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Home > England & Wales Companies > METROPOLITAN EUROPEAN TRANSPORT LIMITED
Company Information for

METROPOLITAN EUROPEAN TRANSPORT LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
07521703
Private Limited Company
Liquidation

Company Overview

About Metropolitan European Transport Ltd
METROPOLITAN EUROPEAN TRANSPORT LIMITED was founded on 2011-02-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Metropolitan European Transport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
METROPOLITAN EUROPEAN TRANSPORT LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in EC4M
 
Previous Names
MARWYN EUROPEAN TRANSPORT PLC06/09/2013
Filing Information
Company Number 07521703
Company ID Number 07521703
Date formed 2011-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts FULL
Last Datalog update: 2019-12-15 17:28:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METROPOLITAN EUROPEAN TRANSPORT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Companies with same name METROPOLITAN EUROPEAN TRANSPORT LIMITED
The following companies were found which have the same name as METROPOLITAN EUROPEAN TRANSPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METROPOLITAN EUROPEAN TRANSPORT INVESTMENTS LIMITED No longer applicable because the entity is Dissolved. Dissolved Company formed on the 2011-03-08

Company Officers of METROPOLITAN EUROPEAN TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-10-03
GUY ALAN HOUSTON
 Company Secretary 2011-04-12
STEPHEN JOHN CLAYTON
 Director 2011-07-21
GUY ALAN HOUSTON
 Director 2011-07-21
JOHN MALCOLM LANAGHAN
 Director 2011-02-08
DAVID JOHN LEEDER
 Director 2011-02-08
WOLFGANG JURGEN MEYER
 Director 2014-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ADRIAN KIRKLAND
 Director 2013-08-29 2014-06-09
ANDREW DAVID WALFORD
 Director 2011-05-10 2014-06-09
MARK IRVINE JOHN WATTS
 Director 2011-02-08 2013-08-29
IMRAN BIN ABDUL RAHIM
 Director 2011-07-21 2013-07-17
JAMES HENRY MERRICK CORSELLIS
 Director 2011-02-08 2011-05-10
ANTOINETTE CATHERINE ELLEN VANDERPUIJE
 Company Secretary 2011-02-08 2011-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HEYLO HOUSING GROUP RP LIMITED Company Secretary 2018-06-07 CURRENT 2018-06-07 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOCALABS LIMITED Company Secretary 2018-06-04 CURRENT 2018-06-04 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED KAYAN AVIATION HOLDINGS LIMITED Company Secretary 2018-05-24 CURRENT 2018-05-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LPG - UK SERVICES PTY LTD Company Secretary 2018-04-09 CURRENT 2018-04-09 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DUALITAS HOLDINGS LTD Company Secretary 2018-03-19 CURRENT 2018-03-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED FEDERATED HOLDINGS (UK) II LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HEYLO HOUSING SECURED BOND PLC Company Secretary 2018-02-23 CURRENT 2018-02-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED GELEV UK LIMITED Company Secretary 2018-02-07 CURRENT 2018-02-07 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HH NO. 2 LIMITED Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HH NO. 3 LIMITED Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HEYLO HOUSING GROUP LIMITED Company Secretary 2017-12-08 CURRENT 2017-12-08 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HARMONY HB LIMITED Company Secretary 2017-12-06 CURRENT 2017-03-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HARMONY CTF LIMITED Company Secretary 2017-12-06 CURRENT 2017-03-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HARMONY CS LIMITED Company Secretary 2017-12-06 CURRENT 2017-08-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LHESCO LIMITED Company Secretary 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LHESCO TRADING LIMITED Company Secretary 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MD UK TRACE HOLDING LIMITED Company Secretary 2017-09-20 CURRENT 2017-05-02 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR GROUP LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED EMEKUK LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED VITAMIN WELL LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HEYLO HOUSING REGISTERED PROVIDER LIMITED Company Secretary 2017-05-23 CURRENT 2008-04-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LHIF HOLDINGS (2) LIMITED Company Secretary 2017-05-09 CURRENT 2017-05-09 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LHIF HOLDINGS LIMITED Company Secretary 2016-12-13 CURRENT 2016-12-09 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED EXACT SCIENCES EUROPE LTD Company Secretary 2016-12-12 CURRENT 2014-11-06 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OPEN BOX HOLDINGS LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OPEN BOX SOFTWARE LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOTTO NETWORK LIMITED Company Secretary 2016-11-25 CURRENT 2012-11-07 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OSIE (HOLDINGS) COMPANY LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ZEAL INTERNATIONAL LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Liquidation
