META EQUIPMENT AND TRADING LTD. - LONDON


Company Profile Company Filings

Overview

META EQUIPMENT AND TRADING LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
META EQUIPMENT AND TRADING LTD. was incorporated 9 years ago on 27/11/2014 and has the registered number: 09329888. The accounts status is GROUP and accounts are next due on 30/09/2024.

META EQUIPMENT AND TRADING LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

81 FULHAM ROAD
LONDON
SW3 6RD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
META TRADING AND EQUIPMENT LTD. (until 18/12/2014)
VARNA EQUIPMENT AND TRADING LTD. (until 18/12/2014)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ZEYNEP ERTAN Jan 1985 British Director 2023-05-01 CURRENT
MR NICHOLAS WARSHAW Dec 1955 British Director 2016-01-14 UNTIL 2016-10-24 RESIGNED
MS PINAR KARAMAN KAAN Jun 1973 British Director 2016-10-24 UNTIL 2022-11-25 RESIGNED
MR ENVER KANNUR Jul 1963 British Director 2022-11-25 UNTIL 2023-05-01 RESIGNED
MR BRYAN GREENWOOD Jan 1972 Swiss Director 2014-11-27 UNTIL 2016-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mehmet Cengiz 2016-04-06 7/1958 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERFAX EUROPE LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 63990 - Other information service activities n.e.c.
GLOBAL MARKET RESEARCH LIMITED LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
KENSINGTON EUROPE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 69203 - Tax consultancy
LS BUSINESS SERVICES LIMITED Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
GROUPWISE LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OVERBREAK EUROPE LIMITED LONDON Dissolved... 47890 - Retail sale via stalls and markets of other goods
GLOBAL STRATEGIC ADVISERS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
KIMPACT LIMITED LONDON Dissolved... 68209 - Other letting and operating of own or leased real estate
WAPPING TRADING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SUSTAIN SKY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WORLDWIDE METAL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WORLDWIDE IRON INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
STONE STEEL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46720 - Wholesale of metals and metal ores
EUROPE ARBITRATION AND LITIGATION FUNDING LIMITED WORTHING Dissolved... SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
C2 HEALTH LIMITED LONDON Dissolved... MICRO ENTITY 86900 - Other human health activities
AIRSEALAND INDUSTRIES HOLDINGS (UK) LTD. ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SINO ENGINEERING & DESIGN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46720 - Wholesale of metals and metal ores
SINO ERECTION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46720 - Wholesale of metals and metal ores

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - META EQUIPMENT AND TRADING LTD. 2017-09-30 31-12-2016 £-155,039 equity

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