METER PROVIDA HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

08720120

Incorporation date

07/10/2013

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2013)

26/07/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/12/2021

Satisfaction of charge 087201200001 in full

View PDF (1 pages)

06/11/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/10/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2021

Application to strike the company off the register

View PDF (1 pages)

16/07/2021

Previous accounting period shortened from 2020-07-31 to 2020-07-30

View PDF (1 pages)

07/07/2021

Termination of appointment of Dipesh Pradip Lathigra as a director on 2021-07-01

View PDF (1 pages)

11/02/2021

Termination of appointment of Thierry Georges Bouzac as a director on 2021-02-10

View PDF (1 pages)

20/10/2020

Confirmation statement made on 2020-10-07 with updates

View PDF (5 pages)

04/05/2020

Resolutions

View PDF (1 pages)

13/03/2020

Purchase of own shares.

View PDF (3 pages)

12/03/2020

Cancellation of shares. Statement of capital on 2020-01-28

View PDF (7 pages)

10/03/2020

Group of companies' accounts made up to 2019-07-31

View PDF (39 pages)

07/10/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (5 pages)

16/07/2019

Appointment of Mr David Wilson Dale as a director on 2019-07-15

View PDF (2 pages)

02/07/2019

Termination of appointment of Stephen Mark Burr as a director on 2019-07-02

View PDF (1 pages)

25/06/2019

Resolutions

View PDF (1 pages)

25/06/2019

Cancellation of shares. Statement of capital on 2019-06-13

View PDF (7 pages)

25/06/2019

Purchase of own shares.

View PDF (3 pages)

27/03/2019

Group of companies' accounts made up to 2018-07-31

View PDF (41 pages)

15/01/2019

Purchase of own shares.

View PDF (3 pages)

17/12/2018

Appointment of Mr Dipesh Pradip Lathigra as a director on 2018-12-17

View PDF (2 pages)

17/12/2018

Cancellation of shares. Statement of capital on 2018-12-06

View PDF (7 pages)

07/12/2018

Previous accounting period extended from 2018-03-30 to 2018-07-31

View PDF (1 pages)

23/10/2018

Confirmation statement made on 2018-10-07 with updates

View PDF (8 pages)

15/08/2018

Cancellation of shares. Statement of capital on 2018-07-04

View PDF (4 pages)

14/08/2018

Resolutions

View PDF (41 pages)

14/08/2018

Resolutions

View PDF (1 pages)

14/08/2018

Change of share class name or designation

View PDF (2 pages)

14/08/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/08/2018

Purchase of own shares.

View PDF (3 pages)

06/08/2018

Statement of capital following an allotment of shares on 2018-07-30

View PDF (3 pages)

17/07/2018

Resolutions

View PDF (1 pages)

31/05/2018

Auditor's resignation

View PDF (1 pages)

21/05/2018

Termination of appointment of Nicholas Wenham Horler as a director on 2018-05-21

View PDF (1 pages)

21/05/2018

Appointment of Mr Thierry Georges Bouzac as a director on 2018-05-21

View PDF (2 pages)

23/03/2018

Termination of appointment of Claire Louise Blanche Watkins as a director on 2018-03-19

View PDF (1 pages)

14/02/2018

Termination of appointment of Timothy John Houtby as a director on 2018-01-31

View PDF (1 pages)

08/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (31 pages)

14/12/2017

Appointment of Ms Claire Louise Blanche Watkins as a director on 2017-12-14

View PDF (2 pages)

21/10/2017

Confirmation statement made on 2017-10-07 with updates

View PDF (8 pages)

11/02/2017

Statement of capital following an allotment of shares on 2016-12-19

View PDF (5 pages)

08/02/2017

Resolutions

View PDF (1 pages)

07/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (28 pages)

14/12/2016

Statement of capital following an allotment of shares on 2016-11-02

View PDF (5 pages)

22/11/2016

Resolutions

View PDF (40 pages)

02/11/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (6 pages)

25/11/2015

Registered office address changed from Unit 20 Broombank Business Park Chesterfield Trading Estate Chesterfield Derbyshire S41 9QJ to Meter House Enterprise Way Duckmanton Chesterfield Derbyshire S44 5FD on 2015-11-25

View PDF (1 pages)

10/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (23 pages)

03/11/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (5 pages)

14/04/2015

Group of companies' accounts made up to 2014-03-31

View PDF (26 pages)

30/12/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (5 pages)

30/12/2014

Previous accounting period shortened from 2014-03-31 to 2014-03-30

View PDF (1 pages)

30/12/2014

Director's details changed for Mr Stephen Mark Burr on 2013-10-28

View PDF (2 pages)

28/10/2014

Appointment of Mr Nicholas Wenham Horler as a director on 2014-05-20

View PDF (2 pages)

05/11/2013

Current accounting period shortened from 2014-10-31 to 2014-03-31

View PDF (3 pages)

05/11/2013

Change of share class name or designation

View PDF (2 pages)

05/11/2013

Statement of capital following an allotment of shares on 2013-10-28

View PDF (4 pages)

05/11/2013

Statement of capital following an allotment of shares on 2013-10-28

View PDF (4 pages)

05/11/2013

Resolutions

View PDF (39 pages)

04/11/2013

Appointment of Ms Natalie Jane Eastham as a director

View PDF (2 pages)

01/11/2013

Registration of charge 087201200001

View PDF (70 pages)

30/10/2013

Appointment of Mr Timothy John Houtby as a director

View PDF (2 pages)

23/10/2013

Registered office address changed from Fusion House Smeckley Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9PZ United Kingdom on 2013-10-23

View PDF (1 pages)

07/10/2013

Incorporation

View PDF (31 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

31/07/2019

Last change occurred

31/07/2019

Accounts

Group

Last made up date

31/07/2019

Next account date

31/07/2020

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
Bouzac, Thierry Georges	Director	21/05/2018 - 10/02/2021	44
Watkins, Claire Louise Blanche	Director	14/12/2017 - 19/03/2018	20
Horler, Nicholas Wenham	Director	20/05/2014 - 21/05/2018	36
Lathigra, Dipesh Pradip	Director	17/12/2018 - 01/07/2021	8
Burr, Stephen Mark	Director	07/10/2013 - 02/07/2019	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About METER PROVIDA HOLDCO LIMITED

METER PROVIDA HOLDCO LIMITED is an(a) Dissolved company incorporated on 07/10/2013 with the registered office located at Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire S44 5FD. There are currently 2 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 METER PROVIDA HOLDCO LIMITED?

METER PROVIDA HOLDCO LIMITED is currently Dissolved. It was registered on 07/10/2013 and dissolved on 26/07/2022.

Where is METER PROVIDA HOLDCO LIMITED located?

METER PROVIDA HOLDCO LIMITED is registered at Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire S44 5FD.

What does METER PROVIDA HOLDCO LIMITED do?

METER PROVIDA HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for METER PROVIDA HOLDCO LIMITED?

The latest filing was on 26/07/2022: Final Gazette dissolved via voluntary strike-off.