Metrocashandcarrydistribution Ltd

Company Registration Number: 06387494

Company registered in England and Wales

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Metrocashandcarrydistribution Ltd is a Private Company Limited by Shares first registered on 2 October 2007. Its current registered address is in Orpington, Kent.

Registered Address

14 BERGER CLOSE
PETTS WOOD
ORPINGTON
KENT
ENGLAND
BR5 1HR

There are 23 companies currently registered at this postcode, including this one.

All companies at BR5 1HR

Registration Data

Company Number

06387494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

  • AIRPORT UNITED CARS LTD, active until 14 November 2016
  • ALPHA SCHOOL LTD, active until 16 February 2012
  • ALPHA CARS (LONDON) LIMITED, active until 4 March 2009

Company Officers

  • DUNSTAN, Richard Ewart

    Secretary

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Mortgage Adviser

    14 Berger Close
    Orpington
    Kent
    BR5 1HR

  • OUERTANI, Lotfi

    Director

    Appointed on 13 November 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1961

    14
    Berger Close
    Petts Wood
    Orpington
    Kent
    BR5 1HR
    England

  • GHAZI, Manai Mohamed

    Secretary

    Appointed on 1 November 2008

    Resigned on 1 November 2008

    393
    Southwark Park Road
    London
    SE16 2JH
    United Kingdom

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 2007

    Resigned on 2 October 2007

    122-126
    Tooley Street
    London
    SE1 2TU

  • ANGELONI, Vittorio

    Director

    Appointed on 1 November 2008

    Resigned on 1 November 2011

    Nationality: Italian

    Occupation: Manager

    Month of birth: May 1950

    408
    Via Salaria
    Rome 01999
    Italy

  • CAMERON, David

    Director

    Appointed on 24 June 2015

    Resigned on 24 July 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1944

    189
    Fulmer Close
    Hampton
    Middlesex
    TW12 3YP
    England

  • DUNSTAN, Richard Ewart

    Director

    Appointed on 1 January 2009

    Resigned on 16 February 2012

    Nationality: British

    Occupation: Mortgage Adviser

    Month of birth: October 1951

    14 Berger Close
    Orpington
    Kent
    BR5 1HR

  • DUPONT, Michel

    Director

    Appointed on 12 April 2016

    Resigned on 8 August 2016

    Nationality: French

    Occupation: Accountant

    Month of birth: June 1954

    3
    Wilmot Road
    Dartford
    DA1 3BA
    England

  • LAGHA, Samih

    Director

    Appointed on 16 February 2012

    Resigned on 23 October 2012

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: October 1967

    98
    Grove Road
    Chertsey
    Surrey
    KT16 9DJ
    Great Britain

  • OUERTANI, Lotfi

    Director

    Appointed on 9 November 2011

    Resigned on 12 April 2016

    Nationality: Tunisian

    Occupation: Company Director

    Month of birth: February 1961

    14 Berger Close
    Orpington
    Kent
    BR5 1HR

  • SHAW, Michael John

    Director

    Appointed on 17 February 2015

    Resigned on 6 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    14 Berger Close
    Orpington
    Kent
    BR5 1HR

  • PREMIER DIRECTORS LIMITED

    Corporate Director

    Appointed on 2 October 2007

    Resigned on 2 October 2007

    122-126 Tooley Street
    London
    SE1 2TU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 14 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5JNVHD0. Transaction: MzE2MTgyOTAyNmFkaXF6a2N4.

  2. 13 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNVKEW. Transaction: MzE2MTgyMzc1M2FkaXF6a2N4.

  3. 13 November 2016 Appointment of Mr Lotfi Ouertani as a director on 13 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Officers. Type: AP01. Barcode: X5JNVH94. Transaction: MzE2MTgyMzE0NGFkaXF6a2N4.

  4. 8 August 2016 Termination of appointment of Michel Dupont as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: TM01. Barcode: X5CZ14WZ. Transaction: MzE1NDcwNzc4NWFkaXF6a2N4.

