MACQUARIE METERS 1 (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04921203

Incorporation date

02/10/2003

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2003)

11/01/2016

Final Gazette dissolved via voluntary strike-off

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28/09/2015

First Gazette notice for voluntary strike-off

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13/03/2015

Voluntary strike-off action has been suspended

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19/01/2015

First Gazette notice for voluntary strike-off

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01/01/2015

Application to strike the company off the register

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14/12/2014

Statement by Directors

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14/12/2014

Statement of capital on 2014-12-15

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14/12/2014

Solvency Statement dated 10/12/14

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14/12/2014

Resolutions

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

31/12/2013

Appointment of Olivia Ann Shepherd as a secretary

View PDF (2 pages)

03/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

09/06/2013

Appointment of Helen Louise Everitt as a secretary

View PDF (1 pages)

02/06/2013

Termination of appointment of Emily Doornenbal as a secretary

View PDF (1 pages)

16/05/2013

Termination of appointment of James Greenfield as a secretary

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

22/01/2013

Director's details changed for John Alexander Wilson on 2012-12-13

View PDF (2 pages)

01/01/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

10/07/2012

Director's details changed for John Alexander Wilson on 2011-10-01

View PDF (3 pages)

02/07/2012

Termination of appointment of Gaurav Seth as a director

View PDF (1 pages)

16/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

16/04/2012

Termination of appointment of Garry Farrell as a director

View PDF (1 pages)

16/04/2012

Appointment of Julian Liddy as a director

View PDF (2 pages)

16/04/2012

Termination of appointment of Robert Tallentire as a director

View PDF (1 pages)

22/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

07/07/2011

Director's details changed for Luigi Tricarico on 2011-04-15

View PDF (2 pages)

12/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

20/03/2011

Registered office address changed from Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD on 2011-03-21

View PDF (2 pages)

19/08/2010

Director's details changed for John Alexander Wilson on 2010-08-20

View PDF (2 pages)

04/07/2010

Resolutions

View PDF (21 pages)

29/06/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

27/06/2010

Appointment of Emily Jane Doornenbal as a secretary

View PDF (1 pages)

27/06/2010

Termination of appointment of Dominic Tan as a secretary

View PDF (1 pages)

19/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

31/03/2010

Director's details changed for John Alexander Wilson on 2010-04-01

View PDF (2 pages)

09/03/2010

Appointment of Luigi Tricarico as a director

View PDF (2 pages)

16/02/2010

Termination of appointment of Colin Chanter as a director

View PDF (1 pages)

16/02/2010

Appointment of Gaurav Seth as a director

View PDF (2 pages)

06/12/2009

Director's details changed for Colin David Chanter on 2009-12-07

View PDF (2 pages)

04/12/2009

Secretary's details changed for James William Greenfield on 2009-12-04

View PDF (1 pages)

03/12/2009

Director's details changed for Robert John Tallentire on 2009-12-04

View PDF (2 pages)

03/12/2009

Director's details changed for John Alexander Wilson on 2009-12-04

View PDF (2 pages)

02/12/2009

Secretary's details changed for Dominic Tan on 2009-12-03

View PDF (1 pages)

02/12/2009

Director's details changed for Garry Andrew Farrell on 2009-12-03

View PDF (2 pages)

06/08/2009

Secretary's change of particulars / james greenfield / 31/07/2009

View PDF (1 pages)

24/07/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

11/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

19/04/2009

Secretary's change of particulars / dominic tan / 13/04/2009

View PDF (1 pages)

03/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

29/03/2009

Secretary appointed dominic tan

View PDF (1 pages)

12/01/2009

Secretary's change of particulars / james greenfield / 02/01/2009

View PDF (1 pages)

11/11/2008

Memorandum and Articles of Association

View PDF (42 pages)

06/10/2008

Appointment terminated secretary robert tallentire

View PDF (1 pages)

01/10/2008

Resolutions

View PDF (1 pages)

