Company NameMETA Equipment And Trading Ltd.
DirectorZeynep Ertan
Company StatusActive
Company Number09329888
CategoryPrivate Limited Company
Incorporation Date27 November 2014(9 years, 4 months ago)
Previous NamesVarna Equipment And Trading Ltd. and META Trading And Equipment Ltd.

Business Activity

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

Directors

Director NameMrs Zeynep Ertan
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2023(8 years, 5 months after company formation)
Appointment Duration11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Fulham Road
London
SW3 6RD
Director NameMr Bryan John Greenwood
Date of BirthJanuary 1972 (Born 52 years ago)
NationalitySwiss
StatusResigned
Appointed27 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address1st Floor 32 Wigmore Street
London
W1U 2RP
Director NameMr Nicholas Anthony Beresford Warshaw
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2016(1 year, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 24 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Pont Street
London
SW1X 0BD
Director NameMs Pinar Karaman Kaan
Date of BirthJune 1973 (Born 50 years ago)
NationalityTurkish
StatusResigned
Appointed24 October 2016(1 year, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 25 November 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice No: 102 81 Fulham Road
London
SW3 6RD
Director NameMr Enver Cavit Kannur
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2022(8 years after company formation)
Appointment Duration5 months (resigned 01 May 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address293 Green Lanes
Palmers Green
London
N13 4XS

Location

Registered Address81 Fulham Road
London
SW3 6RD
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Mehmet Cengiz
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return27 November 2023 (4 months ago)
Next Return Due11 December 2024 (8 months, 2 weeks from now)

Filing History

29 December 2020Group of companies' accounts made up to 31 December 2019 (35 pages)
2 December 2020Confirmation statement made on 27 November 2020 with no updates (3 pages)
29 November 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
24 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
28 March 2019Registered office address changed from 45 Pont Street London SW1X 0BD England to Office No: 102 81 Fulham Road London SW3 6rd on 28 March 2019 (1 page)
27 November 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
1 October 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
28 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
9 December 2016Amended total exemption small company accounts made up to 31 December 2015 (3 pages)
9 December 2016Amended total exemption small company accounts made up to 31 December 2015 (3 pages)
29 November 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
24 October 2016Termination of appointment of Nicholas Anthony Beresford Warshaw as a director on 24 October 2016 (1 page)
24 October 2016Termination of appointment of Nicholas Anthony Beresford Warshaw as a director on 24 October 2016 (1 page)
24 October 2016Termination of appointment of Bryan John Greenwood as a director on 24 October 2016 (1 page)
24 October 2016Appointment of Mrs Pinar Karaman Kaan as a director on 24 October 2016 (2 pages)
24 October 2016Termination of appointment of Bryan John Greenwood as a director on 24 October 2016 (1 page)
24 October 2016Appointment of Mrs Pinar Karaman Kaan as a director on 24 October 2016 (2 pages)
3 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 April 2016Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 45 Pont Street London SW1X 0BD on 5 April 2016 (1 page)
5 April 2016Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 45 Pont Street London SW1X 0BD on 5 April 2016 (1 page)
15 January 2016Appointment of Mr. Nicholas Anthony Beresford Warshaw as a director on 14 January 2016 (2 pages)
15 January 2016Appointment of Mr. Nicholas Anthony Beresford Warshaw as a director on 14 January 2016 (2 pages)
30 November 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
30 November 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
18 December 2014Company name changed meta trading and equipment LTD.\certificate issued on 18/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-18
(3 pages)
18 December 2014Company name changed meta trading and equipment LTD.\certificate issued on 18/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-18
(3 pages)
18 December 2014Company name changed varna equipment and trading LTD.\certificate issued on 18/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-18
(3 pages)
18 December 2014Company name changed varna equipment and trading LTD.\certificate issued on 18/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-18
(3 pages)
27 November 2014Incorporation
Statement of capital on 2014-11-27
  • GBP 1
(20 pages)
27 November 2014Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
27 November 2014Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
27 November 2014Incorporation
Statement of capital on 2014-11-27
  • GBP 1
(20 pages)