STELLA-META LIMITED
In Liquidation
General Information
NAME
STELLA-META LIMITED
COMPANY NUMBER
06414516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
31/10/2007
(17years old)
WEBSITE
http://stella-meta.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BROMSGROVE
B60 4DJ
Telephone: 02380279969
TPS: No
Rolwey House
School Close
Chandler's Ford
Eastleigh, Hampshire
SO53 4BY
Telephone: 80279969
3 The Courtyard
Harris Business Park
Hanbury Road, Stoke Prior
BROMSGROVE
B60 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE DIAMOND TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| STELLA-META LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | Neil Davies (925950488) has left the board |
| 13/05/2024 | Kent Helmer Bergenholtz (926547826) has left the board |
| 13/05/2024 | Bo Haugsted (926547815) has left the board |
Credit Risk Overview
Want to learn more about STELLA-META LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STELLA-META LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STELLA-META LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2024 - Present (6 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/05/2024 - Present (6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2007 - Present (17years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 31/10/2007 - Present (17years) Secretary: 31/10/2007 - Present (17years) Born in Oct 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | Neil Davies (925950488) has left the board |
| 13/05/2024 | Kent Helmer Bergenholtz (926547826) has left the board |
| 13/05/2024 | Bo Haugsted (926547815) has left the board |
| 13/05/2024 | New Board Member Niklas Anders Johansson (931292952) Appointed |
| 13/05/2024 | New Board Member Ivar Lars Leijonberg (931292958) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 17/07/2020 | Change in Reg. Office |
| 12/06/2020 | Samantha Laura Beedle (926228703) has left the board |
| 11/06/2020 | Marcus Pillion (926119427) has left the board |
| 11/06/2020 | Troy Andrew Angst (926119140) has left the board |
| 28/04/2020 | New Company Secretary Ian Elcock (926913581) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 23/12/2019 | New Board Member Kent Helmer Bergenholtz (926547826) Appointed |
| 23/12/2019 | New Board Member Bo Haugsted (926547815) Appointed |
| 23/12/2019 | New Board Member Neil Davies (925950488) Appointed |
| 19/11/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Company Secretary Samantha Laura Beedle (926228703) Appointed |
| 08/08/2019 | New Board Member Troy Andrew Angst (926119140) Appointed |
| 08/08/2019 | New Board Member Marcus Pillion (926119427) Appointed |
| 08/08/2019 | Michael James Worley (904511360) has left the board |
| 08/08/2019 | Michael James Doel (909040212) has left the board |
| 08/08/2019 | Ian James Walters (910303392) has left the board |
| 08/08/2019 | Paul Jefferson Brain (909053349) has left the board |
| 08/08/2019 | James Christopher Worley (918207758) has left the board |
| 08/08/2019 | Michael James Worley (924906848) has left the board |
| 23/06/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 07/08/2018 | Richard John Worley (902528582) has left the board |
| 06/08/2018 | New Company Secretary Michael James Worley (924906848) Appointed |
| 04/08/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 20/07/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 20/11/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 14/12/2013 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 24/10/2013 | Ian James Walters (918210522) has left the board |
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