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED EUROPEAN FOREST RESOURCES ACQUISITION LIMITED Company Secretary 2016-09-15 CURRENT 2007-06-11 Dissolved 2017-04-04
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED CATALYST CLINICAL RESEARCH UK, LTD. Company Secretary 2016-09-12 CURRENT 2016-09-12 Active
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED POLYTRA-OIA GLOBAL LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Dissolved 2016-10-18
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED FOXWAY CIRCULAR UK LTD Company Secretary 2016-03-31 CURRENT 2016-02-17 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED GEONOMICS GLOBAL GAMES LIMITED Company Secretary 2016-03-30 CURRENT 2008-04-15 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED GEO24 UK LIMITED Company Secretary 2016-03-30 CURRENT 2010-05-11 Liquidation
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DUALITAS LTD. Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ENVISICS LTD. Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED VIRAL MANAGEMENT LIMITED Company Secretary 2015-09-09 CURRENT 2011-09-02 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BRAVE BISON LIMITED Company Secretary 2015-09-09 CURRENT 2011-05-16 Active
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIMANAGEMENT LIMITED Company Secretary 2014-09-04 CURRENT 2012-07-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HHT LIMITED Company Secretary 2014-09-04 CURRENT 2014-02-17 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DELIGHT LONDON RESIDENTIAL GP LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HH NO. 1 LIMITED Company Secretary 2014-07-14 CURRENT 2014-07-10 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WINSTON OIL & RESOURCES LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MOVELL - THE BUS COMPANY LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Liquidation
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED CXR LIMITED Company Secretary 2014-01-31 CURRENT 2001-09-26 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DATATRAK TECHNOLOGIES LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RAPISCAN SYSTEMS LIMITED Company Secretary 2014-01-31 CURRENT 1992-10-13 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TECTON CAPITAL PARTNERS LIMITED Company Secretary 2014-01-10 CURRENT 2014-01-10 Dissolved 2017-03-21
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LENVIEW LIMITED Company Secretary 2014-01-08 CURRENT 2009-05-07 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED Company Secretary 2014-01-08 CURRENT 2007-12-21 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PBNCO LIMITED Company Secretary 2013-12-24 CURRENT 2013-12-24 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED KOSS UK LTD Company Secretary 2013-11-28 CURRENT 2013-11-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OSI (HOLDINGS) COMPANY LIMITED Company Secretary 2013-10-04 CURRENT 2013-09-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AGA CAPITAL LIMITED Company Secretary 2013-07-19 CURRENT 2011-05-25 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED Company Secretary 2013-06-14 CURRENT 2007-11-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HUMANGEAR LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ARMADA INTERNATIONAL (UK) LIMITED Company Secretary 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMNEAL PHARMA UK HOLDINGS LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TIPP24 INVESTMENT 2 LIMITED Company Secretary 2013-04-02 CURRENT 2013-04-02 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR (CASPIAN) LIMITED Company Secretary 2013-03-21 CURRENT 2013-02-12 Dissolved 2018-01-09
