Company NameMeisterstrasse Ltd
DirectorsChristoph Rath and Nicola Rath
Company StatusActive
Company Number13108111
CategoryPrivate Limited Company
Incorporation Date31 December 2020(3 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 63120Web portals

Directors

Director NameMr Christoph Rath
Date of BirthAugust 1972 (Born 51 years ago)
NationalityAustrian
StatusCurrent
Appointed31 December 2020(same day as company formation)
RoleManager
Country of ResidenceAustria
Correspondence Address4 Brunswick Gardens
London
W8 4AJ
Director NameDr Nicola Rath
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityAustrian
StatusCurrent
Appointed31 December 2020(same day as company formation)
RoleManager
Country of ResidenceAustria
Correspondence AddressMeisterstrasse Freyung 6
Vienna
1010
Secretary NameMr Charles Richard Stephen Link
StatusCurrent
Appointed31 December 2020(same day as company formation)
RoleCompany Director
Correspondence Address4 Brunswick Gardens
London
W8 4AJ

Location

Registered Address4 Brunswick Gardens
London
W8 4AJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 December 2023 (4 months ago)
Next Return Due13 January 2025 (8 months, 1 week from now)

Filing History

12 January 2024Confirmation statement made on 30 December 2023 with no updates (3 pages)
29 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
19 January 2023Confirmation statement made on 30 December 2022 with updates (4 pages)
19 January 2023Micro company accounts made up to 31 December 2021 (3 pages)
13 December 2022Compulsory strike-off action has been discontinued (1 page)
29 November 2022First Gazette notice for compulsory strike-off (1 page)
12 January 2022Confirmation statement made on 30 December 2021 with no updates (3 pages)
3 February 2021Registered office address changed from Meisterstrasse Freyung 6 Vienna 1010 to 4 Brunswick Gardens London W8 4AJ on 3 February 2021 (1 page)
3 February 2021Registered office address changed from 4 Brunswick Gardens 4 Brunswick Gardens London W8 4AJ England to 4 Brunswick Gardens London W8 4AJ on 3 February 2021 (1 page)
31 December 2020Incorporation
Statement of capital on 2020-12-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)