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Meis Wealth Management Group Limited

Meis Wealth Management Group Limited is a dormant company incorporated on 4 April 2016 with the registered office located in London, Greater London. Meis Wealth Management Group Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
10099867
Private limited company
Age
9 years
Incorporated 4 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2024 (1 year 1 month ago)
Next confirmation dated 13 September 2025
Was due on 27 September 2025 (1 month ago)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Office Q
35 Astbury Road
London
SE15 2NL
England
Address changed on 31 Aug 2023 (2 years 2 months ago)
Previous address was Office Q 35a Astbury Road London SE15 2NL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Czech • Lives in Czech Republic • Born in Mar 1977
Director • Czech • Lives in Czech Republic • Born in Apr 1974
Meislandie A.S
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
10 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 1 Oct 2024
Meislandie A.S. (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Mr Petr Podhora Appointed
1 Year 10 Months Ago on 1 Jan 2024
Martin Luptak Resigned
1 Year 10 Months Ago on 1 Jan 2024
Martin Luptak (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Genius Outlander Ltd (PSC) Resigned
2 Years 1 Month Ago on 13 Sep 2023
Martin Luptak (PSC) Appointed
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 10 Dec 2024
Notification of Meislandie A.S. as a person with significant control on 1 January 2024
Submitted on 9 Dec 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 9 Dec 2024
Cessation of Martin Luptak as a person with significant control on 1 January 2024
Submitted on 9 Dec 2024
Termination of appointment of Martin Luptak as a director on 1 January 2024
Submitted on 9 Dec 2024
Appointment of Mr Petr Podhora as a director on 1 January 2024
Submitted on 9 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 1 Oct 2024
Certificate of change of name
Submitted on 14 Sep 2023
Director's details changed for Mr Martin Luptak on 13 September 2023
Submitted on 13 Sep 2023
Repayment History
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