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5 MEADOW LDN LIMITED

5 MEADOW LDN LIMITED

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

    • Overview

    Company Name5 MEADOW LDN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12225394
    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 5 MEADOW LDN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 5 MEADOW LDN LIMITED located?

    Registered Office Address
    C/O Corporation Service Company (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 5 MEADOW LDN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for 5 MEADOW LDN 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

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

    Change of details for Knotel Uk Ltd. as a person with significant control on Oct 27, 2022

    		2 pagesPSC06

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Oct 27, 2022

    		2 pagesAP04

    Registered office address changed from Third Floor One London Square, Cross Lanes Guildford Surrey GU1 1UN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Oct 28, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Amol Sarva as a director on Mar 24, 2021

    		1 pagesTM01

    Termination of appointment of Amit Khanna as a director on Mar 24, 2021

    		1 pagesTM01

    Appointment of Mr Michael Jason Rispoli as a director on Mar 24, 2021

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2019 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 24, 2020 with updates

    		5 pagesCS01

    Current accounting period shortened from Sep 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2019

    Statement of capital on Sep 25, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 5 MEADOW LDN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATION SERVICE COMPANY (UK) LIMITED
    10th Floor
    E14 5HU London
    5 Churchill Place
    England
    		Secretary
    10th Floor
    E14 5HU London
    5 Churchill Place
    England
    Identification TypeUK Limited Company
    Registration Number03226320
    		216788570001
    RISPOLI, Michael Jason
    Park Avenue
    10017 New York
    125
    New York
    United States
    		Director
    Park Avenue
    10017 New York
    125
    New York
    United States
    		United StatesAmericanChief Financial Officer253209990001
    KHANNA, Amit
    33 West 17th St.
    2nd Floor
    NY 10011 New York
    Knotel Inc.
    New York
    United States
    		Director
    33 West 17th St.
    2nd Floor
    NY 10011 New York
    Knotel Inc.
    New York
    United States
    		United StatesAmericanAttorney/ General Counsel Of Knotel, Inc.248870060001
    SARVA, Amol
    33 West 17th Street
    2nd Floor
    NY 10011 New York
    Knotel Inc.
    United States
    		Director
    33 West 17th Street
    2nd Floor
    NY 10011 New York
    Knotel Inc.
    United States
    		United StatesAmericanChief Executive Officer254677920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 5 MEADOW LDN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knotel Uk Ltd.
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited,
    United Kingdom
    		Sep 25, 2019
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited,
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityUnited 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.
    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