Meteor Online Learning Limited

Company Name	Meteor Online Learning Limited
Director	Sudhanva Dhananjaya
Company Status	Active
Company Number	07093115
Category	Private Limited Company
Incorporation Date	2 December 2009(14 years, 5 months ago)
Previous Name	Cyclonehaven Limited

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Sudhanva Dhananjaya
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Indian
Status	Current
Appointed	19 April 2010(4 months, 2 weeks after company formation)
Appointment Duration	14 years
Role	Managing Director, Excelsoft Technologies Pvt Ltd
Country of Residence	India
Correspondence Address	No. 4 Sukanya Near Netaji Circle Dattagalli Mysore 570023 Karnataka India

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU

Director Name	Mr Ian George Andow
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(3 months, 4 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 October 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7TH Wales

Director Name	Alfred Grainger
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(3 months, 4 weeks after company formation)
Appointment Duration	6 months (resigned 30 September 2010)
Role	Ceo Infinitas Learning
Country of Residence	United Kingdom
Correspondence Address	Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7TH Wales

Secretary Name	Edward Davies
Nationality	British
Status	Resigned
Appointed	31 March 2010(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2012)
Role	Company Director
Correspondence Address	Rickerbys Llp Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Director Name	Mr Clive Malcolm Hay-Smith
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(10 months after company formation)
Appointment Duration	2 years (resigned 15 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7TH Wales

Director Name	Mr Martyn Anthony Leese
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(10 months after company formation)
Appointment Duration	2 years (resigned 15 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7TH Wales

Director Name	Prof Manchukondanahalli Hiriyanna Dhananjaya
Date of Birth	April 1933 (Born 91 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 December 2012(3 years after company formation)
Appointment Duration	11 years, 1 month (resigned 08 January 2024)
Role	Chairman, Excelsoft Technologies Private Limited
Country of Residence	India
Correspondence Address	No. 4 Sukanya Near Netaji Circle Dattagalli Mysore 570023 Karnataka India

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	02 December 2009(same day as company formation)
Correspondence Address	Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU

Secretary Name	Rickerbys Llp (Corporation)
Status	Resigned
Appointed	31 May 2012(2 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 25 June 2012)
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Contact

Telephone	01242 278601
Telephone region	Cheltenham

Location

Registered Address	3rd Floor Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.2m at £1	Excelsoft Technologies Private LTD 99.91% Ordinary B
1000 at £1	Excelsoft Technologies Private LTD 0.09% Ordinary A

