MECHIDRO HOLDINGS LTD

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

    Company NameMECHIDRO HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05406902
    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 MECHIDRO HOLDINGS LTD?

    • (7415) /

    Where is MECHIDRO HOLDINGS LTD located?

    Registered Office Address
    c/o 4TH FLOOR
    60 Cheapside
    EC2V 6AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MECHIDRO HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for MECHIDRO HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Eileen Howard as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for S G Directors Limited on Mar 01, 2011

    2 pagesCH02

    Termination of appointment of Fabrizio Mosello as a director

    1 pagesTM01

    Director's details changed for S G Directors Limited on Mar 01, 2011

    2 pagesCH02

    Secretary's details changed for S.G. Directors Limited on Mar 01, 2011

    2 pagesCH04

    Appointment of Eileen Howard as a director

    2 pagesAP01

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

    2 pagesAA

    Registered office address changed from C/O 4th Floor 60 Cheapside London EC2V 6JS United Kingdom on Oct 13, 2010

    1 pagesAD01

    Registered office address changed from Suite 306-308 Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom on Jul 27, 2010

    1 pagesAD01

    Annual return made up to Apr 27, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2010

    Statement of capital on May 20, 2010

    • Capital: EUR 1
    SH01

    Director's details changed for S G Directors Limited on Oct 01, 2009

    2 pagesCH02

    Termination of appointment of Exitor Limited as a secretary

    1 pagesTM02

    Appointment of S.G. Directors Limited as a secretary

    2 pagesAP04

    Registered office address changed from Suite 115 Warnford Court 29 Throgmorton Street London EC2N 2AT on Jan 11, 2010

    1 pagesAD01

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

    2 pagesAA

    Appointment of Mr Fabrizio Mosello as a director

    2 pagesAP01

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288c

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2008

    2 pagesAA

    Who are the officers of MECHIDRO HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    S.G. DIRECTORS LIMITED
    Cheapside
    EC2V 6AX London
    60
    England
    Secretary
    Cheapside
    EC2V 6AX London
    60
    England
    Identification TypeEuropean Economic Area
    Registration Number4726320
    148368100001
    S G DIRECTORS LIMITED
    Cheapside
    EC2V 6AX London
    60
    England
    Director
    Cheapside
    EC2V 6AX London
    60
    England
    Identification TypeEuropean Economic Area
    Registration Number4726320
    89112420004
    EXITOR LIMITED
    Suite 114 - Warnford Court
    29 Throgmorton Street
    EC2N 2AT London
    Secretary
    Suite 114 - Warnford Court
    29 Throgmorton Street
    EC2N 2AT London
    122812090001
    FOREX-NET LIMITED
    4 Warren Mews
    W1T 6AW London
    Secretary
    4 Warren Mews
    W1T 6AW London
    91076280002
    HOWARD, Eileen
    c/o 4th Floor
    Cheapside
    EC2V 6AX London
    60
    United Kingdom
    Director
    c/o 4th Floor
    Cheapside
    EC2V 6AX London
    60
    United Kingdom
    IrelandIrish158694220001
    LOI, Ching Ching
    Bridport Way
    CM7 9FP Braintree
    105
    Essex
    United Kingdom
    Director
    Bridport Way
    CM7 9FP Braintree
    105
    Essex
    United Kingdom
    United KingdomMalaysian134987360001
    MOSELLO, Fabrizio
    c/o 4th Floor
    Cheapside
    EC2V 6AX London
    60
    United Kingdom
    Director
    c/o 4th Floor
    Cheapside
    EC2V 6AX London
    60
    United Kingdom
    United KingdomBritish146044860001

    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