MEYMOTT STREET CAPITAL LIMITED
Overview
| Company Name | MEYMOTT STREET CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04063209 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEYMOTT STREET CAPITAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MEYMOTT STREET CAPITAL LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEYMOTT STREET CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for MEYMOTT STREET CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Nomura European Investment Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 01, 2017 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of Saeed Toumadj as a director on Jun 02, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Christopher Colin Barlow as a director on May 27, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Stephen Andrew Fuggle as a director on May 27, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of William Mcgowan as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MEYMOTT STREET CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TJG SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 61729550002 | |||||||
| BARLOW, Christopher Colin | Director | New Street Square EC4A 3TW London 5 | England | British | 208924300001 | |||||
| FUGGLE, Stephen Andrew | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | British | 174373640001 | |||||
| HOFMAN, Mark Walter | Director | The Manor Farmhouse Stanton Harcourt OX29 5RJ Oxford | British | 65271880001 | ||||||
| KITANO, Hideo | Director | Flat 12 45 Marlborough Place NW8 0PX London | Japanese | 110101900001 | ||||||
| MARCHANT, Percy Faredoon | Director | 8 Cheyne Walk SW3 5QZ London | United Kingdom | British | 72327390002 | |||||
| MCGOWAN, William Alexander | Director | Rosedene Sandpit Lane Bledlow HP27 9QQ Princes Risborough Buckinghamshire | United Kingdom | British | 124384800001 | |||||
| MENON, Nanda Kumar | Director | 7 Helenslea Avenue Golders Green NW11 8NE London | Malaysian | 92814420002 | ||||||
| TOUMADJ, Saeed | Director | 9 Milton Close N2 0QH London | England | British | 39604560002 | |||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Who are the persons with significant control of MEYMOTT STREET CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomura European Investment Limited | Apr 06, 2016 | Angel Lane EC4R 3AB London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MEYMOTT STREET CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 25, 2016 | Aug 25, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does MEYMOTT STREET CAPITAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0