Macquarie Meters 1 (Uk) Limited

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dissolved
Unknown

Macquarie Meters 1 (uk) Limited

04921203•Private Limited With Share Capital

Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD

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Incorporated

03/10/2003

Company Age

22 years

Directors

5

Employees

—

SIC Code

64910

Risk

not scored

Company Overview

Registration, classification & business activity

Macquarie Meters 1 (uk) Limited (04921203) is a private limited with share capital incorporated on 03/10/2003 (22 years old) and registered in london, EC2Y9HD. The company operates under SIC code 64910 - financial leasing.

Private Limited With Share Capital
SIC: 64910
Unknown
Incorporated 03/10/2003
EC2Y9HD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
L
luigi tricarico
director
J
julian david blair liddy
director
J
john alexander wilson
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:12-01-2016
Gazette Notice Voluntary
Category:Gazette
Date:29-09-2015
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-03-2015
Gazette Notice Voluntary
Category:Gazette
Date:20-01-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-01-2015
Legacy
Category:Capital
Date:15-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2014
Legacy
Category:Insolvency
Date:15-12-2014
Resolution
Category:Resolution
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2013
Termination Secretary Company With Name
Category:Officers
Date:03-06-2013
Termination Secretary Company With Name
Category:Officers
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Resolution
Category:Resolution
Date:05-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-06-2010
Termination Secretary Company With Name
Category:Officers
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2010
Termination Director Company With Name
Category:Officers
Date:17-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Legacy
Category:Officers
Date:07-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Annual Return
Date:04-04-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Officers
Date:13-01-2009
Memorandum Articles
Category:Incorporation
Date:12-11-2008
Legacy
Category:Officers
Date:07-10-2008
Resolution
Category:Resolution
Date:02-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Annual Return
Date:09-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:03-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2008
Legacy
Category:Capital
Date:16-06-2007
Legacy
Category:Capital
Date:16-06-2007
Legacy
Category:Annual Return
Date:27-04-2007
Legacy
Category:Capital
Date:18-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2006
Legacy
Category:Capital
Date:22-06-2006
Legacy
Category:Annual Return
Date:04-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Capital
Date:16-02-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Capital
Date:24-11-2005
Legacy
Category:Officers
Date:28-10-2005
Legacy
Category:Officers
Date:28-10-2005
Legacy
Category:Capital
Date:21-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Capital
Date:23-06-2005
Legacy
Category:Annual Return
Date:04-05-2005
Legacy
Category:Officers
Date:06-12-2004
Legacy
Category:Officers
Date:04-11-2004
Legacy
Category:Annual Return
Date:28-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Accounts
Date:24-03-2004
Legacy
Category:Capital
Date:23-03-2004
Legacy
Category:Capital
Date:23-03-2004
Resolution
Category:Resolution
Date:23-03-2004
Resolution
Category:Resolution
Date:23-03-2004
Resolution
Category:Resolution
Date:23-03-2004
Resolution
Category:Resolution
Date:23-03-2004
Resolution
Category:Resolution
Date:23-03-2004
Resolution
Category:Resolution
Date:23-03-2004
Legacy
Category:Officers
Date:25-11-2003
Legacy
Category:Officers
Date:19-11-2003
Legacy
Category:Officers
Date:19-11-2003
Legacy
Category:Officers
Date:19-11-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2014
Filing Date30/11/2013
Latest Accounts31/03/2013

Trading Addresses

Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HDRegistered

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Contact

Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD