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META CHANGE CONSULTING LIMITED

META CHANGE CONSULTING LIMITED

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

    • Overview

    Company NameMETA CHANGE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08684736
    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 META CHANGE CONSULTING LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is META CHANGE CONSULTING LIMITED located?

    Registered Office Address
    116 Queens Road
    Hersham
    KT12 5LL Walton-On-Thames
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for META CHANGE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for META CHANGE 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

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Registered office address changed from First Floor 41 Maiden Lane Covent Garden London WC2E 7LJ to 116 Queens Road Hersham Walton-on-Thames KT12 5LL on Dec 07, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Termination of appointment of Alistair David Shorrock as a director on Sep 14, 2015

    		3 pagesTM01
    Annotations
    DateAnnotation
    Jan 13, 2016Part Rectified The date of termination was removed from the public register on 13/01/2016 as it is factually inaccurate or is derived from something factually inaccurate

    Termination of appointment of Alistair David Shorrock as a director on Sep 14, 2015

    		1 pagesTM01

    Annual return made up to Sep 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Previous accounting period shortened from Sep 30, 2014 to Aug 31, 2014

    		1 pagesAA01

    Annual return made up to Sep 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 2
    		SH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of META CHANGE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWETMAN, Mike
    Queens Road
    Hersham
    KT12 5LL Walton-On-Thames
    116
    United Kingdom
    		Director
    Queens Road
    Hersham
    KT12 5LL Walton-On-Thames
    116
    United Kingdom
    		United KingdomBritishDirector136086150001
    SHORROCK, Alistair David
    Niagara Road
    RG9 1EB Henley-On-Thames
    16
    United Kingdom
    		Director
    Niagara Road
    RG9 1EB Henley-On-Thames
    16
    United Kingdom
    		United KingdomBritishDirector74349030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of META CHANGE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Dudley Swetman
    Queens Road
    Hersham
    KT12 5LL Walton-On-Thames
    116
    England
    		Apr 06, 2016
    Queens Road
    Hersham
    KT12 5LL Walton-On-Thames
    116
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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