METEOR ONLINE LEARNING LIMITED
NEWCASTLE UPON TYNE CYCLONEHAVEN LIMITED

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Company number 07093115
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address 3RD FLOOR CITYGATE, ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,151,907 . The most likely internet sites of METEOR ONLINE LEARNING LIMITED are www.meteoronlinelearning.co.uk, and www.meteor-online-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Meteor Online Learning Limited is a Private Limited Company. The company registration number is 07093115. Meteor Online Learning Limited has been working since 02 December 2009. The present status of the company is Active. The registered address of Meteor Online Learning Limited is 3rd Floor Citygate St James Boulevard Newcastle Upon Tyne Ne1 4je. . DHANANJAYA, Sudhanva is a Director of the company. MANCHUKONDANAHALLI, Dhananjay is a Director of the company. Secretary DAVIES, Edward has been resigned. Secretary RICKERBYS LLP has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ANDOW, Ian George has been resigned. Director GRAINGER, Alfred has been resigned. Director HAY-SMITH, Clive Malcolm has been resigned. Director LEESE, Martyn Anthony has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Educational support services".


Current Directors

Director
DHANANJAYA, Sudhanva
Appointed Date: 19 April 2010
62 years old
Director
MANCHUKONDANAHALLI, Dhananjay
Appointed Date: 02 December 2012
92 years old

Resigned Directors

Secretary
DAVIES, Edward
Resigned: 31 May 2012
Appointed Date: 31 March 2010
Secretary
RICKERBYS LLP
Resigned: 25 June 2012
Appointed Date: 31 May 2012
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 31 March 2010
Appointed Date: 02 December 2009
Director
ANDOW, Ian George
Resigned: 13 October 2010
Appointed Date: 31 March 2010
64 years old
Director
GRAINGER, Alfred
Resigned: 30 September 2010
Appointed Date: 31 March 2010
72 years old
Director
HAY-SMITH, Clive Malcolm
Resigned: 15 October 2012
Appointed Date: 01 October 2010
68 years old
Director
LEESE, Martyn Anthony
Resigned: 15 October 2012
Appointed Date: 01 October 2010
65 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 31 March 2010
Appointed Date: 02 December 2009
55 years old
Director
PUDGE, David John
Resigned: 31 March 2010
Appointed Date: 02 December 2009
60 years old

Persons With Significant Control

Excelsoft Technologies Pvt Ltd
Notified on: 2 December 2016
Nature of control: Ownership of shares – 75% or more

METEOR ONLINE LEARNING LIMITED Events

08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,151,907
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,151,907
...
... and 34 more events
13 Apr 2010
Termination of appointment of David Pudge as a director
13 Apr 2010
Termination of appointment of Adrian Levy as a director
13 Apr 2010
Appointment of Ian George Andow as a director
13 Apr 2010
Appointment of Alfred Grainger as a director
02 Dec 2009
Incorporation

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