MEADOWSWEET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MEADOWSWEET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MEADOWSWEET LIMITED was incorporated 12 years ago on 23/08/2011 and has the registered number: 07750481. The accounts status is DORMANT.
MEADOWSWEET LIMITED was incorporated 12 years ago on 23/08/2011 and has the registered number: 07750481. The accounts status is DORMANT.
MEADOWSWEET LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2019 |
Registered Office
FLOOR 37 1 CANADA SQUARE
LONDON
E14 5DY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR IAN PETER ANDERSON | Nov 1954 | British | Director | 2013-03-01 | CURRENT |
| DR IAN PETER ANDERSON | Secretary | 2011-08-23 | CURRENT | ||
| MR GLADKIY YURIY | Jan 1972 | Ukraine | Director | 2016-02-23 UNTIL 2016-08-15 | RESIGNED |
| MRS MARLENE MARGARETHA VAN NIEL | Aug 1970 | Netherlands | Director | 2013-07-31 UNTIL 2017-04-21 | RESIGNED |
| MR JOHAN JACOB VAN DER MOST | Oct 1968 | Dutch | Director | 2012-01-01 UNTIL 2012-02-10 | RESIGNED |
| MR CHING SEN SUGINO | Mar 1972 | Indonesian | Director | 2015-01-30 UNTIL 2015-04-17 | RESIGNED |
| MR MARINUS JOHANNES ROTTIER | Dec 1957 | Dutch | Director | 2012-01-01 UNTIL 2017-06-24 | RESIGNED |
| SIR BRADFORD THOMAS ROMANO | Jun 1959 | Usa | Director | 2012-08-01 UNTIL 2013-06-17 | RESIGNED |
| MR N/A PURWONO | May 1950 | Indonesian | Director | 2012-03-16 UNTIL 2012-07-31 | RESIGNED |
| MR CALVIN KING JR. | Oct 1939 | United States Of America | Director | 2014-03-10 UNTIL 2014-08-22 | RESIGNED |
| MR EDWARD JAITNER | Sep 1984 | German | Director | 2015-07-01 UNTIL 2015-08-07 | RESIGNED |
| MR HOLGER FELMET | Jan 1957 | German | Director | 2012-11-01 UNTIL 2014-01-31 | RESIGNED |
| MR MARTIN A BURKE | Sep 1964 | Usa | Director | 2012-04-05 UNTIL 2012-11-23 | RESIGNED |
| MR MARTIN A BURKE | Sep 1964 | Usa | Director | 2013-10-29 UNTIL 2015-05-31 | RESIGNED |
| MR MARTIN A BURKE | Sep 1964 | Usa | Director | 2015-11-01 UNTIL 2017-04-21 | RESIGNED |
| MRS JOAN MARY ANDERSON | Apr 1928 | British | Director | 2011-08-23 UNTIL 2014-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Ian Peter Anderson | 2016-08-23 | 11/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MEADOWSWEET LIMITED | 2019-09-06 | 31-08-2019 | £350,000 equity |
| Dormant Company Accounts - MEADOWSWEET LIMITED | 2018-09-04 | 31-08-2018 | £350,000 equity |
| Dormant Company Accounts - MEADOWSWEET LIMITED | 2018-03-06 | 31-08-2017 | £350,000 equity |
| Dormant Company Accounts - MEADOWSWEET LIMITED | 2017-04-26 | 31-08-2016 | £350,000 equity |
| Dormant Company Accounts - MEADOWSWEET LIMITED | 2016-05-12 | 31-08-2015 | £350,000 equity |
| Dormant Company Accounts - MEADOWSWEET LIMITED | 2015-04-21 | 31-08-2014 | £350,000 equity |