STELLA-META LIMITED

Key Data

Status

Dissolved

Company No.

06414516

Incorporation date

31/10/2007

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2007)

21/11/2025

Final Gazette dissolved following liquidation

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21/08/2025

Return of final meeting in a members' voluntary winding up

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16/10/2024

Declaration of solvency

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07/10/2024

Resolutions

View PDF (1 pages)

07/10/2024

Appointment of a voluntary liquidator

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07/10/2024

Registered office address changed from Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2024-10-07

View PDF (3 pages)

09/05/2024

Termination of appointment of Kent Helmer Bergenholtz as a director on 2024-05-02

View PDF (1 pages)

09/05/2024

Termination of appointment of Neil Davies as a director on 2024-05-02

View PDF (1 pages)

09/05/2024

Termination of appointment of Bo Haugsted as a director on 2024-05-02

View PDF (1 pages)

09/05/2024

Appointment of Mr Niklas Anders Johansson as a director on 2024-05-02

View PDF (2 pages)

09/05/2024

Appointment of Mr Ivar Lars Leijonberg as a director on 2024-05-02

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (4 pages)

12/09/2023

Cessation of Blue Diamond Technologies Limited as a person with significant control on 2023-07-20

View PDF (1 pages)

12/09/2023

Notification of Trelleborg Holdings Uk Limited as a person with significant control on 2023-07-20

View PDF (2 pages)

30/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

29/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

09/08/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

30/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

08/06/2021

Memorandum and Articles of Association

View PDF (7 pages)

08/06/2021

Resolutions

View PDF (1 pages)

29/04/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (4 pages)

18/03/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

15/07/2020

Registered office address changed from Rolwey House School Close Chandlers Ford Eastleigh Hampshire SO53 4BY to Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on 2020-07-15

View PDF (1 pages)

10/06/2020

Termination of appointment of Samantha Laura Beedle as a secretary on 2020-06-09

View PDF (1 pages)

09/06/2020

Termination of appointment of Marcus Pillion as a director on 2019-12-18

View PDF (1 pages)

09/06/2020

Termination of appointment of Troy Andrew Angst as a director on 2019-12-18

View PDF (1 pages)

24/04/2020

Previous accounting period extended from 2019-10-31 to 2019-12-31

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24/04/2020

Appointment of Ian Elcock as a secretary on 2020-04-24

View PDF (2 pages)

01/04/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

19/12/2019

Appointment of Kent Helmer Bergenholtz as a director on 2019-12-18

View PDF (2 pages)

19/12/2019

Appointment of Bo Haugsted as a director on 2019-12-18

View PDF (2 pages)

19/12/2019

Appointment of Mr Neil Davies as a director on 2019-12-18

View PDF (2 pages)

14/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

11/09/2019

Appointment of Mrs Samantha Laura Beedle as a secretary on 2019-09-06

View PDF (2 pages)

06/08/2019

Termination of appointment of Michael James Doel as a director on 2019-06-14

View PDF (1 pages)

06/08/2019

Termination of appointment of Ian James Walters as a director on 2019-06-14

View PDF (1 pages)

06/08/2019

Termination of appointment of Paul Jefferson Brain as a director on 2019-06-14

View PDF (1 pages)

06/08/2019

Termination of appointment of James Christopher Worley as a director on 2019-06-14

View PDF (1 pages)

06/08/2019

Termination of appointment of Michael James Worley as a director on 2019-06-14

View PDF (1 pages)

06/08/2019

Termination of appointment of Michael James Worley as a secretary on 2019-06-14

View PDF (1 pages)

06/08/2019

Appointment of Mr Troy Andrew Angst as a director on 2019-06-14

View PDF (2 pages)

06/08/2019

Appointment of Mr Marcus Pillion as a director on 2019-06-14

View PDF (2 pages)

27/06/2019

Cessation of Michael James Worley as a person with significant control on 2019-06-14

View PDF (1 pages)

18/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

26/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/01/2019

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

24/01/2019

Cessation of Richard John Worley as a person with significant control on 2018-07-24

View PDF (1 pages)

22/01/2019

First Gazette notice for compulsory strike-off

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03/08/2018

Termination of appointment of Richard John Worley as a director on 2018-07-24

View PDF (1 pages)

02/08/2018

Appointment of Mr Michael James Worley as a secretary on 2018-07-24

View PDF (2 pages)

02/08/2018

Termination of appointment of Richard John Worley as a secretary on 2018-07-24

View PDF (1 pages)

01/08/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

02/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

02/11/2017

Notification of Blue Diamond Technologies Limited as a person with significant control on 2017-10-31

View PDF (1 pages)

27/09/2017

Satisfaction of charge 1 in full

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27/09/2017

Satisfaction of charge 2 in full

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16/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

02/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

21/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

16/12/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (6 pages)

24/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

15/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (6 pages)

02/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

29/12/2013

Previous accounting period shortened from 2014-03-31 to 2013-10-31

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (6 pages)

10/12/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (6 pages)

31/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

15/10/2013

Appointment of Mr Ian James Walters as a director

View PDF (2 pages)

14/10/2013

Appointment of Mr Michael James Doel as a director

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14/10/2013

Appointment of Mr James Christopher Worley as a director

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14/10/2013

Appointment of Mr Paul Jefferson Brain as a director

View PDF (2 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

09/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

02/12/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (3 pages)

13/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

17/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

26/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (3 pages)

06/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

10/01/2010

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

10/01/2010

Director's details changed for Mr Richard Worley on 2009-10-01

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10/01/2010

Director's details changed for Mr Michael James Worley on 2009-10-01

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10/01/2010

Secretary's details changed for Mr Richard Worley on 2009-10-01

View PDF (1 pages)

11/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

18/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

14/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

28/11/2007

Registered office changed on 28/11/07 from: 71 the hundred romsey hampshire SO51 8BZ

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15/11/2007

Ad 09/11/07--------- £ si 1@1=1 £ ic 1/2

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15/11/2007

Accounting reference date extended from 31/10/08 to 31/03/09

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15/11/2007

New secretary appointed

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15/11/2007

Secretary resigned

View PDF (1 pages)

06/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2007

New director appointed

View PDF (2 pages)

31/10/2007

Secretary resigned

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

31/10/2007

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

31/12/2022

Next confirmation date

18/03/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Leijonberg, Ivar Lars	Director	02/05/2024 - Present	17
Johansson, Niklas Anders	Director	02/05/2024 - Present	27
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/10/2007 - 31/10/2007	99600
INSTANT COMPANIES LIMITED	Nominee Director	31/10/2007 - 31/10/2007	43699
Worley, Richard John	Director	31/10/2007 - 24/07/2018	25

Persons with Significant Control

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

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Description

About STELLA-META LIMITED

STELLA-META LIMITED is an(a) Dissolved company incorporated on 31/10/2007 with the registered office located at 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. 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 STELLA-META LIMITED?

STELLA-META LIMITED is currently Dissolved. It was registered on 31/10/2007 and dissolved on 21/11/2025.

Where is STELLA-META LIMITED located?

STELLA-META LIMITED is registered at 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

What does STELLA-META LIMITED do?

STELLA-META LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for STELLA-META LIMITED?

The latest filing was on 21/11/2025: Final Gazette dissolved following liquidation.