METEO NEW UKCO LIMITED
Company is dissolved
General Information
NAME
METEO NEW UKCO LIMITED
COMPANY NUMBER
08987534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/04/2014
(10 years and 8 months old)
WEBSITE
www.meteopower.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2021
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1JE
46 Chancery Lane
LONDON
WC2A 1JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METEOGROUP LIMITED | Active - Accounts Filed | View Report |
| METEO NEW UKCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 16/09/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about METEO NEW UKCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METEO NEW UKCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METEO NEW UKCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TBG HOLDINGS (DTN) BV | N/A | N/A |
| METEOGROUP LIMITED | Active - Accounts Filed | View Report |
| METEO NEW UKCO LIMITED | Company is dissolved | View Report |
| METEOGROUP IRELAND LIMITED | N/A | N/A |
| METEOGROUP IRELAND LIMITED | N/A | N/A |
| METEOGROUP NEW IRISHCO LIMITED | N/A | N/A |
| METEOGROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 16/09/2020 | Change in Reg. Office |
| 19/08/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 07/06/2019 | New Board Member Marc Chesover (925918791) Appointed |
| 07/06/2019 | CONSILIUM SPRL (923805447) has left the board |
| 07/06/2019 | TRILLILI BVBA (921760715) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 13/03/2019 | Change in Reg. Office |
| 25/09/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Board Member Ben James Leonard Kelly (923556545) Appointed |
| 19/10/2017 | Simon Philip Morgan (920314891) has left the board |
| 12/10/2017 | New Board Member CONSILIUM SPRL (923805447) Appointed |
| 12/10/2017 | CONSILIUM SPRL (923832174) has left the board |
| 05/10/2017 | New Accounts filed |
| 28/09/2017 | New Board Member CONSILIUM SPRL (923832174) Appointed |
| 28/03/2017 | New Annual Return filed |
| 11/01/2017 | Mark White (918672728) has left the board |
| 01/12/2016 | TRILLILI BVBA (921853477) has left the board |
| 01/12/2016 | New Board Member TRILLILI BVBA (921760715) Appointed |
| 17/11/2016 | New Board Member TRILLILI BVBA (921853477) Appointed |
| 13/10/2016 | New Accounts filed |
| 19/05/2016 | New Board Member Simon Philip Morgan (920314891) Appointed |
| 19/05/2016 | New Annual Return filed |
| 06/05/2016 | Michael Patrick Wilson (919211929) has left the board |
| 22/09/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 29/10/2014 | Jennifer Campbell (911605215) has left the board |
| 29/10/2014 | New Board Member Michael Patrick Wilson (919211929) Appointed |
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