METEORA CONSTRUCT LIMITED
| Status | ACTIVE |
| Company No. | 10151865 |
| Category | Private Limited Company |
| Incorporated | 27 Apr 2016 |
| Age | 8 years, 23 days |
| Jurisdiction | England Wales |
SUMMARY
METEORA CONSTRUCT LIMITED is an active private limited company with number 10151865. It was incorporated 8 years, 23 days ago, on 27 April 2016. The company address is 10 Roshven Road, Birmingham, B12 8DB, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 09 Aug 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2021
Action Date: 21 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-21
New address: 10 Roshven Road Birmingham B12 8DB
Old address: 10 Roshven Road Birmingham B12 8DB England
Documents
Appoint person director company with name date
Date: 21 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-01
Officer name: Mrs Aurel Marcu
Documents
Notification of a person with significant control
Date: 21 Oct 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-10-01
Psc name: Aurel Marcu
Documents
Termination director company with name termination date
Date: 21 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandru Vladoianu
Termination date: 2021-10-01
Documents
Cessation of a person with significant control
Date: 21 Oct 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-01
Psc name: Alexandru Vladoianu
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2021
Action Date: 21 Oct 2021
Category: Address
Type: AD01
Old address: 121 Carnation Road Southampton SO16 3JJ England
New address: 10 Roshven Road Birmingham B12 8DB
Change date: 2021-10-21
Documents
Confirmation statement with no updates
Date: 13 Jul 2021
Action Date: 07 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-07
Documents
Gazette filings brought up to date
Date: 13 Jul 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 10 Jul 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 19 Aug 2020
Action Date: 07 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-07
Documents
Appoint person director company with name date
Date: 18 Aug 2020
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexandru Vladoianu
Appointment date: 2019-09-01
Documents
Notification of a person with significant control
Date: 18 Aug 2020
Action Date: 01 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alexandru Vladoianu
Notification date: 2019-09-01
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2020
Action Date: 18 Aug 2020
Category: Address
Type: AD01
Old address: 347 Rayners Lane Pinner HA5 5EN England
New address: 121 Carnation Road Southampton SO16 3JJ
Change date: 2020-08-18
Documents
Termination director company with name termination date
Date: 18 Aug 2020
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-01
Officer name: Silvia-Corina Schipor
Documents
Cessation of a person with significant control
Date: 18 Aug 2020
Action Date: 01 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Silvia-Corina Schipor
Cessation date: 2019-09-01
Documents
Accounts with accounts type micro entity
Date: 31 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Gazette filings brought up to date
Date: 20 Jul 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 19 Jul 2019
Action Date: 07 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-07
Documents
Accounts with accounts type dormant
Date: 19 Jul 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Gazette filings brought up to date
Date: 01 Sep 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 31 Aug 2018
Action Date: 07 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-07
Documents
Notification of a person with significant control
Date: 31 Aug 2018
Action Date: 07 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-07
Psc name: Silvia-Corina Schipor
Documents
Appoint person director company with name date
Date: 31 Aug 2018
Action Date: 07 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Silvia-Corina Schipor
Appointment date: 2018-04-07
Documents
Termination director company with name termination date
Date: 31 Aug 2018
Action Date: 07 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cristian Rudisteanu
Termination date: 2018-04-07
Documents
Cessation of a person with significant control
Date: 31 Aug 2018
Action Date: 07 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-07
Psc name: Cristian Rudisteanu
Documents
Gazette filings brought up to date
Date: 05 May 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 02 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2018
Action Date: 10 Feb 2018
Category: Address
Type: AD01
New address: 347 Rayners Lane Pinner HA5 5EN
Old address: 13 Rushton Mews Corby NN17 5EQ England
Change date: 2018-02-10
Documents
Confirmation statement with updates
Date: 04 Aug 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Notification of a person with significant control
Date: 04 Aug 2017
Action Date: 01 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Cristian Rudisteanu
Notification date: 2017-06-01
Documents
Appoint person director company with name date
Date: 04 Aug 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-01
Officer name: Mr Cristian Rudisteanu
Documents
Termination director company with name termination date
Date: 04 Aug 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-01
Officer name: Silvia Corina Schipor
Documents
Termination secretary company with name termination date
Date: 04 Aug 2017
Action Date: 30 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-04-30
Officer name: Mihaela-Alina Salabin
Documents
Cessation of a person with significant control
Date: 04 Aug 2017
Action Date: 01 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Silvia Corina Schipor
Cessation date: 2017-06-01
Documents
Cessation of a person with significant control
Date: 04 Aug 2017
Action Date: 05 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Toader Matei
Cessation date: 2017-04-05
Documents
Change account reference date company current extended
Date: 13 Jul 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA01
New date: 2017-08-31
Made up date: 2017-04-30
Documents
Termination secretary company with name termination date
Date: 23 Apr 2017
Action Date: 14 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Office Secretary Ltd
Termination date: 2017-04-14
Documents
Appoint person secretary company with name date
Date: 23 Apr 2017
Action Date: 14 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Mihaela-Alina Salabin
Appointment date: 2017-04-14
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 07 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-07
Documents
Confirmation statement with updates
Date: 09 Apr 2017
Action Date: 06 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-06
Documents
Appoint person director company with name date
Date: 09 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-06
Officer name: Miss Silvia Corina Schipor
Documents
Termination director company with name termination date
Date: 09 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-05
Officer name: Toader Matei
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2017
Action Date: 09 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-09
New address: 13 Rushton Mews Corby NN17 5EQ
Old address: The Wheatsheaf Main Street Upper Benefield Peterborough PE8 5AN United Kingdom
Documents
Appoint person director company with name
Date: 09 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Toader Matei
Documents
Confirmation statement with updates
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-09
Documents
Appoint person director company with name date
Date: 09 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-01
Officer name: Mr Toader Matei
Documents
Termination director company with name termination date
Date: 08 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mihai Daniel Ion
Termination date: 2017-02-01
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2016
Action Date: 01 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-01
Documents
Appoint person director company with name date
Date: 21 Nov 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mihai Daniel Ion
Appointment date: 2016-05-01
Documents
Termination director company with name termination date
Date: 21 Nov 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-01
Officer name: Ciprian Gheti
Documents
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