METROCENTRE LANCASTER NO. 1 LIMITED
- Company statusdissolved
- Company No08160413
- Age13 years Incorporated 30 July 2012
- Officers0
Address
8 Sackville Street, London, W1S 3DG, England
METROCENTRE LANCASTER NO. 1 LIMITED is an dissolved company incorporated on 30 July 2012 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 23 Jul 2024
Gazette Notice Voluntary
1 Year Ago on 07 May 2024
Dissolution Application Strike Off Company
1 Year Ago on 30 Apr 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 24 Apr 2024
Gazette Filings Brought Up To Date
1 Year Ago on 24 Apr 2024
Gazette Notice Compulsory
1 Year Ago on 23 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 11 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jan 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 19 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Jul 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 26 Jul 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 May 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 19 Jul 2021 | |
| FLINN, Colin | director | Jun 1969 | 20 May 2021 |
| HINDMARCH, Barry Edward | director | Oct 1968 | 31 Mar 2022 |
| LEE, Anthony Matthew | director | Apr 1972 | 09 Aug 2023 |
| TOWNSON, Neil David | director | Aug 1960 | 31 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Intu Shopping Centres Plc | 06 Apr 2016 |
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FISCHEL, David Andrew are mutual persons.
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GIBBES, Barbara, GRANT, Kathryn Anne, KIDIA, Minakshi, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
GIBBES, Barbara, GRANT, Kathryn Anne, KIDIA, Minakshi, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
GIBBES, Barbara, KIDIA, Minakshi, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
GIBBES, Barbara are mutual persons.
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GIBBES, Barbara are mutual persons.
GRANT, Kathryn Anne are mutual persons.
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KIDIA, Minakshi, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
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KIDIA, Minakshi are mutual persons.
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ROBERTS, Edward Matthew Giles, Dr are mutual persons.
ROBERTS, Edward Matthew Giles, Dr, ROTSEY, Carol Ann, WINDSOR, Paul Justin are mutual persons.
ROBERTS, Edward Matthew Giles, Dr are mutual persons.
ROBERTS, Edward Matthew Giles, Dr are mutual persons.
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ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann, WINDSOR, Paul Justin are mutual persons.
ROTSEY, Carol Ann, WINDSOR, Paul Justin are mutual persons.
ROTSEY, Carol Ann, WINDSOR, Paul Justin are mutual persons.
ROTSEY, Carol Ann, WINDSOR, Paul Justin are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
WEIR, Peter are mutual persons.
WEIR, Peter are mutual persons.
WEIR, Peter are mutual persons.
WINDSOR, Paul Justin are mutual persons.
WINDSOR, Paul Justin are mutual persons.
WINDSOR, Paul Justin are mutual persons.
WINDSOR, Paul Justin are mutual persons.
WINDSOR, Paul Justin are mutual persons.
WINDSOR, Paul Justin are mutual persons.
WINDSOR, Paul Justin are mutual persons.
WINDSOR, Paul Justin are mutual persons.
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