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Meteorite Marketing Limited

Meteorite Marketing Limited is a dissolved company incorporated on 19 October 1995 with the registered office located in London, Greater London. Meteorite Marketing Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 15 September 2022 (3 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03115899
Private limited company
Age
30 years
Incorporated 19 October 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Opus Restructuring Llp 4th Floor Euston House
24 Eversholt Street
London
NW1 1DB
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Colin Hood
Director • British • Lives in UK • Born in May 1961
Mr William Harry Iii
Director • United Kingdom • American • Lives in England • Born in Jul 1955
Louise Bean
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
HF Consultants Limited
Mr William Harry Iii is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £586.98K (-100%)
Turnover
Unreported
Decreased by £4.81M (-100%)
Employees
Unreported
Decreased by 60 (-100%)
Total Assets
£890.38K
Decreased by £2.2M (-71%)
Total Liabilities
£0
Decreased by £1.43M (-100%)
Net Assets
£890.38K
Decreased by £767.88K (-46%)
Debt Ratio (%)
0%
Decreased by 46.27% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 15 Sep 2022
Registered Address Changed
4 Years Ago on 13 Jul 2021
Registered Address Changed
6 Years Ago on 24 Sep 2019
Registered Address Changed
11 Years Ago on 8 Jan 2014
Deborah Smith Resigned
11 Years Ago on 8 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 3 Jan 2014
Declaration of Solvency
11 Years Ago on 3 Jan 2014
William Harry 111 Appointed
11 Years Ago on 13 Dec 2013
Colin Hood Appointed
11 Years Ago on 13 Dec 2013
Hugh Bishop Resigned
11 Years Ago on 9 Dec 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Sep 2022
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jun 2022
Liquidators' statement of receipts and payments to 17 December 2021
Submitted on 23 Feb 2022
Registered office address changed from Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021
Submitted on 13 Jul 2021
Liquidators' statement of receipts and payments to 17 December 2020
Submitted on 28 Jun 2021
Liquidators' statement of receipts and payments to 17 December 2019
Submitted on 20 Feb 2020
Registered office address changed from Fisher Partners Acre House 11-15 William Road London NW1 3ER England to Evergreen House North Grafton Place London NW1 2DX on 24 September 2019
Submitted on 24 Sep 2019
Resignation of a liquidator
Submitted on 20 Jun 2019
Liquidators' statement of receipts and payments to 17 December 2018
Submitted on 21 Feb 2019
Liquidators' statement of receipts and payments to 17 December 2017
Submitted on 30 Jan 2018
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Repayment History
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