METROPEX GROUP LTD
LONDON METROPEX LTD BENSTONE BUILDING LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 04922538
Status In Administration
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are ; Notice of vacation of office by administrator; Administrator's progress report to 30 September 2016. The most likely internet sites of METROPEX GROUP LTD are www.metropexgroup.co.uk, and www.metropex-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Metropex Group Ltd is a Private Limited Company. The company registration number is 04922538. Metropex Group Ltd has been working since 06 October 2003. The present status of the company is In Administration. The registered address of Metropex Group Ltd is 31st Floor 40 Bank Street London E14 5nr. . JARVIS, Samantha Julie is a Secretary of the company. BURDETT, Brady Kim is a Director of the company. JARVIS, Paul Anthony is a Director of the company. Secretary BURDETT, Brian Henry has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director JARVIS, Samantha Julie has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JARVIS, Samantha Julie
Appointed Date: 01 April 2011
Director
BURDETT, Brady Kim
Appointed Date: 01 June 2004
62 years old
Director
JARVIS, Paul Anthony
Appointed Date: 01 June 2004
61 years old

Resigned Directors

Secretary
BURDETT, Brian Henry
Resigned: 01 April 2011
Appointed Date: 01 June 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 April 2004
Appointed Date: 06 October 2003
Director
JARVIS, Samantha Julie
Resigned: 09 January 2012
Appointed Date: 19 March 2010
57 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 April 2004
Appointed Date: 06 October 2003

METROPEX GROUP LTD Events

14 Dec 2016
14 Dec 2016
Notice of vacation of office by administrator
07 Nov 2016
Administrator's progress report to 30 September 2016
16 Jun 2016
Notice of extension of period of Administration
29 Apr 2016
Administrator's progress report to 31 March 2016
...
... and 53 more events
05 Apr 2004
Secretary resigned
05 Apr 2004
Director resigned
30 Mar 2004
Registered office changed on 30/03/04 from: 3 marlborough road lancing sussex BN15 8UF
14 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2003
Incorporation

METROPEX GROUP LTD Charges

30 September 2009
Debenture
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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