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR HOLDINGS LIMITED Company Secretary 2013-03-13 CURRENT 2013-03-13 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OPENGAMMA HOSTING LIMITED Company Secretary 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TIPP24 INVESTMENT 1 LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOTTOVATE LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TVC UK HOLDINGS LIMITED Company Secretary 2012-11-14 CURRENT 2004-08-26 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WAGGENER EDSTROM WORLDWIDE LTD. Company Secretary 2012-11-05 CURRENT 2001-02-05 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SILVER ROCK FINANCIAL (UK) SERVICES LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED Company Secretary 2012-09-27 CURRENT 2012-09-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MST (ENGINEERING) LTD Company Secretary 2012-04-18 CURRENT 2007-08-21 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MARINE SYSTEMS TECHNOLOGY LIMITED Company Secretary 2012-04-18 CURRENT 2001-07-17 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED EVOFEM LTD Company Secretary 2012-03-14 CURRENT 2012-03-14 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DELTIC ENERGY PLC Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOCHINVAR LIMITED Company Secretary 2011-10-19 CURRENT 1997-10-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED J RESOURCES GOLD (UK) LIMITED Company Secretary 2011-06-24 CURRENT 1984-11-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS GENERAL PARTNER LIMITED Company Secretary 2011-06-07 CURRENT 2011-06-07 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ARTIO GLOBAL INVESTORS (U.K.) LTD Company Secretary 2011-06-01 CURRENT 2011-06-01 Dissolved 2015-11-24
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOOMIS SAYLES INVESTMENTS LIMITED Company Secretary 2011-05-10 CURRENT 2011-05-10 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOURMALINE UK LIMITED Company Secretary 2011-04-27 CURRENT 2011-04-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOURMALINE ASSOCIATES UK LIMITED Company Secretary 2011-04-27 CURRENT 2011-04-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LIBRARY ASSOCIATES UK LIMITED Company Secretary 2011-03-28 CURRENT 2011-03-28 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RHR INTERNATIONAL CONSULTANTS LTD Company Secretary 2011-01-27 CURRENT 2009-10-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED QRIOUSLY LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED CORE NUCLEAR SOLUTIONS LTD Company Secretary 2010-07-15 CURRENT 2010-06-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PXS 2 LIMITED Company Secretary 2010-07-13 CURRENT 2000-01-25 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BIVAR LIMITED Company Secretary 2010-07-13 CURRENT 1992-11-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WORTHEARLY LIMITED Company Secretary 2010-07-13 CURRENT 1990-11-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PXS 3 LIMITED Company Secretary 2010-07-13 CURRENT 2000-01-25 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED STATUSLIST LIMITED Company Secretary 2010-07-13 CURRENT 1990-11-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ATTILA (BR) (NO. 2) LIMITED Company Secretary 2010-06-29 CURRENT 2010-06-24 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SPACELABS HEALTHCARE LIMITED Company Secretary 2010-05-27 CURRENT 1956-08-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (A) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (B) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (C) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (D) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (E) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (F) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR LTD Company Secretary 2010-03-22 CURRENT 2009-05-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED JSSI LIMITED Company Secretary 2009-10-19 CURRENT 2009-10-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SEPAL PHARMA PLC Company Secretary 2006-10-26 CURRENT 2005-06-10 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMARIN CORPORATION PLC Company Secretary 2006-09-18 CURRENT 1989-03-01 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED Company Secretary 2005-11-14 CURRENT 2001-10-03 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WILLIAMS TRADING (UK) LIMITED Company Secretary 2005-10-10 CURRENT 2005-09-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED KIRKPATRICK & LOCKHART LIMITED Company Secretary 2004-07-14 CURRENT 2004-07-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MILLGATE LIMITED Company Secretary 2001-05-23 CURRENT 2001-05-17 Dissolved 2016-07-05