  5. 8 August 2016 Registered office address changed from 3 Wilmot Road Dartford DA1 3BA England to 14 Berger Close Petts Wood Orpington Kent BR5 1HR on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Address. Type: AD01. Barcode: X5CZ12AH. Transaction: MzE1NDcwNzMyNWFkaXF6a2N4.

  6. 26 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0Y355. Transaction: MzE1MzcwNjU0NGFkaXF6a2N4.

  7. 12 April 2016 Director's details changed for Mr Michael Dupont on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X54R32Z7. Transaction: MzE0NjIxNTgxNmFkaXF6a2N4.

  8. 12 April 2016 Registered office address changed from 14 Berger Close Orpington Kent BR5 1HR to 3 Wilmot Road Dartford DA1 3BA on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: X54R320O. Transaction: MzE0NjIwNDU0MGFkaXF6a2N4.

  9. 12 April 2016 Appointment of Mr Michael Dupont as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP01. Barcode: X54R30NM. Transaction: MzE0NjIwNDI0MGFkaXF6a2N4.

  10. 12 April 2016 Termination of appointment of Lotfi Ouertani as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X54R2X5F. Transaction: MzE0NjIwMzY4NWFkaXF6a2N4.

  11. 15 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X52S92T6. Transaction: MzE0NDExNzYxNWFkaXF6a2N4.

  12. 24 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CC047V. Transaction: MzEyNzcyODQxNWFkaXF6a2N4.

  13. 24 July 2015 Termination of appointment of David Cameron as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: X4CC03SX. Transaction: MzEyNzcyODM5MWFkaXF6a2N4.

  14. 25 June 2015 Appointment of Mr David Cameron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4AAXLYR. Transaction: MzEyNTgyMDkwMmFkaXF6a2N4.

  15. 25 June 2015 Appointment of Mr David Cameron as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4AAXLVN. Transaction: MzEyNTgyMDg5OWFkaXF6a2N4.

  16. 6 April 2015 Termination of appointment of Michael John Shaw as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM01. Barcode: X44QBJBF. Transaction: MzEyMDYxODM0MGFkaXF6a2N4.

  17. 17 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41EATO9. Transaction: MzExNzQ2MTQ5MWFkaXF6a2N4.

  18. 17 February 2015 Appointment of Mr Michaelj John Shaw as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP01. Barcode: X41EARDS. Transaction: MzExNzQ2MDkwMGFkaXF6a2N4.

  19. 13 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGABN5. Transaction: MzEwOTMyNTA5NGFkaXF6a2N4.

  20. 24 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CTTRKY. Transaction: MzEwNDM1Mzc0NGFkaXF6a2N4.

  21. 12 December 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2N2480X. Transaction: MzA5MDU5MzcxM2FkaXF6a2N4.

  22. 29 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMNJV6. Transaction: MzA4MjMwMjQ3M2FkaXF6a2N4.

  23. 20 December 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1NZK0CQ. Transaction: MzA2OTc0OTQ3NWFkaXF6a2N4.

  24. 11 December 2012 Termination of appointment of Samih Lagha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK4BHM. Transaction: MzA2OTIzMDA1OWFkaXF6a2N4.

  25. 23 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1K48T1N. Transaction: MzA2NjMzMDk2NGFkaXF6a2N4.

  26. 16 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DBD17V. Transaction: MzA2MDg3MzY3OWFkaXF6a2N4.

  27. 21 February 2012 Director's details changed for Mr Lotfi Ouertani on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Officers. Type: CH01. Barcode: X1351RDS. Transaction: MzA1Mjc4OTgxNWFkaXF6a2N4.

  28. 21 February 2012 Director's details changed for Mr Samih Lagha on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Officers. Type: CH01. Barcode: X1351QP7. Transaction: MzA1Mjc4OTU4NGFkaXF6a2N4.

  29. 16 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X12S8ZTW. Transaction: MzA1MjU5MTE2N2FkaXF6a2N4.

