Company NameMeteor Properties (Mayfair) Limited
DirectorsGunnar Arne Dahl and Stephen John Michael Turner
Company StatusDissolved
Company Number02464263
CategoryPrivate Limited Company
Incorporation Date26 January 1990(34 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Gunnar Arne Dahl
Date of BirthJune 1953 (Born 70 years ago)
NationalitySwedish
StatusCurrent
Appointed01 July 1991(1 year, 5 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence AddressBrahegatan 21
Stockholm
11437
Director NameStephen John Michael Turner
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1991(1 year, 5 months after company formation)
Appointment Duration32 years, 10 months
RoleProperty Developer
Country of ResidenceBritain
Correspondence AddressLittle Prettymans
Prettymans Lane
Four Elms
Kent
TN8 6LU
Secretary NameMr Stanislaw Jan Gniadkowski
NationalityBritish
StatusCurrent
Appointed01 July 1991(1 year, 5 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence Address55 Telfords Yard
6-8 The Highway
London
E1 9BG

Location

Registered Address84 Grosvenor Street
London
W1X 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 1993 (30 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 March 1997Dissolved (1 page)
23 December 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
23 December 1996Liquidators statement of receipts and payments (5 pages)
18 January 1996Registered office changed on 18/01/96 from: 6 mount row london W1Y 5DA (1 page)
15 January 1996Appointment of a voluntary liquidator (1 page)
15 January 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 October 1995Return made up to 01/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)