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Officers27

Events1

Documents100

Additional data

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Last updated: Mar 30, 2024

MACQUARIE METERS 2 (UK) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 03 Oct 2003 (21 years ago)

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Summary

NameMACQUARIE METERS 2 (UK) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04920378
Incorporation Date03 Oct 2003 (21 years ago) / 614 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

Officers

corporate

IndividualUnited Kingdom

MACQUARIE LEASING (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Sep 2016

individual

IndividualUnited Kingdom

Macquarie Energy Leasing Limited

Person with significant control


Appointed on16 Sep 2016

individual

IndividualUnited Kingdom

Denley, Neil

Director


Appointed on23 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mackie, Stuart

Director


Appointed on18 Nov 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Everitt, Helen Louise

Secretary


Appointed on07 Jun 2013

individual

IndividualUnited Kingdom

Doornenbal, Emily Jane

Secretary


Appointed on25 Jun 2010

Resigned on30 May 2013

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Events

Old value

10 Nov 2003

Name changeSENATESTAR LIMITED

Documents

DateNameTypeDocument
12 Jul 2022Mortgage satisfy charge fullMR04View
12 May 2022Confirmation statement with no updatesCS01View
01 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Apr 2023
    due by 14 May 2023
  • Last statement dated30 Apr 2022
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is MACQUARIE METERS 2 (UK) LIMITED's headquarters?

MACQUARIE METERS 2 (UK) LIMITED's headquarters is located at LONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

What is MACQUARIE METERS 2 (UK) LIMITED's industry?

MACQUARIE METERS 2 (UK) LIMITED is in the industry of Financial leasing

What year was MACQUARIE METERS 2 (UK) LIMITED started?

MACQUARIE METERS 2 (UK) LIMITED was started in 2003

Sources: Companies House