META Consulting Services Limited

Company Name	META Consulting Services Limited
Company Status	Dissolved
Company Number	04427282
Category	Private Limited Company
Incorporation Date	30 April 2002(22 years ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Lynn Oliver
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2002(3 days after company formation)
Appointment Duration	19 years, 8 months (closed 04 January 2022)
Role	Hr Consulting
Country of Residence	England
Correspondence Address	19 Mount Park Road Ealing London W5 2RS

Secretary Name	Mr Andrew Winship Oliver
Nationality	British
Status	Closed
Appointed	03 May 2002(3 days after company formation)
Appointment Duration	19 years, 8 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Mount Park Road Ealing London W5 2RS

Director Name	Mr Andrew Winship Oliver
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2018(15 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Mount Park Road London W5 2RS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Telephone	020 30088455
Telephone region	London

Location

Registered Address	1 Old Court Mews 311 Chase Road London N14 6JS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Lynn Oliver 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,741
Cash	£12,810
Current Liabilities	£25,151

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

18 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
15 June 2010	Director's details changed for Lynn Oliver on 15 April 2010 (2 pages)
4 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
29 June 2009	Return made up to 15/04/09; full list of members (3 pages)
16 September 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
21 April 2008	Return made up to 15/04/08; full list of members (3 pages)
10 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
13 July 2007	Return made up to 15/04/07; no change of members 363(287) ‐ Registered office changed on 13/07/07 (6 pages)
15 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
20 April 2006	Return made up to 15/04/06; full list of members (6 pages)
27 June 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
25 April 2005	Return made up to 15/04/05; full list of members (6 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
5 May 2004	Return made up to 15/04/04; full list of members (6 pages)
13 October 2003	Accounting reference date shortened from 29/10/03 to 31/03/03 (1 page)
13 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
2 May 2003	Return made up to 30/04/03; full list of members (6 pages)
30 January 2003	Registered office changed on 30/01/03 from: suite 328, 3RD floor, linen hall 162-168 regent street london W1B 5TE (1 page)
30 December 2002	Accounting reference date extended from 30/04/03 to 29/10/03 (1 page)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Ad 03/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Director resigned (1 page)
30 April 2002	Incorporation (9 pages)

META Consulting Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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