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METER GROUP LIMITED

METER GROUP LIMITED

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

    • Overview

    Company NameMETER GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09882660
    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 METER GROUP LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is METER GROUP LIMITED located?

    Registered Office Address
    Flat 43 Perkins House
    Wallwood Street
    E14 7AH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METER GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for METER GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024

    What are the latest filings for METER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on Feb 20, 2025

    		1 pagesAD01
    Annotations
    DateAnnotation
    Jun 04, 2025Clarification The registered office address on the form AD01 was removed from public view on 04/06/2025

    Confirmation statement made on Oct 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Xueqin Wang on Nov 19, 2021

    		1 pagesCH03

    Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on Apr 28, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 30, 2020 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 35 Ivor Place Dept 400, London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on Nov 20, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of METER GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Xueqin
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    		Secretary
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    		216805310001
    WANG, Xueqin
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    		Director
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    		ChinaChineseMerchant202863530001
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number09620325
    		198791300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METER GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xueqin Wang
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    		Oct 21, 2016
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    		No
    Nationality: Chinese
    Country of Residence: China
    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.
    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