META GROUP UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03328833

Incorporation date

05/03/1997

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/03/1997)

26/11/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/07/2012

Application to strike the company off the register

View PDF (3 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

11/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (4 pages)

08/06/2011

Termination of appointment of David Bowen as a director

View PDF (1 pages)

24/08/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

12/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (5 pages)

02/11/2009

Director's details changed for Mr Lewis Gregory Schwartz on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Christopher Joseph Lafond on 2009-10-01

View PDF (2 pages)

01/11/2009

Director's details changed for Mr Stephen John Prior on 2009-10-01

View PDF (2 pages)

01/11/2009

Director's details changed for Mr David Bowen on 2009-10-01

View PDF (2 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

13/07/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

31/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

07/08/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

25/06/2008

Appointment Terminated Secretary keith purdy

View PDF (1 pages)

08/06/2008

Return made up to 26/02/08; no change of members

View PDF (8 pages)

16/07/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

14/03/2007

Return made up to 26/02/07; full list of members

View PDF (8 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

19/06/2006

Resolutions

View PDF (0 pages)

19/06/2006

Resolutions

View PDF (0 pages)

19/06/2006

Resolutions

View PDF (1 pages)

12/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2006

New secretary appointed

View PDF (2 pages)

12/06/2006

New director appointed

View PDF (2 pages)

05/03/2006

Return made up to 26/02/06; full list of members

View PDF (8 pages)

29/08/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

12/07/2005

Director resigned

View PDF (1 pages)

17/05/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

Registered office changed on 12/05/05 from: meta group house 2 kings road fleet hampshire GU51 3SZ

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/2005

Accounts made up to 2003-12-31

View PDF (9 pages)

20/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

New director appointed

View PDF (2 pages)

30/09/2004

Director resigned

View PDF (1 pages)

04/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

09/05/2003

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

View PDF (7 pages)

09/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

06/05/2002

Return made up to 06/03/02; full list of members

View PDF (7 pages)

06/05/2002

Director's particulars changed

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06/05/2002

Registered office changed on 07/05/02

View PDF (0 pages)

17/01/2002

£ ic 313807/220010 29/09/01 £ sr 93797@1=93797

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

07/05/2001

Return made up to 06/03/01; full list of members

View PDF (7 pages)

12/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

Director resigned

View PDF (1 pages)

30/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

09/04/2000

Return made up to 06/03/00; full list of members

View PDF (7 pages)

09/04/2000

Director's particulars changed

View PDF (0 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

22/07/1999

Registered office changed on 23/07/99 from: 125 london wall london EC2Y 5AE

View PDF (1 pages)

16/05/1999

Ad 22/02/99--------- £ si 8@1=8 £ ic 313807/313815

View PDF (2 pages)

18/03/1999

New director appointed

View PDF (2 pages)

10/03/1999

Resolutions

View PDF (1 pages)

10/03/1999

Ad 22/02/99--------- £ si 8@1=8 £ ic 313799/313807

View PDF (2 pages)

10/03/1999

Secretary resigned

View PDF (1 pages)

10/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

New director appointed

View PDF (2 pages)

10/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

30/09/1998

Certificate of change of name

View PDF (2 pages)

23/03/1998

Ad 19/01/98--------- £ si 313797@1

View PDF (2 pages)

01/03/1998

Return made up to 06/03/98; full list of members

View PDF (6 pages)

01/02/1998

Nc inc already adjusted 19/01/98

View PDF (1 pages)

01/02/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

01/02/1998

Resolutions

View PDF (0 pages)

01/02/1998

Resolutions

View PDF (1 pages)

01/02/1998

Resolutions

View PDF (15 pages)

02/04/1997

Director resigned

View PDF (1 pages)

02/04/1997

Secretary resigned

View PDF (1 pages)

02/04/1997

New director appointed

View PDF (2 pages)

02/04/1997

New secretary appointed

View PDF (2 pages)

25/03/1997

Registered office changed on 26/03/97 from: 120 east road london N1 6AA

View PDF (1 pages)

05/03/1997

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	05/03/1997 - 23/03/1997	9278
Hallmark Registrars Limited	Nominee Director	05/03/1997 - 23/03/1997	8288
Curran, Michael James	Director	31/03/2005 - 04/05/2006	4
Schwartz, Lewis Gregory	Director	31/03/2005 - Present	4
Michau, Peter James	Director	23/03/1997 - 21/02/1999	8

Persons with Significant Control

No PSC data available.

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Description

About META GROUP UK HOLDINGS LIMITED

META GROUP UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/03/1997 with the registered office located at Tamesis, The Glanty, Egham, Surrey TW20 9AW. There are currently 3 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 META GROUP UK HOLDINGS LIMITED?

META GROUP UK HOLDINGS LIMITED is currently Dissolved. It was registered on 05/03/1997 and dissolved on 26/11/2012.

Where is META GROUP UK HOLDINGS LIMITED located?

META GROUP UK HOLDINGS LIMITED is registered at Tamesis, The Glanty, Egham, Surrey TW20 9AW.

What is the latest filing for META GROUP UK HOLDINGS LIMITED?

The latest filing was on 26/11/2012: Final Gazette dissolved via voluntary strike-off.