co
Corporate
Observer
Homepage
Data
Great Britain
Company
MEC GROUP LIMITED

MEC GROUP LIMITED

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

    • Overview

    Company NameMEC GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05792531
    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 MEC GROUP LIMITED?

    • (7487) /

    Where is MEC GROUP LIMITED located?

    Registered Office Address
    The Meridian
    4 Copthall House Station Square
    CV1 2FL Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of MEC GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOBILE-EUROPE GROUP LTDApr 24, 2006Apr 24, 2006

    What are the latest accounts for MEC GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for MEC GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		 pagesGAZ2(A)

    Annual return made up to Nov 12, 2009 with full list of shareholders

    		 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2009

    Statement of capital on Nov 13, 2009

    • Capital: EUR 100
    		SH01

    Register inspection address has been changed

    		 pagesAD02

    Termination of appointment of Mec Services (Uk) Ltd as a director

    		 pagesTM01

    Termination of appointment of Business Innovation Sec Ltd as a secretary

    		 pagesTM02

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    legacy

    		 pages652a

    legacy

    		 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    		 pagesAA

    legacy

    		 pages363a

    legacy

    		 pages288c

    legacy

    		 pages288c

    legacy

    		 pages288a

    legacy

    		 pages288a

    Total exemption small company accounts made up to Apr 30, 2007

    		 pagesAA

    Certificate of change of name

    Company name changed mobile-europe group LTD\certificate issued on 17/08/07
    		 pagesCERTNM

    legacy

    		 pages287

    legacy

    		 pages363a

    legacy

    		 pages287

    Incorporation

    		 pagesNEWINC
    View All Filings

    Who are the officers of MEC GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOULEN, Michael
    Rupprechtstr.
    80636 Munich
    6
    Germany
    		Secretary
    Rupprechtstr.
    80636 Munich
    6
    Germany
    		GermanEntrepreneur90062990003
    KOULEN, Michael
    Rupprechtstr.
    80636 Munich
    6
    Germany
    		Director
    Rupprechtstr.
    80636 Munich
    6
    Germany
    		GermanyGermanEntrepreneur90062990003
    BUSINESS INNOVATION SEC LTD
    Studio 28 Center 4.01
    28 Lawrence Road
    N15 4EG London
    		Secretary
    Studio 28 Center 4.01
    28 Lawrence Road
    N15 4EG London
    		97176200004
    MEC SERVICES (UK) LTD
    Her Mon Hill
    South Woodford
    E18 1QH London
    158
    Uk
    		Director
    Her Mon Hill
    South Woodford
    E18 1QH London
    158
    Uk
    		112353420002
    View Detailed Information on Officers and People with Significant Control

    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