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Meteor Minerals (UK) Ltd

Meteor Minerals (UK) Ltd is a liquidation company incorporated on 28 February 2022 with the registered office located in Cirencester, Gloucestershire. Meteor Minerals (UK) Ltd was registered 3 years ago.
Status
Liquidation
Compulsory strike-off was discontinued 8 months ago
Company No
13943308
Private limited company
Age
3 years
Incorporated 28 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 201 days
Dated 11 March 2024 (1 year 7 months ago)
Next confirmation dated 11 March 2025
Was due on 25 March 2025 (6 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 316 days
For period 28 Feb28 Feb 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2024
Was due on 30 November 2024 (10 months ago)
Address
302 Cirencester Business Park Love Lane
Cirencester
Gloucestershire
GL7 1XD
England
Address changed on 17 Dec 2024 (9 months ago)
Previous address was 86-90 Paul Street Meteor Minerals Uk Ltd 3rd Floor 86-90 Paul Street London EC2A 4NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
PSC • Director • Panamanian • Lives in Chile • Born in Dec 1960 • Managing Director
PSC • Director • Italian • Lives in Bolivia • Born in Feb 1968 • Finance Director
Director • Company Secretary/Director • British • Lives in England • Born in Sep 1962
Director • Lawyer • Bolivian • Lives in Bolivia • Born in Sep 1960
Ms Karen Toni Cooper
PSC • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Meteor Mineral Spa Ltd
Karen Toni Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Court Order to Wind Up
6 Months Ago on 12 Apr 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 5 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 28 Jan 2025
Registered Address Changed
9 Months Ago on 17 Dec 2024
Mr Reynaldo Raul Carrasco Quintana Appointed
1 Year 7 Months Ago on 11 Mar 2024
Mr Flavio Margarita Appointed
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Flavio Margarita (PSC) Appointed
1 Year 7 Months Ago on 11 Mar 2024
Fernando Morgan (PSC) Appointed
1 Year 7 Months Ago on 11 Mar 2024
Ms Karen Toni Cooper Appointed
1 Year 7 Months Ago on 11 Mar 2024
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Documents
Order of court to wind up
Submitted on 12 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Registered office address changed from 86-90 Paul Street Meteor Minerals Uk Ltd 3rd Floor 86-90 Paul Street London EC2A 4NE England to 302 Cirencester Business Park Love Lane Cirencester Gloucestershire GL7 1XD on 17 December 2024
Submitted on 17 Dec 2024
Notification of Karen Cooper as a person with significant control on 11 March 2024
Submitted on 11 Mar 2024
Appointment of Ms Karen Toni Cooper as a director on 11 March 2024
Submitted on 11 Mar 2024
Notification of Fernando Morgan as a person with significant control on 11 March 2024
Submitted on 11 Mar 2024
Notification of Flavio Margarita as a person with significant control on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 11 Mar 2024
Appointment of Mr Flavio Margarita as a director on 11 March 2024
Submitted on 11 Mar 2024
Repayment History
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