METROBON LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DJ

Company number 05262619
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of METROBON LIMITED are www.metrobon.co.uk, and www.metrobon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metrobon Limited is a Private Limited Company. The company registration number is 05262619. Metrobon Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Metrobon Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. NAVRATIL, Filip is a Director of the company. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITY SECRETARIES LIMITED
Appointed Date: 01 March 2014
Director
NAVRATIL, Filip
Appointed Date: 01 December 2004
51 years old

Resigned Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 01 March 2014
Appointed Date: 01 December 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 December 2004
Appointed Date: 18 October 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 December 2004
Appointed Date: 18 October 2004

Persons With Significant Control

Mr Filip Navratil
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

METROBON LIMITED Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
21 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
...
... and 27 more events
19 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2005
Secretary resigned
19 Jan 2005
Director resigned
08 Dec 2004
Registered office changed on 08/12/04 from: 6-8 underwood street london N1 7JQ
18 Oct 2004
Incorporation

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