Metaenergia Investments Ltd (registration number 12872424) is a private limited company incorporated on 2020-09-10 originating in England. This business is situated at 48 Dover Street, London W1S 4FF. Metaenergia Investments Ltd operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
Name
Metaenergia Investments Ltd
Number
12872424
Date of Incorporation:
2020-09-10
End of financial year:
29 December
Address:
48 Dover Street, London, W1S 4FF
SIC code:
64209 - Activities of other holding companies n.e.c.
The official register lists 1 person of significant control - Maurizio M., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Maurizio M.
10 September 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 16th, January 2024
| gazette
Free Download
(1 page)
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(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 16th, January 2024
| gazette
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(1 page)
(TM01) 2023/06/08 - the day director's appointment was terminated
filed on: 8th, June 2023
| officers
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(1 page)
(TM02) 2023/06/08 - the day secretary's appointment was terminated
filed on: 8th, June 2023
| officers
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(1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 23rd, May 2023
| gazette
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(1 page)
(AA01) Previous accounting period shortened to 2021/12/29
filed on: 23rd, December 2022
| accounts
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(1 page)
(CS01) Confirmation statement with updates 2022/11/24
filed on: 24th, November 2022
| confirmation statement
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(4 pages)
(CS01) Confirmation statement with updates 2022/11/17
filed on: 17th, November 2022
| confirmation statement
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(4 pages)
(AA01) Previous accounting period shortened to 2021/12/30
filed on: 5th, October 2022
| accounts
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(1 page)
(CS01) Confirmation statement with updates 2022/09/09
filed on: 11th, September 2022
| confirmation statement
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(4 pages)
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/09/30
filed on: 23rd, September 2021
| accounts
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(1 page)
(CS01) Confirmation statement with updates 2021/09/09
filed on: 13th, September 2021
| confirmation statement
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(5 pages)
(PSC04) Change to a person with significant control 2020/12/04
filed on: 4th, December 2020
| persons with significant control
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(2 pages)
(AP04) New secretary appointment on 2020/09/10
filed on: 18th, September 2020
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 10th, September 2020
| incorporation