  30. 16 February 2012 Termination of appointment of Richard Dunstan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12S92HV. Transaction: MzA1MjU3OTk3MWFkaXF6a2N4.

  31. 16 February 2012 Appointment of Mr Samih Lagha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12S9209. Transaction: MzA1MjU3OTc2N2FkaXF6a2N4.

  32. 15 November 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XBVLEZ89. Transaction: MzA0NzEyNzU5MmFkaXF6a2N4.

  33. 15 November 2011 Appointment of Mr Lotfi Ouertani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBVGDZ83. Transaction: MzA0NzEyNzI4MGFkaXF6a2N4.

  34. 14 November 2011 Termination of appointment of Vittorio Angeloni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBVH7Z8Y. Transaction: MzA0NzEyNzMzNWFkaXF6a2N4.

  35. 30 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X22KSVFN. Transaction: MzAzOTcxMTg5OGFkaXF6a2N4.

  36. 1 December 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: X42CKPK8. Transaction: MzAyODAzMzczMWFkaXF6a2N4.

  37. 28 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQ7MDM2H. Transaction: MzAyMDM5MDcxNGFkaXF6a2N4.

  38. 30 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XTXECEJA. Transaction: MzAwMTgzMDk4MWFkaXF6a2N4.

  39. 30 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTXEBEJ9. Transaction: MzAwMTgyMTQ0M2FkaXF6a2N4.

  40. 30 October 2009 Director's details changed for Mr Richard Ewart Dunstan on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XTXE9EJ7. Transaction: MzAwMTgyMTQ0MWFkaXF6a2N4.

  41. 30 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTXEAEJ8. Transaction: MzAwMTgyMTQ0MmFkaXF6a2N4.

  42. 30 October 2009 Director's details changed for Mr Vittorio Angeloni on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XTXE8EJ6. Transaction: MzAwMTgyMTQzOWFkaXF6a2N4.

  43. 4 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XZZ3RC45. Transaction: MjAzODQ0NTQwNmFkaXF6a2N4.

  44. 27 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: CZERR7Q4. Transaction: MjAyNzM3NDEwOWFkaXF6a2N4.

  45. 8 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyMjczMDM1NGFkaXF6a2N4.

  46. 7 January 2009 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGUJI6BP. Transaction: MjAyMjcyNDMzNWFkaXF6a2N4.

  47. 7 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGUJH6BO. Transaction: MjAyMjcyMzQwMmFkaXF6a2N4.

  48. 7 January 2009 Secretary appointed mr richard dunstan [View PDF]

    Category: Officers. Type: 288a. Barcode: XGTF96BB. Transaction: MjAyMjcxNjc0MmFkaXF6a2N4.

  49. 7 January 2009 Director appointed mr richard dunstan [View PDF]

    Category: Officers. Type: 288a. Barcode: XGTF86BA. Transaction: MjAyMjcxNjc0MWFkaXF6a2N4.

  50. 30 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxNzU5MDk5MWFkaXF6a2N4.

  51. 18 November 2008 Appointment terminated secretary manai ghazi [View PDF]

    Category: Officers. Type: 288b. Barcode: AGDEE4UT. Transaction: MjAxODI0MDc2OGFkaXF6a2N4.

  52. 10 November 2008 Director appointed mr vittorio angeloni [View PDF]

    Category: Officers. Type: 288a. Barcode: X4DD34PN. Transaction: MjAxNzY5MzM1MGFkaXF6a2N4.

  53. 10 November 2008 Secretary appointed mr manai mohamed ghazi [View PDF]

    Category: Officers. Type: 288a. Barcode: X4DE54PQ. Transaction: MjAxNzY5MzM5NGFkaXF6a2N4.

  54. 2 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk4Mzg2OWFkaXF6a2N4.

  55. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk4MzE3M2FkaXF6a2N4.

  56. 2 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI3MTg0MmFkaXF6a2N4.

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54.81.110.114 Sat, 21 Oct 2017 15:34:36 +0100