MEIT ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DD

Company number 02203853
Status Active
Incorporation Date 9 December 1987
Company Type Private Limited Company
Address TABERNACLE COURT, 16-28 TABERNACLE STREET, LONDON, EC2A 4DD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MEIT ASSOCIATES LIMITED are www.meitassociates.co.uk, and www.meit-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meit Associates Limited is a Private Limited Company. The company registration number is 02203853. Meit Associates Limited has been working since 09 December 1987. The present status of the company is Active. The registered address of Meit Associates Limited is Tabernacle Court 16 28 Tabernacle Street London Ec2a 4dd. . HALE, Timothy James is a Secretary of the company. DANGELL, Roger Norman is a Director of the company. HALE, Timothy James is a Director of the company. ROSS, Martin Brian is a Director of the company. Secretary LITTLE, Alan Patrick has been resigned. Director ARNOLD, Peter Godfrey has been resigned. Director GIBSON, Alan has been resigned. Director HARVEY, Michael Peter has been resigned. Director HAYES, Nicholas John has been resigned. Director POMPILI, Paul Matthew has been resigned. Director QUINN, Thomas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HALE, Timothy James
Appointed Date: 31 March 2010

Director
DANGELL, Roger Norman
Appointed Date: 01 April 2004
63 years old

Director
HALE, Timothy James
Appointed Date: 01 May 1996
61 years old

Director
ROSS, Martin Brian
Appointed Date: 01 May 2001
65 years old

Resigned Directors

Secretary
LITTLE, Alan Patrick
Resigned: 31 March 2010

Director
ARNOLD, Peter Godfrey
Resigned: 31 March 2009
70 years old

Director
GIBSON, Alan
Resigned: 03 April 2012
Appointed Date: 01 July 2010
54 years old

Director
HARVEY, Michael Peter
Resigned: 10 September 1993
70 years old

Director
HAYES, Nicholas John
Resigned: 17 May 2001
69 years old

Director
POMPILI, Paul Matthew
Resigned: 31 May 2006
Appointed Date: 01 May 2001
67 years old

Director
QUINN, Thomas
Resigned: 31 August 2004
85 years old

MEIT ASSOCIATES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000

28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000

18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 105 more events
05 Aug 1988
Company name changed squarefin 345 LIMITED\certificate issued on 08/08/88

05 Aug 1988
Registered office changed on 05/08/88 from: room 150, 20 copthall avenue london EC2R 7JH

04 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

04 Jul 1988
Memorandum and Articles of Association

09 Dec 1987
Incorporation

MEIT ASSOCIATES LIMITED Charges

2 April 2008
Debenture
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2007
Rent security deposit deed
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Lawnpond Limited
Description: Rent deposit.
21 November 1995
Deed of deposit
Delivered: 24 November 1995
Status: Satisfied on 9 April 2008
Persons entitled: Greycoat City Estates Limited
Description: All interest from time to time standing to the credit of an…
29 November 1990
Debenture
Delivered: 11 December 1990
Status: Satisfied on 25 April 2008
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
17 April 1990
Debenture
Delivered: 20 April 1990
Status: Satisfied
Persons entitled: Chestergate Group PLC
Description: Fixed and floating charges over the undertaking and all…