MEIS WEALTH MANAGEMENT GROUP LIMITED
Dissolved
Číslo: 10099867
Typ: Ltd Založena: 04 Apr 2016 Jurisdikce: England Wales
Sídlo společnosti
Office Q, 35 Astbury Road, London, SE15 2NL, England
Kódy SIC
64303
68100 — Buying and selling of own real estate
Potvrzení údajů
Last: 13 Sep 2024
Účetní závěrky
Last: 30 Apr 2024
Současní členové orgánů (1)
Petr Podhora
Director
Born 03/1977
Czech
Appointed 01 Jan 2024
626/10, 1. Maje, Litovel, 78401, Czech Republic
Zobrazit 2 bývalí členové orgánů
Frank, Mr. Cross
Director
Resigned 13 Sep 2023
Martin Luptak
Director
Resigned 01 Jan 2024
Osoby s významnou kontrolou (4)
Meislandie A.s.
Notified 01 Jan 2024
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mr Martin Luptak
Czech
Notified 13 Sep 2023
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Genius Outlander Ltd
Notified 01 Aug 2023
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Mr Frank Cross
Czech
Notified 03 Apr 2017
Ownership Of Shares 75 To 100 Percent
Historie podání
GAZ2
Gazette Dissolved Compulsory
17 Feb 2026
Zobrazit v CH
GAZ1
Gazette Notice Compulsory
02 Dec 2025
Zobrazit v CH
DISS40
Gazette Filings Brought Up To Date
10 Dec 2024
Zobrazit v CH
PSC02
Notification Of A Person With Significant Control
09 Dec 2024
Zobrazit v CH
AP01
Director Appointed
09 Dec 2024
Zobrazit v CH
CS01
Confirmation Statement (with updates)
09 Dec 2024
Zobrazit v CH
TM01
Director Resigned
09 Dec 2024
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
09 Dec 2024
Zobrazit v CH
GAZ1
Gazette Notice Compulsory
03 Dec 2024
Zobrazit v CH
AA
Dormant Accounts (AA02)
01 Oct 2024
Zobrazit v CH
CERTNM
Certificate Change Of Name Company
14 Sep 2023
Zobrazit v CH
CH01
Change of Director Details
13 Sep 2023
Zobrazit v CH
CS01
Confirmation Statement (with updates)
13 Sep 2023
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
13 Sep 2023
Zobrazit v CH
AP01
Director Appointed
13 Sep 2023
Zobrazit v CH
TM01
Director Resigned
13 Sep 2023
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
13 Sep 2023
Zobrazit v CH
AA
Dormant Accounts (AA02)
31 Aug 2023
Zobrazit v CH
PSC02
Notification Of A Person With Significant Control
31 Aug 2023
Zobrazit v CH
CH01
Change of Director Details
31 Aug 2023
Zobrazit v CH
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