Dissolved
Dissolved 2014-02-18
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Home > England & Wales Companies > CENTRAL METROPOLITAN LAND LIMITED
Company Information for CENTRAL METROPOLITAN LAND LIMITED
LONDON, EC1N,
|
Company Registration Number
 02682878 Private Limited Company
Dissolved 2014-02-18 |
Company Overview
About Central Metropolitan Land Ltd
CENTRAL METROPOLITAN LAND LIMITED was founded on 1992-01-30 and had its registered office in London. The company was dissolved on the 2014-02-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CENTRAL METROPOLITAN LAND LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 02682878 | |
|---|---|---|
| Date formed | 1992-01-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-02-18 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-20 11:29:55 |
| Companies House |
|
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Company Officers of CENTRAL METROPOLITAN LAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM IAIN SCOBIE MCARTHUR |
||
JONATHAN HAMPTON |
||
WILLIAM IAIN SCOBIE MCARTHUR |
||
MICHAEL GARY ROSENFELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS JOHN CARTER |
Director | ||
JULIA LOUISE HOARE |
Company Secretary | ||
MATTHEW LAURENCE COHEN |
Director | ||
KARL DAVID HARRISON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOLTON STUDIOS LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
| 4 GOLDEN YARD LTD | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
| ESKDALE GARDENS LTD | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
| DUNSTER STREET LTD | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2017-03-28 | |
| WILLIAMSON STREET LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
| J ROSENFELD & SONS LTD | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
| CAPITE (ANTWERP) LTD | Director | 2014-08-30 | CURRENT | 2014-08-30 | Dissolved 2015-03-24 | |
| BRICKCREST (MOUNT ROAD) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
| CAPITE LINDEN (REGENT PARK) LIMITED | Director | 2014-01-10 | CURRENT | 2002-07-22 | Active | |
| CAPITE (FRESHWATER) LIMITED | Director | 2013-07-12 | CURRENT | 2011-02-07 | Active | |
| JESSICA MCCORMACK LIMITED | Director | 2012-02-06 | CURRENT | 2007-12-27 | Active | |
| CAPITE (ROMFORD) LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
| WATERSIDE (DITTON) LTD | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active - Proposal to Strike off | |
| WALTONS THE JEWELLERS (CHESTER) LIMITED | Director | 2011-09-10 | CURRENT | 1951-02-01 | Active | |
| HATTON FINANCIAL SERVICES LTD | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
| ARENSKI (NEWMAN STREET) LTD | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
| 3 NEW END LTD | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
| ARENSKI FINE ART LIMITED | Director | 1995-06-30 | CURRENT | 1995-05-11 | Active | |
| CAPITE HOLDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1987-02-02 | Active | |
| CAPITE (WEMBLEY) LIMITED | Director | 1991-12-31 | CURRENT | 1949-05-05 | Active | |
| BRICKCREST LIMITED | Director | 1991-12-31 | CURRENT | 1990-11-06 | Active | |
| CAPITE (CITY) LIMITED | Director | 1991-12-31 | CURRENT | 1963-10-08 | Active - Proposal to Strike off | |
| CAPITE HOUSE LIMITED | Director | 1991-12-31 | CURRENT | 1947-06-27 | Active | |
| CAPITE (RODING) LIMITED | Director | 1991-12-31 | CURRENT | 1955-08-30 | Active | |
| CAPITE (FOCAL) LIMITED | Director | 1991-12-31 | CURRENT | 1961-10-25 | Active | |
| CAPITE PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1958-09-05 | Active | |
| CAPITE INVESTMENTS LIMITED | Director | 1988-03-22 | CURRENT | 1961-09-06 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 30/10/12 STATEMENT OF CAPITAL;GBP 80000 | |
| AR01 | 14/10/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 14/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 14/10/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 14/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARY ROSENFELD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAIN SCOBIE MCARTHUR / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAMPTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CARTER / 01/10/2009 | |
| SH01 | 26/11/09 STATEMENT OF CAPITAL GBP 80000 | |
| 363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JULIA HOARE | |
| 288a | DIRECTOR APPOINTED MR NICK JOHN CARTER | |
| 288a | DIRECTOR APPOINTED MR WILLIAM IAIN SCOBIE MCARTHUR | |
| 288a | SECRETARY APPOINTED MR WILLIAM IAIN SCOBIE MCARTHUR | |
| 288a | DIRECTOR APPOINTED MR MICHAEL GARY ROSENFELD | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 11 HATTON GARDEN LONDON EC1N 8AH | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 120 SOUTHWARK STREET LONDON SE1 0SF | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
| RES04 | NC INC ALREADY ADJUSTED 31/01/00 | |
| 123 | NC INC ALREADY ADJUSTED 31/01/00 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 31/01/00--------- £ SI 79900@1 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/00 | |
| SRES04 | £ NC 100/80000 31/01/ | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 13 DAVID MEWS PORTER STREET LONDON W1M 1HW | |
| 363s | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/01/98; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
| 363s | RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to CENTRAL METROPOLITAN LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CENTRAL METROPOLITAN LAND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of CENTRAL METROPOLITAN LAND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CENTRAL METROPOLITAN LAND LIMITED
Income
Government Income
We have not found government income sources for CENTRAL METROPOLITAN LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as CENTRAL METROPOLITAN LAND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL METROPOLITAN LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL METROPOLITAN LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CENTRAL METROPOLITAN LAND LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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