Meete Limited

Company Name	Meete Limited
Directors	Palinee Thananusak and Lic Vippapak Thananusak
Company Status	Active
Company Number	07458775
Category	Private Limited Company
Incorporation Date	2 December 2010(13 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Ms Palinee Thananusak
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Thai
Status	Current
Appointed	11 October 2011(10 months, 1 week after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Miss Lic Vippapak Thananusak
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Swedish
Status	Current
Appointed	20 December 2016(6 years after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Palinee Thananusak
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Thai
Status	Resigned
Appointed	02 December 2010(same day as company formation)
Role	Business Woman
Country of Residence	Thailand
Correspondence Address	Siwalee Village No 14 Kukhot Lumlukka Patumtanee .

Director Name	Miss Lic Vippapak Thananusak
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 December 2010(1 week, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 06 December 2014)
Role	Business Woman
Country of Residence	Sweden
Correspondence Address	69 Chase Way Southgate London N14 5EA

Location

Registered Address	Churchill House 120 Bunns Lane London NW7 2AS
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Palinee Thananusak 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,423
Cash	£1,786,095
Current Liabilities	£1,929,341

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (5 pages)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
29 March 2017	Confirmation statement made on 2 December 2016 with updates (7 pages)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	Compulsory strike-off action has been discontinued (1 page)
31 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 December 2016	Appointment of Ms Lic Vippapak Thananusak as a director on 20 December 2016 (2 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
4 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (3 pages)
4 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
8 December 2014	Termination of appointment of Lic Vippapak Thananusak-Franninge as a director on 6 December 2014 (1 page)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
8 December 2014	Termination of appointment of Lic Vippapak Thananusak-Franninge as a director on 6 December 2014 (1 page)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2012 (10 pages)
15 February 2014	Compulsory strike-off action has been discontinued (1 page)
14 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
14 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 February 2012	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
21 February 2012	Register(s) moved to registered inspection location (1 page)
21 February 2012	Register inspection address has been changed (1 page)
11 October 2011	Appointment of Ms Palinee Thananusak as a director (2 pages)
17 January 2011	Termination of appointment of Palinee Thananusak as a director (1 page)
17 January 2011	Appointment of Miss Lic Vippapak Thananusak-Franninge as a director (2 pages)
2 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
2 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Meete Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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