Dissolved
Dissolved 2016-01-26
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Home > England & Wales Companies > METEOR PROPERTIES NO.2 LIMITED
Company Information for METEOR PROPERTIES NO.2 LIMITED
LONDON, EC2R,
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Company Registration Number
 04903619 Private Limited Company
Dissolved 2016-01-26 |
Company Overview
About Meteor Properties No.2 Ltd
METEOR PROPERTIES NO.2 LIMITED was founded on 2003-09-18 and had its registered office in London. The company was dissolved on the 2016-01-26 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| METEOR PROPERTIES NO.2 LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04903619 | |
|---|---|---|
| Date formed | 2003-09-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-10 20:55:24 |
| Companies House |
|
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/05/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/05/14 FULL LIST | |
| AR01 | 30/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 30/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 30/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARDS / 23/06/2010 | |
| AR01 | 30/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARDS / 22/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BANKS / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARDS / 12/10/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEVEN FERRIS | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED ANDREW BANKS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK CREEDY | |
| 363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ANDREW DONALD GRIFFITHS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4TP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED METEOR WALTHAM CROSS (NO. 2) LIM ITED CERTIFICATE ISSUED ON 14/05/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
| ELRES | S386 DISP APP AUDS 26/01/04 | |
| ELRES | S366A DISP HOLDING AGM 26/01/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED TIDLINGTON LIMITED CERTIFICATE ISSUED ON 29/10/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to METEOR PROPERTIES NO.2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against METEOR PROPERTIES NO.2 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL DEBENTURE | Outstanding | EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH (THE SECURITY TRUSTEE) | |
| SUPPLEMENTAL DEBENTURE | Outstanding | EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH (THE SECURITY TRUSTEE) | |
| DEBENTURE | Outstanding | EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH (THE SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | LEGAL & GENERAL (METEOR) LIMITED |
Intangible Assets
Patents
We have not found any records of METEOR PROPERTIES NO.2 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for METEOR PROPERTIES NO.2 LIMITED
Income
Government Income
We have not found government income sources for METEOR PROPERTIES NO.2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as METEOR PROPERTIES NO.2 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where METEOR PROPERTIES NO.2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METEOR PROPERTIES NO.2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded METEOR PROPERTIES NO.2 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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