MECSERFLEX APPLIANCE CONTROL SOLUTIONS LIMITED

MECSERFLEX APPLIANCE CONTROL SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMECSERFLEX APPLIANCE CONTROL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04308664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MECSERFLEX APPLIANCE CONTROL SOLUTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MECSERFLEX APPLIANCE CONTROL SOLUTIONS LIMITED located?

    Registered Office Address
    4 Reading Road
    Pangbourne
    RG8 7LY Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MECSERFLEX APPLIANCE CONTROL SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for MECSERFLEX APPLIANCE CONTROL SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MECSERFLEX APPLIANCE CONTROL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Oct 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * 83 Cambridge Street Pimlico London SW1V 4PS* on Sep 13, 2013

    1 pagesAD01

    Annual return made up to Oct 22, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Oct 22, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Oct 22, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Oct 22, 2009 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    1 pagesAA

    legacy

    6 pages363s

    Accounts for a dormant company made up to Dec 31, 2006

    1 pagesAA

    legacy

    6 pages363s

    Accounts for a dormant company made up to Dec 31, 2005

    1 pagesAA

    legacy

    6 pages363s

    Accounts for a dormant company made up to Dec 31, 2004

    1 pagesAA

    legacy

    6 pages363s

    Accounts for a dormant company made up to Dec 31, 2003

    1 pagesAA

    legacy

    6 pages363s

    Who are the officers of MECSERFLEX APPLIANCE CONTROL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLEWELLYN, Christine Ann Amy
    Westhills Lodge Shaw
    Lydiard Millicent
    SN5 9PP Swindon
    Wiltshire
    Secretary
    Westhills Lodge Shaw
    Lydiard Millicent
    SN5 9PP Swindon
    Wiltshire
    British55175340002
    LLEWELLYN, Lee
    Westhills Lodge Shaw
    Lydiard Millicent
    SN5 9PP Swindon
    Wiltshire
    Director
    Westhills Lodge Shaw
    Lydiard Millicent
    SN5 9PP Swindon
    Wiltshire
    EnglandBritishManaging Director55175070001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    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