Metrotrade Solutions Ltd

Company Name	Metrotrade Solutions Ltd
Company Status	Dissolved
Company Number	06210410
Category	Private Limited Company
Incorporation Date	12 April 2007(17 years, 1 month ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Bruce Richard Lowe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2007(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 18 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ricards Road London SW19 7ES

Secretary Name	Russel Brian Lowe
Nationality	British
Status	Closed
Appointed	06 June 2007(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 18 November 2014)
Role	Finance Manager
Correspondence Address	18 Lanherne House 9 The Downs London SW20 8JG

Director Name	Mrs Nirvana Steyn
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(1 year, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 18 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ricards Road London SW19 7ES

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Bruce Lowe 50.00% Ordinary
50 at £1	Ms Nirvana Steyn 50.00% Ordinary

Financials

Year	2014
Turnover	£130,514
Net Worth	£169,669
Cash	£216,290
Current Liabilities	£57,561

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

18 November 2014	Final Gazette dissolved following liquidation (1 page)
18 November 2014	Final Gazette dissolved following liquidation (1 page)
18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2014	Return of final meeting in a members' voluntary winding up (7 pages)
18 August 2014	Return of final meeting in a members' voluntary winding up (7 pages)
26 February 2014	Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT United Kingdom on 26 February 2014 (2 pages)
26 February 2014	Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT United Kingdom on 26 February 2014 (2 pages)
25 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 February 2014	Declaration of solvency (3 pages)
25 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 February 2014	Appointment of a voluntary liquidator (2 pages)
25 February 2014	Declaration of solvency (3 pages)
25 February 2014	Appointment of a voluntary liquidator (2 pages)
15 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 100 (5 pages)
15 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 100 (5 pages)
15 May 2013	Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Roffey Horsham RH12 4HT on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Roffey Horsham RH12 4HT on 15 May 2013 (1 page)
14 May 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
14 May 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
3 October 2012	Secretary's details changed for Russel Brian Lowe on 2 October 2012 (2 pages)
3 October 2012	Secretary's details changed for Russel Brian Lowe on 2 October 2012 (2 pages)
3 October 2012	Secretary's details changed for Russel Brian Lowe on 2 October 2012 (2 pages)
2 October 2012	Secretary's details changed for Russel Brian Lowe on 2 October 2012 (2 pages)
2 October 2012	Secretary's details changed for Russel Brian Lowe on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Ms Nirvana Steyn on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Ms Nirvana Steyn on 2 October 2012 (2 pages)
2 October 2012	Secretary's details changed for Russel Brian Lowe on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Mr Bruce Lowe on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Ms Nirvana Steyn on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Mr Bruce Lowe on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Mr Bruce Lowe on 2 October 2012 (2 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
9 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Director's details changed for Mr Bruce Lowe on 12 April 2011 (2 pages)
9 May 2011	Director's details changed for Ms Nirvana Steyn on 12 April 2011 (2 pages)
9 May 2011	Director's details changed for Mr Bruce Lowe on 12 April 2011 (2 pages)
9 May 2011	Director's details changed for Ms Nirvana Steyn on 12 April 2011 (2 pages)
6 October 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
6 October 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
28 September 2010	Director's details changed for Bruce Lowe on 27 September 2010 (2 pages)
28 September 2010	Director's details changed for Bruce Lowe on 27 September 2010 (2 pages)
28 September 2010	Director's details changed for Ms Nirvana Steyn on 27 September 2010 (2 pages)
28 September 2010	Director's details changed for Ms Nirvana Steyn on 27 September 2010 (2 pages)
10 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Bruce Lowe on 12 April 2010 (2 pages)
10 May 2010	Director's details changed for Bruce Lowe on 12 April 2010 (2 pages)
10 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Ms Nirvana Steyn on 12 April 2010 (2 pages)
10 May 2010	Director's details changed for Ms Nirvana Steyn on 12 April 2010 (2 pages)
27 July 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
27 July 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
24 April 2009	Return made up to 12/04/09; full list of members (4 pages)
24 April 2009	Return made up to 12/04/09; full list of members (4 pages)
20 February 2009	Director appointed ms nirvana steyn (1 page)
20 February 2009	Director appointed ms nirvana steyn (1 page)
4 June 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
4 June 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
30 April 2008	Return made up to 12/04/08; full list of members (3 pages)
30 April 2008	Secretary's change of particulars / russell lowe / 04/01/2008 (2 pages)
30 April 2008	Director's change of particulars / bruce lowe / 04/01/2008 (1 page)
30 April 2008	Return made up to 12/04/08; full list of members (3 pages)
30 April 2008	Director's change of particulars / bruce lowe / 04/01/2008 (1 page)
30 April 2008	Secretary's change of particulars / russell lowe / 04/01/2008 (2 pages)
13 February 2008	Ad 06/06/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 February 2008	Ad 06/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 July 2007	Registered office changed on 04/07/07 from: littlehaven house 24/26 littlehaven lane roffey, horsham west sussex RH12 4HT (1 page)
4 July 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
4 July 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
4 July 2007	Registered office changed on 04/07/07 from: littlehaven house 24/26 littlehaven lane roffey, horsham west sussex RH12 4HT (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
1 June 2007	Registered office changed on 01/06/07 from: 39A leicester road salford manchester M7 4AS (1 page)
1 June 2007	Registered office changed on 01/06/07 from: 39A leicester road salford manchester M7 4AS (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Director resigned (1 page)
12 April 2007	Incorporation (9 pages)
12 April 2007	Incorporation (9 pages)

Metrotrade Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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