META HOLDINGS LIMITED

Hellopages » Greater London » Camden » NW5 2TJ
Company number 05617803
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 353 KENTISH TOWN ROAD, LONDON, NW5 2TJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Anna Steinhouse as a director on 1 August 2016; Accounts for a dormant company made up to 31 October 2015; Director's details changed for Mr Robert Steinhouse on 11 April 2016. The most likely internet sites of META HOLDINGS LIMITED are www.metaholdings.co.uk, and www.meta-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Meta Holdings Limited is a Private Limited Company. The company registration number is 05617803. Meta Holdings Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of Meta Holdings Limited is 353 Kentish Town Road London Nw5 2tj. . JACKSON, Jennifer Kate Ellen is a Secretary of the company. STEINHOUSE, Anna is a Director of the company. STEINHOUSE, Robert is a Director of the company. Secretary DOW, Gillian has been resigned. Secretary HARPER, Ross Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JACKSON, Jennifer Kate Ellen
Appointed Date: 29 June 2012

Director
STEINHOUSE, Anna
Appointed Date: 01 August 2016
53 years old

Director
STEINHOUSE, Robert
Appointed Date: 09 November 2005
64 years old

Resigned Directors

Secretary
DOW, Gillian
Resigned: 29 June 2012
Appointed Date: 09 November 2005

Secretary
HARPER, Ross Alexander
Resigned: 03 November 2009
Appointed Date: 21 January 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

META HOLDINGS LIMITED Events

17 Aug 2016
Appointment of Anna Steinhouse as a director on 1 August 2016
30 Jun 2016
Accounts for a dormant company made up to 31 October 2015
11 Apr 2016
Director's details changed for Mr Robert Steinhouse on 11 April 2016
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

12 Feb 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 2.00

...
... and 32 more events
12 Jun 2006
Director resigned
10 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

10 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

10 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

09 Nov 2005
Incorporation