| Company Name | Meteoracle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06870744 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2009(15 years ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Louis Ching Yuen Ma |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 29 White Heather Court Hythe Marina Village Southampton Hampshire SO45 6DT |
Location
| Registered Address | Windsor House 40/41 Great Castle Street London W1W 8LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 51 at £1 | Louis Ma 51.00% Ordinary A |
|---|---|
| 49 at £1 | Elizabeth Ann Lewis 49.00% Ordinary B |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 17 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2011 | Application to strike the company off the register (3 pages) |
| 27 July 2011 | Application to strike the company off the register (3 pages) |
| 7 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2011 | Registered office address changed from C/O Jamieson Stone 2Nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU United Kingdom on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from C/O Jamieson Stone 2nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU United Kingdom on 6 June 2011 (1 page) |
| 6 June 2011 | Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
| 6 June 2011 | Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
| 6 June 2011 | Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
| 6 June 2011 | Registered office address changed from C/O Jamieson Stone 2Nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU United Kingdom on 6 June 2011 (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 22 October 2009 | Registered office address changed from C/O Jamieson Stone Third Floor, 26 Eastcastle Street London W1W 8DQ on 22 October 2009 (1 page) |
| 22 October 2009 | Registered office address changed from C/O Jamieson Stone Third Floor, 26 Eastcastle Street London W1W 8DQ on 22 October 2009 (1 page) |
| 6 April 2009 | Incorporation (12 pages) |
| 6 April 2009 | Incorporation (12 pages) |