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED REGAL MANUFACTURING LIMITED Company Secretary 1999-11-04 CURRENT 1953-02-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOWER BRIDGE ESTATES LIMITED Company Secretary 1999-09-01 CURRENT 1990-01-08 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED JWL PROPERTY FINANCE LIMITED Company Secretary 1998-05-29 CURRENT 1981-03-04 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMICOVE LIMITED Company Secretary 1996-05-03 CURRENT 1996-04-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LEISUREPLANET.COM LIMITED Company Secretary 1995-09-20 CURRENT 1995-08-18 Dissolved 2016-04-05
STEPHEN JOHN CLAYTON MOVELL - THE BUS COMPANY LIMITED Director 2015-06-19 CURRENT 2014-05-20 Liquidation
STEPHEN JOHN CLAYTON UNIVERSITYBUS LIMITED Director 2012-08-01 CURRENT 1989-02-22 Active
STEPHEN JOHN CLAYTON ALEXANDER DENNIS LIMITED Director 2009-06-18 CURRENT 2004-05-18 Active
STEPHEN JOHN CLAYTON NEW HALL CONSULTING LIMITED Director 2009-03-05 CURRENT 2009-03-05 Dissolved 2017-01-03
STEPHEN JOHN CLAYTON NEW HALL FARM MANAGEMENT COMPANY LIMITED Director 2006-09-14 CURRENT 2005-02-24 Active
GUY ALAN HOUSTON MOVELL - THE BUS COMPANY LIMITED Director 2014-05-20 CURRENT 2014-05-20 Liquidation
GUY ALAN HOUSTON KIG CONSULTANCY LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
GUY ALAN HOUSTON TRANSPORT INVESTMENT LIMITED Director 2011-02-18 CURRENT 2011-02-18 Active
JOHN MALCOLM LANAGHAN SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED Director 2017-04-01 CURRENT 2007-10-18 Active
JOHN MALCOLM LANAGHAN SCOTTISH WATER HORIZONS HOLDINGS LIMITED Director 2017-04-01 CURRENT 2007-11-29 Active
JOHN MALCOLM LANAGHAN NATIONAL NUCLEAR LABORATORY LIMITED Director 2014-08-12 CURRENT 1999-10-07 Active
JOHN MALCOLM LANAGHAN MOVELL - THE BUS COMPANY LIMITED Director 2014-05-20 CURRENT 2014-05-20 Liquidation
JOHN MALCOLM LANAGHAN TRANSPORT INVESTMENT LIMITED Director 2011-02-18 CURRENT 2011-02-18 Active
WOLFGANG JURGEN MEYER MOVELL - THE BUS COMPANY LIMITED Director 2014-05-20 CURRENT 2014-05-20 Liquidation

More director information

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.

DateDocument TypeDocument Description
2020-09-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-01TM02Termination of appointment of Gravitas Company Secretarial Services Limited on 2019-10-01
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM One New Change London EC4M 9AF
2019-09-26600Appointment of a voluntary liquidator
2019-09-26LIQ02Voluntary liquidation Statement of affairs
2019-09-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-29
2019-08-07RES13Resolutions passed:
  • Section 177 and 182 of the companies act 2006 17/07/2019
  • ADOPT ARTICLES
2019-07-03TM02Termination of appointment of Guy Alan Houston on 2019-03-15
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR GUY ALAN HOUSTON
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG JURGEN MEYER
2019-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 075217030001
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CLAYTON
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LEEDER
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 9960223
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-10-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 9960223
2016-02-08AR0108/02/16 ANNUAL RETURN FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 9960223
2015-03-02AR0108/02/15 ANNUAL RETURN FULL LIST
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEEDER / 09/06/2014
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM LANAGHAN / 09/06/2014
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ALAN HOUSTON / 09/06/2014
2014-07-17CH03SECRETARY'S DETAILS CHNAGED FOR GUY ALAN HOUSTON on 2014-06-09
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CLAYTON / 09/06/2014
2014-07-17AP01DIRECTOR APPOINTED MR WOLFGANG JURGEN MEYER
2014-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK KIRKLAND
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALFORD
2014-06-23SH0109/06/14 STATEMENT OF CAPITAL GBP 9960223
2014-06-02CERT10Certificate of re-registration from Public Limited Company to Private
2014-06-02MARRe-registration of memorandum and articles of association
2014-06-02RES02Resolutions passed:
  • Resolution of re-registration
2014-06-02RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-02-12AR0108/02/14 FULL LIST
2014-02-06RES01ADOPT ARTICLES 28/01/2014
2013-09-10AP01DIRECTOR APPOINTED MR MARK ADRIAN KIRKLAND
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK WATTS
2013-09-06RES15CHANGE OF NAME 05/09/2013
