Meteo New Ukco Limited

Company Name	Meteo New Ukco Limited
Company Status	Dissolved
Company Number	08987534
Category	Private Limited Company
Incorporation Date	9 April 2014(10 years ago)
Dissolution Date	26 April 2022 (2 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ben James Leonard Kelly
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2018(3 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 April 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Chancery Lane London WC2A 1JE

Director Name	Mr Marc Chesover
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2019(5 years after company formation)
Appointment Duration	2 years, 12 months (closed 26 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Chancery Lane London WC2A 1JE

Director Name	Mrs Jennifer Campbell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Woodland Gardens London N10 3UA

Director Name	Mr Mark White
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Pa News Centre 292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Michael Patrick Wilson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 December 2015)
Role	Cf0
Country of Residence	United Kingdom
Correspondence Address	Pa News Centre 292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mr Simon Philip Morgan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2016(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Pa News Centre 292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Trillili Bvba (Corporation)
Status	Resigned
Appointed	09 November 2016(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2019)
Correspondence Address	150 Franslaan Fase 11, Bus 302 8620 Nieuwpoort Belgium

Director Name	Consilium Sprl (Corporation)
Status	Resigned
Appointed	01 September 2017(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2019)
Correspondence Address	16 Boulevard Du Centenaire 1325 Dion-Valmont Belgium

Contact

Website	meteogroup.com
Telephone	020 38683300
Telephone region	London

Location

Registered Address	46 Chancery Lane London WC2A 1JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Meteogroup LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,707,210
Current Liabilities	£13,880

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 November

Charges

14 May 2014	Delivered on: 22 May 2014 Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Trustee Classification: A registered charge Outstanding

Filing History

26 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021	Voluntary strike-off action has been suspended (1 page)
7 September 2021	First Gazette notice for voluntary strike-off (1 page)
25 August 2021	Application to strike the company off the register (1 page)
2 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
14 September 2020	Registered office address changed from 14 New Street London EC2M 4TR England to 46 Chancery Lane London WC2A 1JE on 14 September 2020 (1 page)
12 August 2020	Accounts for a small company made up to 30 November 2019 (16 pages)
3 July 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
4 September 2019	Full accounts made up to 30 November 2018 (16 pages)
5 June 2019	Termination of appointment of Trillili Bvba as a director on 30 April 2019 (1 page)
5 June 2019	Appointment of Mr Marc Chesover as a director on 30 April 2019 (2 pages)
5 June 2019	Termination of appointment of Consilium Sprl as a director on 30 April 2019 (1 page)
30 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
11 March 2019	Registered office address changed from Pa News Centre 292 Vauxhall Bridge Road London SW1V 1AE to 14 New Street London EC2M 4TR on 11 March 2019 (1 page)
31 December 2018	Auditor's resignation (1 page)
8 November 2018	Satisfaction of charge 089875340001 in full (1 page)
30 October 2018	Current accounting period shortened from 31 December 2018 to 30 November 2018 (1 page)
21 September 2018	Full accounts made up to 31 December 2017 (18 pages)
15 May 2018	Withdrawal of a person with significant control statement on 15 May 2018 (2 pages)
15 May 2018	Notification of Meteogroup Limited as a person with significant control on 25 March 2017 (2 pages)
15 May 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
29 January 2018	Appointment of Mr Ben James Leonard Kelly as a director on 15 January 2018 (2 pages)
17 October 2017	Termination of appointment of Simon Philip Morgan as a director on 13 October 2017 (1 page)
17 October 2017	Termination of appointment of Simon Philip Morgan as a director on 13 October 2017 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
26 September 2017	Appointment of Consilium Sprl as a director on 1 September 2017 (2 pages)
26 September 2017	Appointment of Consilium Sprl as a director on 1 September 2017 (2 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
9 January 2017	Termination of appointment of Mark White as a director on 9 January 2017 (1 page)
9 January 2017	Termination of appointment of Mark White as a director on 9 January 2017 (1 page)
15 November 2016	Appointment of Trillili Bvba as a director on 9 November 2016 (2 pages)
15 November 2016	Appointment of Trillili Bvba as a director on 9 November 2016 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (17 pages)
9 October 2016	Full accounts made up to 31 December 2015 (17 pages)
17 May 2016	Appointment of Mr Simon Philip Morgan as a director on 10 April 2016 (2 pages)
17 May 2016	Appointment of Mr Simon Philip Morgan as a director on 10 April 2016 (2 pages)
4 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (3 pages)
4 May 2016	Termination of appointment of Michael Patrick Wilson as a director on 9 December 2015 (1 page)
4 May 2016	Termination of appointment of Michael Patrick Wilson as a director on 9 December 2015 (1 page)
4 May 2016	Termination of appointment of Michael Patrick Wilson as a director on 9 December 2015 (1 page)
4 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (3 pages)
4 May 2016	Termination of appointment of Michael Patrick Wilson as a director on 9 December 2015 (1 page)
17 September 2015	Full accounts made up to 31 December 2014 (18 pages)
17 September 2015	Full accounts made up to 31 December 2014 (18 pages)
14 July 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (3 pages)
14 July 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (3 pages)
27 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
27 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
27 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
27 October 2014	Termination of appointment of Jennifer Campbell as a director on 1 October 2014 (2 pages)
27 October 2014	Appointment of Michael Patrick Wilson as a director on 9 September 2014 (3 pages)
27 October 2014	Termination of appointment of Jennifer Campbell as a director on 1 October 2014 (2 pages)
27 October 2014	Appointment of Michael Patrick Wilson as a director on 9 September 2014 (3 pages)
27 October 2014	Appointment of Michael Patrick Wilson as a director on 9 September 2014 (3 pages)
27 October 2014	Termination of appointment of Jennifer Campbell as a director on 1 October 2014 (2 pages)
22 May 2014	Registration of charge 089875340001 (17 pages)
22 May 2014	Registration of charge 089875340001 (17 pages)
9 April 2014	Incorporation Statement of capital on 2014-04-09 GBP 1 (21 pages)
9 April 2014	Incorporation Statement of capital on 2014-04-09 GBP 1 (21 pages)

Meteo New Ukco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London