METEOR INVESTMENT SOLUTIONS LIMITED

Overview

Company Name	METEOR INVESTMENT SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07314764
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2010
Date of Cessation	Oct 11, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METEOR INVESTMENT SOLUTIONS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is METEOR INVESTMENT SOLUTIONS LIMITED located?

Registered Office Address	Woodside Caneheath BN26 6SL Polegate England
Undeliverable Registered Office Address	No

What were the previous names of METEOR INVESTMENT SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
METEOR CAPITAL INTERNATIONAL LIMITED	Apr 15, 2011	Apr 15, 2011
GORDONS 177 LIMITED	Jul 14, 2010	Jul 14, 2010

What are the latest accounts for METEOR INVESTMENT SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2021

What are the latest filings for METEOR INVESTMENT SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 26, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 15, 2022	Application to strike the company off the register	1 pages	DS01

Jul 15, 2022	Registered office address changed from 55 King William Street London EC4R 9AD to Woodside Caneheath Polegate BN26 6SL on Jul 15, 2022	1 pages	AD01

Jul 15, 2022	Termination of appointment of Graham Neil Devile as a director on Jul 15, 2022	1 pages	TM01

Jul 15, 2022	Termination of appointment of Susan Ann Valler as a director on Jul 15, 2022	1 pages	TM01

Jul 15, 2022	Termination of appointment of Matthew George White as a director on Jul 15, 2022	1 pages	TM01

Feb 09, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 27, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Feb 20, 2020	Confirmation statement made on Jan 27, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Notification of Meteor Capital Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Feb 20, 2020	Withdrawal of a person with significant control statement on Feb 20, 2020	2 pages	PSC09

Nov 12, 2019	Director's details changed for Mr Graham Neil Devile on Mar 31, 2019	2 pages	CH01

Nov 12, 2019	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jan 28, 2019	Confirmation statement made on Jan 27, 2019 with no updates	3 pages	CS01

Nov 12, 2018	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Apr 30, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Jan 31, 2018	Confirmation statement made on Jan 27, 2018 with no updates	3 pages	CS01

May 04, 2017	Accounts for a dormant company made up to Jul 31, 2016	pages	AA

Feb 08, 2017	Confirmation statement made on Jan 27, 2017 with updates	pages	CS01

Oct 03, 2016	Director's details changed for Mr Matthew George White on Apr 05, 2016	pages	CH01

Oct 03, 2016	Director's details changed for Miss Susan Ann Valler on May 09, 2016	pages	CH01

Apr 15, 2016	Accounts for a dormant company made up to Jul 31, 2015	pages	AA

View All Filings

Who are the officers of METEOR INVESTMENT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOTTOMLEY, Simon Hugh Caneheath Arlington BN26 6SL Polegate Woodside East Sussex England	Apr 06, 2011		Director	Caneheath Arlington BN26 6SL Polegate Woodside East Sussex England	United Kingdom	British	1962-11	56584310002
ASQUITH, Raymond Benedict Bartholomew Michael, Earl King William Street EC4R 9AD London 55 England	Apr 06, 2011	Nov 20, 2014	Director	King William Street EC4R 9AD London 55 England	England	British	1952-8	56187730007
DEVILE, Graham Neil Turvey Road Stagsden MK43 8UA Bedford Acre Barn England	Apr 06, 2011	Jul 15, 2022	Director	Turvey Road Stagsden MK43 8UA Bedford Acre Barn England	England	British	1965-9	159176260002
ROBINS, Derek Ian Great James Street WC1N 3ES London 22	Jul 14, 2010	Apr 06, 2011	Director	Great James Street WC1N 3ES London 22	England	British	1970-7	86810850002
SAUNDERS, Philip Edwin Tadorne Road KT20 5TD Tadworth 15 Surrey England	Apr 06, 2011	Aug 01, 2015	Director	Tadorne Road KT20 5TD Tadworth 15 Surrey England	United Kingdom	British	1942-5	85660600001
STUFF, David Hinsley King William Street EC4R 9AD London 55 England	Jun 14, 2012	Aug 31, 2013	Director	King William Street EC4R 9AD London 55 England	England	British	1963-11	169884240001
VALLER, Susan Ann King William Street EC4R 9AD London 55	Apr 06, 2011	Jul 15, 2022	Director	King William Street EC4R 9AD London 55	England	British	1953-5	135078720002
WHITE, Matthew George King William Street EC4R 9AD London 55	Apr 06, 2011	Jul 15, 2022	Director	King William Street EC4R 9AD London 55	United Kingdom	British	1971-2	159158440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METEOR INVESTMENT SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Meteor Capital Group Limited

Apr 06, 2016

King William Street

EC4R 9AD London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Companies Acts
Place Registered	England
Registration Number	05700031

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for METEOR INVESTMENT SOLUTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 27, 2017	Jan 01, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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