META EQUIPMENT AND TRADING LTD.
Active - Accounts Filed
General Information
NAME
META EQUIPMENT AND TRADING LTD.
COMPANY NUMBER
09329888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/11/2014
18/12/2014
VARNA EQUIPMENT AND TRADING LTD.
LONDON
SW3 6RD
81 Fulham Road
London
SW3 6RD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about META EQUIPMENT AND TRADING LTD.?
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 META EQUIPMENT AND TRADING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about META EQUIPMENT AND TRADING LTD.?
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 |
|---|---|---|---|---|
|
01/05/2023 - Present (1 years and 7 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/11/2014 - Present (10 years and 1 months) Born in Jan 1972 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
14/01/2016 - Present (8 years and 11 months) Born in Dec 1955 |
Resigned | Director |
Current: 5 Past: 93 |
View Report |
|
24/10/2016 - Present (8 years and 2 months) Born in Jun 1973 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
25/11/2022 - Present (2 years and 1 months) Born in Jul 1963 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 11/05/2023 | Enver Cavit Kannur (921911529) has left the board |
| 11/05/2023 | New Board Member Zeynep Ertan (929498204) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Enver Cavit Kannur (921911529) Appointed |
| 30/11/2022 | Pinar Karaman Kaan (921191511) has left the board |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 01/04/2019 | Change in Reg. Office |
| 01/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 26/10/2016 | Nicholas Anthony Beresford Warshaw (900283513) has left the board |
| 26/10/2016 | Bryan John Greenwood (917910185) has left the board |
| 26/10/2016 | New Board Member Pinar Karaman Kaan (921191511) Appointed |
| 08/10/2016 | New Accounts filed |
| 07/04/2016 | Change in Reg. Office |
| 19/01/2016 | New Board Member Nicholas Anthony Beresford Warshaw (900283513) Appointed |
| 05/12/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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