BEHIND THE METER LIMITED
Overview
| Company Name | BEHIND THE METER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09210984 |
| 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 BEHIND THE METER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BEHIND THE METER LIMITED located?
| Registered Office Address | 3rd Floor 1 Dover Street = W1S 4LD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEHIND THE METER LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEHIND THE METRE LIMITED | Jul 31, 2017 | Jul 31, 2017 |
| AMP IMMINGHAM RESERVE POWER LIMITED | Feb 08, 2017 | Feb 08, 2017 |
| AMP KINGSNORTH LIMITED | Sep 10, 2014 | Sep 10, 2014 |
What are the latest accounts for BEHIND THE METER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for BEHIND THE METER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Mark Tarry as a director on Feb 08, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Change of details for Aggregated Micro Power Holdings Plc as a person with significant control on Jan 20, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lauren Paton as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Neil David Eckert as a director on Jan 17, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Daniel Antonio Amaral Vigario as a director on Dec 12, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 092109840001 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel Antonio Amaral Vigario as a director on May 17, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from 3rd Floor 1 London W1S 4LD United Kingdom to PO Box = 3rd Floor 1 Dover Street London W1S 4LD on Mar 15, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 3rd Floor 1 Dover Street London W1S 4LD United Kingdom to 3rd Floor 1 London W1S 4LD on Mar 13, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5 Clifford Street London W1S 2LG to 3rd Floor 1 Dover Street London W1S 4LD on Mar 13, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of BEHIND THE METER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURRELL, Richard Carey Mathieson | Director | Floor 1 Dover Street = W1S 4LD London 3rd United Kingdom | England | British | Director | 81591630002 | ||||
| PATON, Lauren | Secretary | Floor 1 Dover Street = W1S 4LD London 3rd United Kingdom | 190813810001 | |||||||
| ECKERT, Neil David | Director | Floor 1 Dover Street = W1S 4LD London 3rd United Kingdom | England | British | Director | 91983390001 | ||||
| TARRY, Mark Hamilton | Director | Floor 1 Dover Street = W1S 4LD London 3rd United Kingdom | England | British | Cfo | 189700460001 | ||||
| VIGARIO, Daniel Antonio Amaral | Director | Floor 1 Dover Street = W1S 4LD London 3rd United Kingdom | England | Portuguese | Commercial Director | 131278420003 |
Who are the persons with significant control of BEHIND THE METER LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Aggregated Micro Power Holdings Limited | Aug 30, 2016 | Dover Street W1S 4LD London 1 Dover Street England | No | ||||
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Natures of Control
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Does BEHIND THE METER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 30, 2016 Delivered On Apr 04, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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