MELTWATER NEWS UK2 LTD
Overview
| Company Name | MELTWATER NEWS UK2 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05083627 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MELTWATER NEWS UK2 LTD?
- (7487) /
- (9240) /
Where is MELTWATER NEWS UK2 LTD located?
| Registered Office Address | Tower Bridge House St Katharine's Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MELTWATER NEWS UK2 LTD?
| Company Name | From | Until |
|---|---|---|
| MAGENTA NEWS UK2 LTD | Mar 24, 2004 | Mar 24, 2004 |
What are the latest accounts for MELTWATER NEWS UK2 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MELTWATER NEWS UK2 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Till Hebel on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paal Larsen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Gratrick on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 20 pages | AA | ||||||||||
Appointment of Mr Till Hebel as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Mr Till Hebel on Aug 01, 2009 | 1 pages | CH03 | ||||||||||
Termination of appointment of Charles Haworth as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Gratrick as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 23 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of MELTWATER NEWS UK2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEBEL, Till | Secretary | Steiner Street CA 94115 San Francisco 2006 California Usa | Other | 138227440001 | ||||||
| GRATRICK, Paul | Director | Fernie Street M4 4AZ Manchester 213 Manchester | United Kingdom | British | 146056260001 | |||||
| HEBEL, Till | Director | Steiner Street San Francisco 2006 California Ca 94115 | Usa | German | 146323420001 | |||||
| LARSEN, Paal | Director | Dag Hammerskjoeldsvei 55 51 44 Fyllingsdalen Norway | Norway | Norwegian | 111581220001 | |||||
| GIBBONS, David Victor | Secretary | Briarfields Homing Road Plough Corner CO16 9LU Little Clacton Essex | British | 39579170001 | ||||||
| HANSEN, Martin Ken | Secretary | Herslebs Gate 17c 0561 Oslo . Norway | British | 111576560002 | ||||||
| WHITTINGTON, Sally Suzanne | Secretary | 29 Muggeridge Close CR2 7LB South Croydon Surrey | British | 63652170003 | ||||||
| GIBBONS, David Victor | Director | Briarfields Homing Road Plough Corner CO16 9LU Little Clacton Essex | England | British | 39579170001 | |||||
| HAWORTH, Charles | Director | 18 Croft Close Rawtenstall BB4 8NG Rossendale Lancashire | British | 121292250001 | ||||||
| LYSEGGEN, Jorn | Director | 972 El Cajon Way Palo Alto Ca 94303 Usa | United Kingdom | Norwegian | 97550210002 | |||||
| TOMKINSON, Clive | Director | 148 Walmersley Road BL9 6LL Bury Lancashire | United Kingdom | British | 146658210001 | |||||
| WALLIN, Bjorn Anders | Director | Jaktvagen 79 187 42 Taby Sweden | Swedish | 111590760002 | ||||||
| WHITE, James Daniel | Director | Birchfields Hale WA15 9LW Altrincham 7 Cheshire | British | 132466850001 |
Does MELTWATER NEWS UK2 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 25, 2004 Delivered On Sep 03, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee (whether on its own account or on behalf of any of the security beneficiaries) or to the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All property, all assets, all the charged securities, all monies standing to the credit on any and all accounts, any investment, all intellectual property, the assigned assets and the benefit of licences consents agreements and authorisations. By way of floating charge all assets and undertaking which is not effectively charged.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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