METROPOLIS PROCUREMENT LTD - LONDON


Company Profile Company Filings

Overview

METROPOLIS PROCUREMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
METROPOLIS PROCUREMENT LTD was incorporated 21 years ago on 05/08/2002 and has the registered number: 04502892. The accounts status is TOTAL EXEMPTION FULL.

METROPOLIS PROCUREMENT LTD - LONDON

This company is listed in the following categories:
10110 - Processing and preserving of meat
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019

Registered Office

25 NORWAY GATE
LONDON
SE16 7TR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY FELIX O'CONNELL May 1992 Australian Director 2018-05-08 CURRENT
MRS TAMIE KITCHEN Jun 1969 Australian Director 2018-06-01 CURRENT
MS ANNA CARTWRIGHT Jul 1987 Australian Director 2016-10-03 CURRENT
NOMINEE DIRECTOR LTD Corporate Nominee Director 2002-08-05 UNTIL 2012-12-10 RESIGNED
NOMINEE SECRETARY LTD Corporate Nominee Secretary 2002-08-05 UNTIL 2012-12-10 RESIGNED
MRS EDWINA COALES Apr 1935 British Director 2010-10-14 UNTIL 2012-12-10 RESIGNED
MS CHARLOTTE PAWAR Jul 1980 British Director 2012-12-10 UNTIL 2018-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Anna Cartwright 2017-02-03 - 2018-05-23 7/1987 Vic   Right to appoint and remove directors
Ms Anna Cartwright 2016-10-04 7/1987 Vic   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PAYROLL LTD 2019-06-01 31-08-2018 £2,498,961 Cash £2,608,635 equity
Accounts Submission 2018-06-01 31-08-2017 £2,500,000 Cash £2,498,596 equity
Abbreviated Company Accounts - PAYROLL LTD 2017-06-01 31-08-2016 £2,000,001 Cash £1,998,614 equity
PAYROLL LTD Accounts filed on 31-08-2015 2015-10-01 31-08-2015 £2,000,001 Cash £1,998,620 equity
PAYROLL LTD Accounts filed on 31-08-2014 2014-11-12 31-08-2014 £1 Cash £1,999,193 equity

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