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METROPOLITAN DISTRIBUTION LIMITED - Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom
Company Information
- Company registration number
- 07938055
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hallswelle House
- 1 Hallswelle Road
- London
- NW11 0DH
- England Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England UK
Management
- Managing Directors
- LUZON, Chana Ziva
- Company secretaries
- MAPA MANAGEMENT & ADMINSTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-06
- Age Of Company 2012-02-06 12 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- -
- Mrs Chana Ziva Luzon
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECAR GROUP LTD
- Filing of Accounts
- Due Date: 2024-06-03
- Last Date: 2022-02-28
- Annual Return
- Due Date: 2024-02-20
- Last Date: 2023-02-06
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METROPOLITAN DISTRIBUTION LIMITED Company Description
- METROPOLITAN DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 07938055. Its current trading status is "live". It was registered 2012-02-06. It was previously called SECAR GROUP LTD. It has declared SIC or NACE codes as "46499". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-02-28.It can be contacted at Hallswelle House .
Get METROPOLITAN DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metropolitan Distribution Limited - Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom
- 2012-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-current-shortened (2024-03-03) - AA01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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change-account-reference-date-company-previous-shortened (2023-03-02) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-06-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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change-account-reference-date-company-previous-shortened (2022-03-05) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-06-03) - AA
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change-account-reference-date-company-previous-shortened (2022-12-04) - AA01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-02-26) - AA01
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-26) - AA
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change-account-reference-date-company-previous-extended (2021-05-27) - AA01
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change-account-reference-date-company-previous-shortened (2021-12-06) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-18) - CS01
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change-person-director-company-with-change-date (2020-08-05) - CH01
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change-to-a-person-with-significant-control (2020-08-05) - PSC04
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-02-26) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-12-13) - AA
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accounts-with-accounts-type-total-exemption-full (2019-05-24) - AA
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confirmation-statement-with-updates (2019-04-10) - CS01
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notification-of-a-person-with-significant-control (2019-04-10) - PSC01
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cessation-of-a-person-with-significant-control (2019-04-10) - PSC07
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-03-02) - AA01
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confirmation-statement-with-updates (2018-03-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-02) - AA
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cessation-of-a-person-with-significant-control (2018-07-05) - PSC07
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notification-of-a-person-with-significant-control (2018-07-05) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-22) - AD01
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change-account-reference-date-company-previous-shortened (2018-11-30) - AA01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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accounts-with-accounts-type-dormant (2017-03-06) - AA
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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change-account-reference-date-company-previous-shortened (2017-12-04) - AA01
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legacy (2017-09-14) - RP04CS01
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change-account-reference-date-company-previous-shortened (2017-03-03) - AA01
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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change-account-reference-date-company-previous-shortened (2016-12-05) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-07) - AD01
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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resolution (2016-07-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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change-account-reference-date-company-previous-shortened (2015-12-07) - AA01
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change-account-reference-date-company-previous-extended (2015-11-23) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-09) - TM01
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appoint-person-director-company-with-name (2012-11-06) - AP01
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incorporation-company (2012-02-06) - NEWINC
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gazette-notice-compulsary (2012-10-30) - GAZ1
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appoint-corporate-secretary-company-with-name (2012-11-06) - AP04