Financials

Year	2014
Net Worth	-£5,400
Current Liabilities	£5,400

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

23 August 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
20 December 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
16 December 2022	Change of details for Excelsoft Technologies Pvt Ltd as a person with significant control on 24 November 2022 (2 pages)
15 December 2022	Confirmation statement made on 2 December 2022 with updates (5 pages)
15 December 2022	Director's details changed for Professor Manchukondanahalli Dhananjaya on 24 November 2022 (2 pages)
15 December 2022	Director's details changed for Sudhanva Dhananjaya on 24 November 2022 (2 pages)
3 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
9 November 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
7 October 2021	Director's details changed for Dhananjay Manchukondanahalli on 6 October 2021 (2 pages)
30 March 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
18 January 2021	Confirmation statement made on 2 December 2020 with no updates (3 pages)
23 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
6 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
8 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,151,907 (4 pages)
16 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,151,907 (4 pages)
16 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,151,907 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,151,907 (4 pages)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,151,907 (4 pages)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,151,907 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,151,907 (4 pages)
27 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,151,907 (4 pages)
27 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,151,907 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Auditor's resignation (2 pages)
11 December 2013	Auditor's resignation (2 pages)
5 December 2013	Auditor's resignation (1 page)
5 December 2013	Auditor's resignation (1 page)
25 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
25 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
8 May 2013	Compulsory strike-off action has been discontinued (1 page)
8 May 2013	Compulsory strike-off action has been discontinued (1 page)
7 May 2013	Annual return made up to 2 December 2012 with a full list of shareholders (14 pages)
7 May 2013	Annual return made up to 2 December 2012 with a full list of shareholders (14 pages)
7 May 2013	Annual return made up to 2 December 2012 with a full list of shareholders (14 pages)
26 April 2013	Appointment of Dhananjay Manchukondanahalli as a director (3 pages)
26 April 2013	Director's details changed for Sudhanva Dhananjaya on 2 December 2012 (3 pages)
26 April 2013	Director's details changed for Sudhanva Dhananjaya on 2 December 2012 (3 pages)
26 April 2013	Appointment of Dhananjay Manchukondanahalli as a director (3 pages)
26 April 2013	Director's details changed for Sudhanva Dhananjaya on 2 December 2012 (3 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
26 October 2012	Termination of appointment of Clive Hay-Smith as a director (1 page)
26 October 2012	Termination of appointment of Martyn Leese as a director (1 page)
26 October 2012	Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7TH on 26 October 2012 (1 page)
26 October 2012	Termination of appointment of Clive Hay-Smith as a director (1 page)
26 October 2012	Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7TH on 26 October 2012 (1 page)
26 October 2012	Termination of appointment of Martyn Leese as a director (1 page)
20 September 2012	Full accounts made up to 31 December 2011 (14 pages)
20 September 2012	Full accounts made up to 31 December 2011 (14 pages)
27 June 2012	Termination of appointment of Rickerbys Llp as a secretary (1 page)
27 June 2012	Termination of appointment of Rickerbys Llp as a secretary (1 page)
31 May 2012	Termination of appointment of Edward Davies as a secretary (1 page)
31 May 2012	Termination of appointment of Edward Davies as a secretary (1 page)
31 May 2012	Appointment of Rickerbys Llp as a secretary (2 pages)
31 May 2012	Appointment of Rickerbys Llp as a secretary (2 pages)
24 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (15 pages)
24 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (15 pages)
24 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (15 pages)
20 September 2011	Full accounts made up to 31 December 2010 (15 pages)
20 September 2011	Full accounts made up to 31 December 2010 (15 pages)
11 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (15 pages)
11 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (15 pages)
11 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (15 pages)
14 October 2010	Termination of appointment of Alfred Grainger as a director (1 page)
14 October 2010	Termination of appointment of Ian Andow as a director (1 page)
14 October 2010	Appointment of Mr Martyn Anthony Leese as a director (2 pages)
14 October 2010	Termination of appointment of Ian Andow as a director (1 page)
14 October 2010	Termination of appointment of Alfred Grainger as a director (1 page)
14 October 2010	Appointment of Mr Clive Malcolm Hay-Smith as a director (2 pages)
14 October 2010	Appointment of Mr Martyn Anthony Leese as a director (2 pages)
14 October 2010	Appointment of Mr Clive Malcolm Hay-Smith as a director (2 pages)
12 July 2010	Change of name notice (2 pages)
12 July 2010	Company name changed cyclonehaven LIMITED\certificate issued on 12/07/10 RES15 ‐ Change company name resolution on 2010-07-08 (2 pages)
12 July 2010	Company name changed cyclonehaven LIMITED\certificate issued on 12/07/10 RES15 ‐ Change company name resolution on 2010-07-08 (2 pages)
12 July 2010	Change of name notice (2 pages)
18 May 2010	Statement of capital following an allotment of shares on 19 April 2010 GBP 1,151,907 (8 pages)
18 May 2010	Statement of capital following an allotment of shares on 19 April 2010 GBP 1,151,907 (8 pages)
14 May 2010	Appointment of Sudhanva Dhananjaya as a director (3 pages)
14 May 2010	Appointment of Sudhanva Dhananjaya as a director (3 pages)
4 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
4 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
20 April 2010	Appointment of Edward Davies as a secretary (3 pages)
20 April 2010	Appointment of Edward Davies as a secretary (3 pages)
14 April 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
14 April 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
13 April 2010	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 13 April 2010 (2 pages)
13 April 2010	Termination of appointment of Adrian Levy as a director (2 pages)
13 April 2010	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 13 April 2010 (2 pages)
13 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 750 (4 pages)
13 April 2010	Appointment of Ian George Andow as a director (3 pages)
13 April 2010	Termination of appointment of David Pudge as a director (2 pages)
13 April 2010	Appointment of Ian George Andow as a director (3 pages)
13 April 2010	Appointment of Alfred Grainger as a director (3 pages)
13 April 2010	Termination of appointment of David Pudge as a director (2 pages)
13 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 750 (4 pages)
13 April 2010	Appointment of Alfred Grainger as a director (3 pages)
13 April 2010	Termination of appointment of Adrian Levy as a director (2 pages)
2 December 2009	Incorporation (51 pages)
2 December 2009	Incorporation (51 pages)

Meteor Online Learning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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