Director's details changed for Mr William James Killick on 1 September 2014 (2 pages)
16 September 2014Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
16 September 2014Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
16 September 2014Director's details changed for Mr William James Killick on 1 September 2014 (2 pages)
16 September 2014Registered office address changed from 105 Wigmore Street London W1U 1QY England to C/O C/O Revcap 105 Wigmore Street London W1U 1QY on 16 September 2014 (1 page)
16 September 2014Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
12 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
12 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
12 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)