Meteora Partners Service Company Limited

Company Name	Meteora Partners Service Company Limited
Company Status	Dissolved
Company Number	04035350
Category	Private Limited Company
Incorporation Date	17 July 2000(23 years, 9 months ago)
Dissolution Date	13 August 2014 (9 years, 8 months ago)
Previous Names	BMM (UK) Limited and Meteora Partners Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Tina Marinos
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2000(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF

Secretary Name	Mr David John Miller
Nationality	British
Status	Closed
Appointed	17 July 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF

Director Name	Mr David John Miller
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2000(2 months, 1 week after company formation)
Appointment Duration	13 years, 10 months (closed 13 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF

Director Name	Ms Joy Isabelle Besse
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	01 January 2002(1 year, 5 months after company formation)
Appointment Duration	12 years, 7 months (closed 13 August 2014)
Role	Business Consultant
Country of Residence	England
Correspondence Address	C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF

Director Name	Dan Martin Burt
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2001)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Suite 105/106 Hamilton House 1 Temple Avenue London EC4Y 0HA

Director Name	Forbes Maner
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2001)
Role	Lawyer
Correspondence Address	975 East Tower 1300 Eve Street Nw Washington 20005 3306 District Columbia United States

Director Name	Mrs Sara Rose
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(6 years after company formation)
Appointment Duration	3 weeks, 1 day (resigned 11 August 2006)
Role	HR Officer
Correspondence Address	18 Watersfield Way Canons Park Edgware Middlesex HA8 6RX

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	www.meteorapartners.com
Telephone	020 74341234
Telephone region	London

Location

Registered Address	C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

550 at £1	Joy Isabelle Besse 50.00% Ordinary A
275 at £1	David John Miller 25.00% Ordinary B
275 at £1	Tina Marinos 25.00% Ordinary B

Financials

Year	2014
Net Worth	£1,416,945
Cash	£1,075,724
Current Liabilities	£422,539

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2014	Final Gazette dissolved following liquidation (1 page)
13 May 2014	Return of final meeting in a members' voluntary winding up (7 pages)
20 December 2013	Satisfaction of charge 2 in full (4 pages)
20 December 2013	Satisfaction of charge 1 in full (4 pages)
20 December 2013	Satisfaction of charge 3 in full (4 pages)
18 December 2013	Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 18 December 2013 (2 pages)
16 December 2013	Appointment of a voluntary liquidator (1 page)
16 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 December 2013	Declaration of solvency (5 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,100 (5 pages)
5 June 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 5 June 2013 (1 page)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 September 2010	Secretary's details changed for David John Miller on 21 September 2010 (1 page)
22 September 2010	Director's details changed for Joy Isabelle Besse on 21 September 2010 (2 pages)
22 September 2010	Director's details changed for David John Miller on 21 September 2010 (2 pages)
22 September 2010	Director's details changed for Tina Marinos on 21 September 2010 (2 pages)
30 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
5 July 2010	Change of share class name or designation (2 pages)
5 July 2010	Change of share class name or designation (2 pages)
5 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
16 February 2010	Purchase of own shares. (3 pages)
1 December 2009	Registered office address changed from 26 Broad Street Wokingham Berkshire RG40 1AB on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from 26 Broad Street Wokingham Berkshire RG40 1AB on 1 December 2009 (2 pages)
13 October 2009	Current accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
24 July 2009	Return made up to 17/07/09; full list of members (6 pages)
8 June 2009	Total exemption small company accounts made up to 31 October 2008 (10 pages)
29 July 2008	Return made up to 17/07/08; full list of members (6 pages)
4 February 2008	Total exemption small company accounts made up to 31 October 2007 (11 pages)
25 October 2007	Registered office changed on 25/10/07 from: the courthouse erftstadt court denmark street wokingham berkshire RG40 2YF (1 page)
3 August 2007	Return made up to 17/07/07; full list of members (4 pages)
15 February 2007	Total exemption small company accounts made up to 31 October 2006 (10 pages)
16 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (1 page)
12 August 2006	Particulars of mortgage/charge (3 pages)
17 July 2006	Return made up to 17/07/06; full list of members (4 pages)
6 February 2006	Total exemption small company accounts made up to 31 October 2005 (10 pages)
1 November 2005	Director's particulars changed (1 page)
29 March 2005	Total exemption small company accounts made up to 31 October 2004 (10 pages)
1 March 2005	Director's particulars changed (1 page)
9 February 2005	Ad 15/01/05--------- Â£ si 9536@1=9536 Â£ ic 1100/10636 (2 pages)
9 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 February 2005	Notice of assignment of name or new name to shares (2 pages)
5 February 2005	Nc inc already adjusted 04/01/05 (1 page)
5 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2004	Return made up to 17/07/04; full list of members (8 pages)
4 May 2004	Accounts for a small company made up to 31 October 2003 (9 pages)
9 December 2003	Ad 01/11/03--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
11 September 2003	Company name changed meteora partners LIMITED\certificate issued on 11/09/03 (2 pages)
17 July 2003	Return made up to 17/07/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
4 November 2002	Return made up to 17/07/02; full list of members (8 pages)
23 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Company name changed bmm (uk) LIMITED\certificate issued on 14/05/02 (4 pages)
13 March 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 March 2002	Â£ ic 1050/1000 02/03/02 Â£ sr 50@1=50 (1 page)
4 March 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
14 February 2002	New director appointed (2 pages)
11 January 2002	Ad 01/01/02--------- Â£ si 950@1=950 Â£ ic 100/1050 (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
24 July 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2000	Registered office changed on 14/11/00 from: albany house shute end wokingham berkshire RG40 1BJ (1 page)
3 November 2000	New director appointed (2 pages)
18 October 2000	Registered office changed on 18/10/00 from: albany house 14 shute end wokingham berkshire RG40 1BJ (1 page)
18 October 2000	Notice of assignment of name or new name to shares (1 page)
18 October 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Ad 30/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 October 2000	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
31 August 2000	New director appointed (2 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Secretary resigned (1 page)
31 August 2000	New secretary appointed (2 pages)
17 July 2000	Incorporation (12 pages)

Meteora Partners Service Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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