Company number 09882660
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, DEPT 400,, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 21 October 2016 with updates; Appointment of Xueqin Wang as a secretary on 20 October 2016. The most likely internet sites of METER GROUP LIMITED are www.metergroup.co.uk, and www.meter-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Meter Group Limited is a Private Limited Company.
The company registration number is 09882660. Meter Group Limited has been working since 20 November 2015.
The present status of the company is Active. The registered address of Meter Group Limited is 35 Ivor Place Dept 400 London England Nw1 6ea. . WANG, Xueqin is a Secretary of the company. WANG, Xueqin is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 20 October 2016
Appointed Date: 20 November 2015
Persons With Significant Control
Xueqin Wang
Notified on: 21 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more
METER GROUP LIMITED Events
14 Dec 2016
Accounts for a dormant company made up to 30 November 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Oct 2016
Appointment of Xueqin Wang as a secretary on 20 October 2016
21 Oct 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 20 October 2016
21 Oct 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Dept 400, London NW1 6EA on 21 October 2016
20 Nov 2015
Incorporation
Statement of capital on 2015-11-20
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MODEL ARTICLES ‐
Model articles adopted