META GROUP UK LIMITED

Key Data

Status

Dissolved

Company No.

02585301

Incorporation date

24/02/1991

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1991)

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)

01/08/2012

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)

20/06/2011

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 Christopher Joseph Lafond on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Lewis Gregory Schwartz 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)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (12 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 25/02/08; no change of members

View PDF (8 pages)

16/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

14/03/2007

Return made up to 25/02/07; full list of members

View PDF (8 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

22/06/2006

Auditor's resignation

View PDF (1 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 25/02/06; full list of members

View PDF (8 pages)

05/03/2006

Location of register of members address changed

View PDF (0 pages)

29/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

29/07/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

29/07/2005

Secretary resigned

View PDF (1 pages)

29/07/2005

New secretary appointed

View PDF (2 pages)

12/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

Secretary resigned

View PDF (1 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 secretary appointed;new director appointed

View PDF (2 pages)

10/05/2005

New director appointed

View PDF (2 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (13 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 25/02/04; full list of members

View PDF (7 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)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

16/04/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

16/04/2003

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 (16 pages)

15/04/2002

Return made up to 25/02/02; full list of members

View PDF (7 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

02/05/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

02/05/2001

Director's particulars changed

View PDF (0 pages)

02/05/2001

Registered office changed on 03/05/01

View PDF (0 pages)

02/05/2001

Location of register of members address changed

View PDF (0 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 (12 pages)

01/05/2000

New director appointed

View PDF (2 pages)

15/04/2000

Director resigned

View PDF (1 pages)

15/04/2000

Director resigned

View PDF (1 pages)

15/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

Return made up to 25/02/00; full list of members

View PDF (7 pages)

18/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

22/07/1999

Registered office changed on 23/07/99 from: meta group house kings road fleet hampshire GU13 9AD

View PDF (1 pages)

30/03/1999

Return made up to 25/02/99; no change of members

View PDF (6 pages)

07/09/1998

Director resigned

View PDF (1 pages)

06/09/1998

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

View PDF (5 pages)

26/03/1998

Return made up to 25/02/98; full list of members

View PDF (0 pages)

26/03/1998

Director resigned

View PDF (0 pages)

26/03/1998

Location of register of members address changed

View PDF (0 pages)

12/02/1998

Miscellaneous

View PDF (2 pages)

05/02/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

New secretary appointed

View PDF (2 pages)

05/02/1998

Registered office changed on 06/02/98 from: five kings house, 1, queen street place, london. EC4R 1QS.

View PDF (1 pages)

05/02/1998

New director appointed

View PDF (2 pages)

29/01/1998

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

05/05/1997

Return made up to 25/02/97; no change of members

View PDF (4 pages)

10/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

21/08/1996

Return made up to 25/02/96; change of members

View PDF (6 pages)

16/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

27/09/1995

Ad 12/07/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

05/03/1995

Return made up to 25/02/95; full list of members

View PDF (0 pages)

05/03/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/03/1995

Location of register of members address changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (47 pages)

17/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

13/03/1994

Return made up to 25/02/94; no change of members

View PDF (0 pages)

20/09/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

28/02/1993

Return made up to 25/02/93; no change of members

View PDF (0 pages)

28/02/1993

Location of register of members address changed

View PDF (0 pages)

27/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

05/03/1992

Return made up to 25/02/92; full list of members

View PDF (0 pages)

07/05/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

01/05/1991

New director appointed

View PDF (0 pages)

01/05/1991

New director appointed

View PDF (0 pages)

22/04/1991

Memorandum and Articles of Association

View PDF (13 pages)

18/04/1991

Memorandum and Articles of Association

View PDF (14 pages)

10/04/1991

Memorandum and Articles of Association

View PDF (7 pages)

26/03/1991

Certificate of change of name

View PDF (2 pages)

24/03/1991

Resolutions

View PDF (1 pages)

21/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/03/1991

Director resigned;new director appointed

View PDF (0 pages)

18/03/1991

Registered office changed on 19/03/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

24/02/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of META GROUP UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/02/1991 - 04/03/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/02/1991 - 04/03/1991	43699
Curran, Michael James	Director	31/03/2005 - 04/05/2006	4
Schwartz, Lewis Gregory	Director	31/03/2005 - Present	4
Bowen, David	Director	04/05/2006 - 09/05/2011	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About META GROUP UK LIMITED

META GROUP UK LIMITED is an(a) Dissolved company incorporated on 24/02/1991 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 LIMITED?

META GROUP UK LIMITED is currently Dissolved. It was registered on 24/02/1991 and dissolved on 26/11/2012.

Where is META GROUP UK LIMITED located?

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

What does META GROUP UK LIMITED do?

META GROUP UK LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for META GROUP UK LIMITED?

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