MELTWATER NEWS UK3 LTD
Overview
| Company Name | MELTWATER NEWS UK3 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05083635 |
| 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 UK3 LTD?
- (7487) /
- (9240) /
Where is MELTWATER NEWS UK3 LTD located?
| Registered Office Address | Tower Bridge House St Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MELTWATER NEWS UK3 LTD?
| Company Name | From | Until |
|---|---|---|
| MAGENTA NEWS UK3 LTD | Mar 24, 2004 | Mar 24, 2004 |
What are the latest accounts for MELTWATER NEWS UK3 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MELTWATER NEWS UK3 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 Mr Paul Andrew James 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 | ||||||||||
Appointment of Mr Paul Andrew James as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Wilse as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Jones as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Box as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 23 pages | AA | ||||||||||
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 | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of MELTWATER NEWS UK3 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 | ||||||
| HEBEL, Till | Director | Steiner Street San Francisco 2006 California 94115 | Usa | German | 146323420001 | |||||
| JAMES, Paul Andrew | Director | King Street CT1 2AJ Canterbury 37 Kent | United Kingdom | Australian | 146074030001 | |||||
| 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 | ||||||
| BOX, John Ryan | Director | Ewart Road ME4 6LA Chatham 76 Kent | British | 132466870001 | ||||||
| GIBBONS, David Victor | Director | Briarfields Homing Road Plough Corner CO16 9LU Little Clacton Essex | England | British | 39579170001 | |||||
| JONES, Richard Michael | Director | Apartment 1 Pointers House London Road CT2 8LR Canterbury Kent | England | British | 111581500002 | |||||
| LYSEGGEN, Jorn | Director | 972 El Cajon Way Palo Alto Ca 94303 Usa | United Kingdom | Norwegian | 97550210002 | |||||
| WALLIN, Bjorn Anders | Director | Jaktvagen 79 187 42 Taby Sweden | Swedish | 111590760002 | ||||||
| WILSE, Christian Nicolai | Director | 77 New House Lane CT4 7BJ Canterbury Kent | Usa | Norwegian | 34166060003 |
Does MELTWATER NEWS UK3 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