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Company Information for

MYMETRO LTD

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
08467005
Private Limited Company
Liquidation

Company Overview

About Mymetro Ltd
MYMETRO LTD was founded on 2013-03-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Mymetro Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MYMETRO LTD
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1J
 
Previous Names
METROPOLITAN SECURITY SYSTEMS LIMITED30/01/2018
Filing Information
Company Number 08467005
Company ID Number 08467005
Date formed 2013-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-10-06 05:22:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYMETRO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED
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Companies with same name MYMETRO LTD
The following companies were found which have the same name as MYMETRO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MYMETRO LTD Unknown
MYMETRO SUPPLY CORP. 506 S. 13TH ST 2FL NEW HYDE PARK NY 11040 Active Company formed on the 2023-05-25
MYMETROPROP, INC. 815 BRAZOS ST. STE 500 AUSTIN Texas 78701 Dissolved Company formed on the 2011-12-19

Company Officers of MYMETRO LTD

Current Directors
Officer Role Date Appointed
DENISE WESTON
Director 2013-03-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05Voluntary liquidation Statement of receipts and payments to 2023-08-10
2022-10-04Voluntary liquidation Statement of receipts and payments to 2022-08-10
2021-11-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-10
2020-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/20 FROM Unit 12a Spring Gardens Emsworth Hampshire PO10 7AU England
2020-09-09600Appointment of a voluntary liquidator
2020-09-09LRESSPResolutions passed:
  • Special resolution to wind up on 2020-08-11
2020-09-09LIQ01Voluntary liquidation declaration of solvency
2020-08-09CH01Director's details changed for Denise Weston on 2015-01-01
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-03-23CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-01-30RES15CHANGE OF COMPANY NAME 30/01/18
2018-01-30CERTNMCOMPANY NAME CHANGED METROPOLITAN SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/01/18
2018-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/18 FROM Unit 1 14 Dollis Avenue London N3 1TX England
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM 2 Charles Street London W1J 5DB
2017-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-20AR0128/03/16 ANNUAL RETURN FULL LIST
2016-01-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0128/03/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0128/03/14 ANNUAL RETURN FULL LIST
2013-03-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities



Licences & Regulatory approval
We could not find any licences issued to MYMETRO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2020-08-26
Appointment of Liquidators2020-08-26
Resolutions for Winding-up2020-08-26
Fines / Sanctions
No fines or sanctions have been issued against MYMETRO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYMETRO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYMETRO LTD

Intangible Assets
Patents
We have not found any records of MYMETRO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MYMETRO LTD
Trademarks
We have not found any records of MYMETRO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYMETRO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as MYMETRO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MYMETRO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMYMETRO LTDEvent Date2020-08-26
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 11 August 2020, are required, on or before 21 October 2020 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact Dorcas Taiwo on 020 7495 2348 or by email at dorcastaiwo@insolveplus.com. Liquidator: Anthony Hyams (IP No 9413 ) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London, W1G 0AH :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMYMETRO LTDEvent Date2020-08-11
Liquidator: Anthony Hyams of Insolve Plus Ltd, Allan House, 10 John Princes Street, London, W1G 0AH : For further details contact Dorcas Taiwo on 020 7495 2348 or by email at dorcastaiwo@insolveplus.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMYMETRO LTDEvent Date2020-08-11
COMPANY LIMITED BY SHARES SPECIAL RESOLUTION of Passed 11 August 2020 At a General Meeting of the Members of the above-named Company, duly convened, and held at 4 Elmtree Road, Portsmouth PO6 1AY on 11 August 2020 , the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: "That the Company be wound up voluntarily and that Anthony Hyams (IP Number 9413), of Insolve Plus, Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion." Anthony Hyams (IP Number 9413 ), Liquidator of Insolve Plus , Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle by telephone on 020 7495 2348 , or by email at kellylevelle@insolveplus.com . Denise Weston : Chairman of Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYMETRO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYMETRO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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