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MEYER CONSULTING LIMITED

MEYER CONSULTING LIMITED

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

    • Overview

    Company NameMEYER CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05390345
    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 MEYER CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MEYER CONSULTING LIMITED located?

    Registered Office Address
    1 Chiltern Avenue
    Bushey
    WD23 4PY Watford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEYER CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MEYER CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 11, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 11, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Martin Meyer as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mrs Helene Meyer as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Apr 06, 2016

    • Capital: GBP 7
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 06, 2016

    • Capital: GBP 7
    		3 pagesSH01

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

    		5 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2016

    Statement of capital on Mar 13, 2016

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Mar 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Mar 11, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of MEYER CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEYER, Helene
    1 Chiltern Avenue
    WD23 4PY Bushey
    Hertfordshire
    		Secretary
    1 Chiltern Avenue
    WD23 4PY Bushey
    Hertfordshire
    		British123831580001
    MEYER, Martin
    1 Chiltern Avenue
    Bushey
    WD23 4PY Watford
    		Director
    1 Chiltern Avenue
    Bushey
    WD23 4PY Watford
    		EnglandBritish103747350001
    3RD OPTION (SECRETARIES) LIMITED
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    London
    		Secretary
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    London
    		96379420001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEYER CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Meyer
    1 Chiltern Avenue
    Bushey
    WD23 4PY Watford
    		Apr 06, 2016
    1 Chiltern Avenue
    Bushey
    WD23 4PY Watford
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Helene Meyer
    1 Chiltern Avenue
    Bushey
    WD23 4PY Watford
    		Apr 06, 2016
    1 Chiltern Avenue
    Bushey
    WD23 4PY Watford
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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