METEOR PRESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMETEOR PRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03349691
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METEOR PRESS LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is METEOR PRESS LIMITED located?

    Registered Office Address
    44 The Pantiles
    TN2 5TN Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of METEOR PRESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PUGWARD LIMITEDApr 10, 1997Apr 10, 1997

    What are the latest accounts for METEOR PRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for METEOR PRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Appointment of Nathaniel Self as a director on Feb 01, 2016

    3 pagesAP01

    Termination of appointment of Justin Frederick Cullen Power as a secretary on Feb 01, 2016

    2 pagesTM02

    Termination of appointment of Justin Frederick Cullen Power as a director on Feb 01, 2016

    2 pagesTM01

    Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to 44 the Pantiles Tunbridge Wells Kent TN2 5TN on May 11, 2016

    2 pagesAD01

    Annual return made up to Jan 31, 2016 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Director's details changed for Mr Justin Frederick Cullen Power on Aug 21, 2015

    2 pagesCH01

    Secretary's details changed for Mr Justin Frederick Cullen Power on Aug 20, 2015

    1 pagesCH03

    Director's details changed for Mr Justin Frederick Cullen Power on Aug 20, 2015

    2 pagesCH01

    Annual return made up to Jan 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2015

    Statement of capital on Mar 07, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of METEOR PRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELF, Nathaniel
    The Pantiles
    TN2 5TN Tunbridge Wells
    44
    Kent
    Director
    The Pantiles
    TN2 5TN Tunbridge Wells
    44
    Kent
    UkBritish208012650001
    POWER, Justin Frederick Cullen
    Hoe Street
    E17 4SA Walthamstow
    105
    London
    United Kingdom
    Secretary
    Hoe Street
    E17 4SA Walthamstow
    105
    London
    United Kingdom
    British37344170001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    HUTCHINSON, Claire
    114 Wheatsheaf Close
    E14 9UY London
    Director
    114 Wheatsheaf Close
    E14 9UY London
    British83106670003
    POWER, Justin Frederick Cullen
    Hoe Street
    E17 4SA Walthamstow
    105
    London
    United Kingdom
    Director
    Hoe Street
    E17 4SA Walthamstow
    105
    London
    United Kingdom
    EnglandBritish37344170002
    RAPERPORT, Hugh Simon Anthony
    45 Arden Road
    Finchley
    N3 3AD London
    Director
    45 Arden Road
    Finchley
    N3 3AD London
    EnglandBritish28940590001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of METEOR PRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nathaniel Self
    Hoe Street
    E17 4SA London
    105
    England
    Apr 06, 2016
    Hoe Street
    E17 4SA London
    105
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Wentworth Publishing Limited
    The Pantiles
    TN2 5TN Tunbridge Wells
    44
    England
    Apr 06, 2016
    The Pantiles
    TN2 5TN Tunbridge Wells
    44
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02883333
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0