31/07/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

27/07/2008

Secretary appointed james william greenfield

View PDF (1 pages)

08/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

02/04/2008

Appointment terminated secretary dominic tan

View PDF (1 pages)

02/04/2008

Secretary's change of particulars / dominic tan / 16/10/2007

View PDF (2 pages)

20/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

15/06/2007

Ad 25/05/07--------- £ si 110281@1=110281 £ ic 490123/600404

View PDF (2 pages)

15/06/2007

Ad 16/03/07--------- £ si 53462@1

View PDF (2 pages)

26/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

17/09/2006

Ad 07/09/06--------- £ si 73190@1=73190 £ ic 363471/436661

View PDF (1 pages)

08/08/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

21/06/2006

Ad 15/06/06--------- £ si 45200@1=45200 £ ic 318271/363471

View PDF (2 pages)

03/05/2006

Return made up to 31/03/06; full list of members

View PDF (9 pages)

02/05/2006

Director resigned

View PDF (1 pages)

15/02/2006

Ad 06/02/06--------- £ si 59940@1=59940 £ ic 258331/318271

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23/01/2006

Director's particulars changed

View PDF (1 pages)

23/11/2005

Ad 10/11/05--------- £ si 67828@1=67828 £ ic 190503/258331

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27/10/2005

New secretary appointed

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27/10/2005

New director appointed

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20/10/2005

Ad 23/09/05--------- £ si 47274@1=47274 £ ic 143229/190503

View PDF (2 pages)

13/09/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

10/08/2005

Secretary's particulars changed

View PDF (1 pages)

22/06/2005

Ad 27/05/05--------- £ si 61229@1=61229 £ ic 82000/143229

View PDF (2 pages)

03/05/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

05/12/2004

New director appointed

View PDF (2 pages)

03/11/2004

Secretary's particulars changed

View PDF (1 pages)

27/10/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

13/06/2004

Director's particulars changed

View PDF (1 pages)

13/06/2004

Director resigned

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (3 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

Director resigned

View PDF (1 pages)

23/03/2004

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

22/03/2004

Nc inc already adjusted 10/11/03

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22/03/2004

Ad 08/12/03--------- £ si 81999@1=81999 £ ic 1/82000

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22/03/2004

Resolutions

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22/03/2004

Resolutions

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22/03/2004

Resolutions

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22/03/2004

Resolutions

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22/03/2004

Resolutions

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22/03/2004

Resolutions

View PDF (2 pages)

24/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (24 pages)

12/11/2003

New secretary appointed;new director appointed

View PDF (24 pages)

12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Secretary resigned

View PDF (1 pages)

12/11/2003

Registered office changed on 13/11/03 from: 280 grays inn road london WC1X 8EB

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09/11/2003

Certificate of change of name

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02/10/2003

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Seth, Gaurav	Director	25/11/2009 - 25/06/2012	6
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	02/10/2003 - 05/11/2003	1308
LUCIENE JAMES LIMITED	Nominee Director	02/10/2003 - 05/11/2003	1104
ABOGADO CUSTODIANS LIMITED	Nominee Director	05/11/2003 - 09/11/2003	799
Tan, Dominic	Secretary	18/10/2005 - 02/04/2008	22

Persons with Significant Control

No PSC data available.

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Description

About MACQUARIE METERS 1 (UK) LIMITED

MACQUARIE METERS 1 (UK) LIMITED is an(a) Dissolved company incorporated on 02/10/2003 with the registered office located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACQUARIE METERS 1 (UK) LIMITED?

MACQUARIE METERS 1 (UK) LIMITED is currently Dissolved. It was registered on 02/10/2003 and dissolved on 11/01/2016.

Where is MACQUARIE METERS 1 (UK) LIMITED located?

MACQUARIE METERS 1 (UK) LIMITED is registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD.

What does MACQUARIE METERS 1 (UK) LIMITED do?

MACQUARIE METERS 1 (UK) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for MACQUARIE METERS 1 (UK) LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.