METEOR VIDEO SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03439332

Incorporation date

24/09/1997

Size

Dormant

Classification

Renting of personal and household goods not elsewhere classified (71.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1997)

05/07/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/01/2010

Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW on 2010-02-01

View PDF (1 pages)

30/01/2010

Termination of appointment of Elizabeth Mcowat as a secretary

View PDF (1 pages)

30/01/2010

Director's details changed for Futuremedia Plc on 2009-12-18

View PDF (1 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2009

Accounts made up to 2008-06-30

View PDF (2 pages)

30/10/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

11/05/2008

Accounts made up to 2007-06-30

View PDF (2 pages)

09/12/2007

New secretary appointed

View PDF (1 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

09/10/2007

New secretary appointed

View PDF (1 pages)

07/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

21/08/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

26/07/2007

Memorandum and Articles of Association

View PDF (6 pages)

26/07/2007

Resolutions

View PDF (0 pages)

26/07/2007

Resolutions

View PDF (1 pages)

18/07/2007

New director appointed

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

New secretary appointed

View PDF (1 pages)

17/07/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

Return made up to 25/09/06; full list of members

View PDF (3 pages)

28/11/2006

New director appointed

View PDF (2 pages)

28/11/2006

New secretary appointed

View PDF (2 pages)

28/11/2006

Registered office changed on 29/11/06 from: 246 westminster bridge road london SE1 7PD

View PDF (1 pages)

28/11/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

06/04/2006

Return made up to 25/09/05; full list of members

View PDF (6 pages)

06/04/2006

Director's particulars changed

View PDF (0 pages)

02/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

12/12/2004

Accounting reference date shortened from 31/12/04 to 30/06/04

View PDF (1 pages)

23/11/2004

Secretary resigned

View PDF (1 pages)

23/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

05/10/2004

Return made up to 25/09/04; full list of members

View PDF (6 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/10/2003

Return made up to 25/09/03; full list of members

View PDF (6 pages)

29/01/2003

Return made up to 25/09/02; full list of members

View PDF (6 pages)

29/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/12/2002

Registered office changed on 24/12/02 from: 1 regents place london SE3 0LX

View PDF (1 pages)

16/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

13/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

27/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

18/09/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

23/11/2000

Full accounts made up to 2000-02-28

View PDF (7 pages)

23/11/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

17/09/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

23/11/1999

Return made up to 25/09/99; no change of members

View PDF (4 pages)

19/07/1999

Full accounts made up to 1999-02-28

View PDF (9 pages)

26/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1998

Return made up to 25/09/98; full list of members

View PDF (6 pages)

20/10/1998

Ad 01/12/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

10/02/1998

Accounting reference date extended from 30/09/98 to 28/02/99

View PDF (1 pages)

29/09/1997

Secretary resigned

View PDF (1 pages)

29/09/1997

New secretary appointed

View PDF (2 pages)

29/09/1997

Director resigned

View PDF (1 pages)

29/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

Incorporation

View PDF (17 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Bingham, Thomas	Director	24/09/1997 - 11/07/2007	50
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/09/1997 - 24/09/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/09/1997 - 24/09/1997	67500
Fertig, Leonard Martin	Director	25/05/2006 - 30/05/2007	15
FUTUREMEDIA PLC	Corporate Director	11/07/2007 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About METEOR VIDEO SERVICES LIMITED

METEOR VIDEO SERVICES LIMITED is an(a) Dissolved company incorporated on 24/09/1997 with the registered office located at C/O VANTIS, 2653, 66 Wigmore Street, London W1A 3RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METEOR VIDEO SERVICES LIMITED?

METEOR VIDEO SERVICES LIMITED is currently Dissolved. It was registered on 24/09/1997 and dissolved on 05/07/2010.

Where is METEOR VIDEO SERVICES LIMITED located?

METEOR VIDEO SERVICES LIMITED is registered at C/O VANTIS, 2653, 66 Wigmore Street, London W1A 3RT.

What does METEOR VIDEO SERVICES LIMITED do?

METEOR VIDEO SERVICES LIMITED operates in the Renting of personal and household goods not elsewhere classified (71.40 - SIC 2003) sector.

What is the latest filing for METEOR VIDEO SERVICES LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via compulsory strike-off.