Meet Holdings Limited

Company Name	Meet Holdings Limited
Company Status	Dissolved
Company Number	03540112
Category	Private Limited Company
Incorporation Date	3 April 1998(26 years ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)
Previous Name	Law 963 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Derek Mark Harte
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1998(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 7 months (closed 30 January 2018)
Role	Investment Banker
Country of Residence	England
Correspondence Address	26 Duncan Terrace Islington London N1 8BS

Director Name	Mr Hugh Michael Riddell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1998(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 7 months (closed 30 January 2018)
Role	Investment Banker
Country of Residence	England
Correspondence Address	26 Alleyn Road Dulwich London SE21 8AL

Secretary Name	Mr Derek Mark Harte
Nationality	British
Status	Closed
Appointed	17 June 1998(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 7 months (closed 30 January 2018)
Role	Investment Banker
Country of Residence	England
Correspondence Address	26 Duncan Terrace Islington London N1 8BS

Director Name	Stephen David Switzman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 June 1998(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	128 Barnsbury Road Islington London N1 0ER

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Telephone	020 72130401
Telephone region	London

Location

Registered Address	1 St Andrews Hill London EC4V 5BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

350k at £1	Hamilton Corporate Finance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£350,000
Cash	£335

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 November 2017	First Gazette notice for voluntary strike-off (1 page)
3 November 2017	Application to strike the company off the register (3 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 350,000 (6 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
14 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 350,000 (6 pages)
14 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 350,000 (6 pages)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
9 January 2015	Total exemption full accounts made up to 31 December 2013 (6 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 350,000 (6 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 350,000 (6 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
21 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
21 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
18 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
8 November 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
18 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
26 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Register inspection address has been changed (1 page)
9 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
21 May 2009	Return made up to 03/04/09; full list of members (3 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
29 April 2008	Return made up to 03/04/08; full list of members (3 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
20 April 2007	Return made up to 03/04/07; full list of members (7 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
13 April 2006	Return made up to 03/04/06; full list of members (7 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
3 May 2005	Return made up to 03/04/05; full list of members (7 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
14 April 2004	Return made up to 03/04/04; full list of members (7 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
18 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
9 April 2002	Return made up to 03/04/02; full list of members (6 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
3 May 2001	Return made up to 03/04/01; full list of members 363(287) ‐ Registered office changed on 03/05/01 (6 pages)
26 March 2001	Registered office changed on 26/03/01 from: 2 saint andrews hill london EC4V 5BY (1 page)
8 December 2000	Full accounts made up to 30 April 2000 (6 pages)
7 December 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
2 June 2000	Ad 25/03/99--------- Â£ si 349998@1 (2 pages)
2 June 2000	Full accounts made up to 30 April 1999 (6 pages)
24 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 May 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
24 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 May 2000	Nc inc already adjusted 25/03/00 (1 page)
24 May 2000	Nc inc already adjusted 22/04/99 (1 page)
4 January 2000	Compulsory strike-off action has been discontinued (1 page)
29 December 1999	Return made up to 03/04/99; full list of members 363(287) ‐ Registered office changed on 29/12/99 (6 pages)
21 September 1999	First Gazette notice for compulsory strike-off (1 page)
2 July 1998	Company name changed\certificate issued on 02/07/98 (2 pages)
23 June 1998	Secretary resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New secretary appointed;new director appointed (2 pages)
3 April 1998	Incorporation (29 pages)

Meet Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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