2013-09-06CERTNMCOMPANY NAME CHANGED MARWYN EUROPEAN TRANSPORT PLC CERTIFICATE ISSUED ON 06/09/13
2013-09-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-30RES13COMPANY BUSINESS 17/07/2013
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN RAHIM
2013-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-25RES13SECTION 551 19/06/2013
2013-02-12AR0108/02/13 FULL LIST
2013-01-11SH0128/12/12 STATEMENT OF CAPITAL GBP 9960220.00
2012-11-07SH0131/10/12 STATEMENT OF CAPITAL GBP 9925220
2012-06-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-11SH0103/05/12 STATEMENT OF CAPITAL GBP 9904711
2012-05-03SH0117/04/12 STATEMENT OF CAPITAL GBP 9487454.00
2012-03-05SH0122/02/12 STATEMENT OF CAPITAL GBP 9485802.00
2012-02-17AR0108/02/12 FULL LIST
2012-02-15SH0123/01/12 STATEMENT OF CAPITAL GBP 9422052
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN JOHN CLAYTON / 10/12/2011
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ALAN HOUSTON / 10/12/2011
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM LANAGHAN / 10/12/2011
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN BIN ABDUL RAHIM / 10/12/2011
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEEDER / 10/12/2011
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK IRVINE JOHN WATTS / 10/12/2011
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WALFORD / 10/12/2011
2012-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / GUY ALAN HOUSTON / 10/12/2011
2011-10-27SH0130/09/11 STATEMENT OF CAPITAL GBP 9230082.00
2011-10-27SH0129/09/11 STATEMENT OF CAPITAL GBP 9189267.00
2011-10-27SH0128/09/11 STATEMENT OF CAPITAL GBP 4056976.00
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM LANAGHAN / 17/10/2011
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEEDER / 17/10/2011
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN BIN ABDUL RAHIM / 17/10/2011
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WALFORD / 17/10/2011
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK IRVINE JOHN WATTS / 17/10/2011
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ALAN HOUSTON / 17/10/2011
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN JOHN CLAYTON / 17/10/2011
2011-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / GUY ALAN HOUSTON / 17/10/2011
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 14 BUCKINGHAM STREET LONDON WC2N 6DF
2011-10-12AP04CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
2011-08-15AP01DIRECTOR APPOINTED GUY ALAN HOUSTON
2011-08-15AP01DIRECTOR APPOINTED MR IMRAN BIN ABDUL RAHIM
2011-08-15AP01DIRECTOR APPOINTED STEPHEN JOHN CLAYTON
2011-06-02AP01DIRECTOR APPOINTED ANDREW DAVID WALFORD
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CORSELLIS
2011-05-03TM02APPOINTMENT TERMINATED, SECRETARY ANTOINETTE VANDERPUIJE
2011-05-03AP03SECRETARY APPOINTED GUY ALAN HOUSTON
2011-03-04MEM/ARTSARTICLES OF ASSOCIATION
2011-03-04RES01ALTER ARTICLES 23/02/2011
2011-02-18AA01CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-02-15AP01DIRECTOR APPOINTED JOHN MALCOLM LANAGHAN
2011-02-15AP01DIRECTOR APPOINTED DAVID JOHN LEEDER
2011-02-08CERT8ACOMMENCE BUSINESS AND BORROW
2011-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to METROPOLITAN EUROPEAN TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-09-20
Resolution2019-09-20
Fines / Sanctions
No fines or sanctions have been issued against METROPOLITAN EUROPEAN TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of METROPOLITAN EUROPEAN TRANSPORT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of METROPOLITAN EUROPEAN TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METROPOLITAN EUROPEAN TRANSPORT LIMITED
Trademarks
We have not found any records of METROPOLITAN EUROPEAN TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METROPOLITAN EUROPEAN TRANSPORT 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 (49390 - Other passenger land transport) as METROPOLITAN EUROPEAN TRANSPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METROPOLITAN EUROPEAN TRANSPORT 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMETROPOLITAN EUROPEAN TRANSPORT LIMITEDEvent Date2019-09-20
Name of Company: METROPOLITAN EUROPEAN TRANSPORT LIMITED Company Number: 07521703 Nature of Business: Holding Company Registered office: 5th Floor One New Change, London, EC4M 9AF Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyMETROPOLITAN EUROPEAN TRANSPORT LIMITEDEvent Date2019-09-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METROPOLITAN EUROPEAN TRANSPORT 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 METROPOLITAN EUROPEAN TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 6EU