MEIF (UK) INVESTMENTS LIMITED

Overview

Company Name	MEIF (UK) INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05812978
Jurisdiction	England/Wales
Date of Creation	May 11, 2006
Date of Cessation	Sep 13, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEIF (UK) INVESTMENTS LIMITED?

(7499) /

Where is MEIF (UK) INVESTMENTS LIMITED located?

Registered Office Address	Ropemaker Place 28 Ropemaker Street EC2Y 9HD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MEIF (UK) INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MEDIA AND COMMUNICATIONS PARTNERS LIMITED	Jan 14, 2010	Jan 14, 2010
MEIF AIRPORTS (UK) 4 LIMITED	Jun 20, 2006	Jun 20, 2006
TROPICRETREAT LIMITED	May 11, 2006	May 11, 2006

What are the latest accounts for MEIF (UK) INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for MEIF (UK) INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 31, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 18, 2011

Application to strike the company off the register

3 pages

DS01

May 11, 2011

Secretary's details changed for James Thomas Laverty on Apr 04, 2011

2 pages

CH03

May 10, 2011

Director's details changed for Alison Wood on Apr 04, 2011

2 pages

CH01

Mar 21, 2011

Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on Mar 21, 2011

1 pages

AD01

Aug 11, 2010

Secretary's details changed for James Thomas Laverty on Jul 01, 2010

2 pages

CH03

Aug 10, 2010

Director's details changed for Alison Wood on Jul 01, 2010

2 pages

CH01

Jul 21, 2010

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

3 pages

Jun 11, 2010

Termination of appointment of Annabelle Helps as a secretary

1 pages

TM02

May 26, 2010

Annual return made up to May 11, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2010	Statement of capital on May 26, 2010 Capital: GBP 1	SH01

May 17, 2010

Certificate of change of name

Company name changed media and communications partners LIMITED\certificate issued on 17/05/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 14, 2010	RES15

May 17, 2010

Change of name notice

2 pages

CONNOT

May 14, 2010

Director's details changed

2 pages

CH01

May 13, 2010

Termination of appointment of Simon Edsall as a director

1 pages

TM01

Jan 14, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 13, 2010	RES15

Jan 14, 2010

Change of name notice

2 pages

CONNOT

Nov 27, 2009

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

3 pages

Aug 13, 2009

legacy

2 pages

288a

May 28, 2009

legacy

4 pages

363a

Oct 08, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 29/09/2008	RES13

Aug 12, 2008

Accounts made up to Mar 31, 2008

3 pages

May 29, 2008

legacy

4 pages

363a

May 28, 2008

legacy

1 pages

288c

Mar 06, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of MEIF (UK) INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAVERTY, James Thomas 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Dec 14, 2007		Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom		British		116046300001
RAKOWSKI, Arthur 30 Morella Road SW12 8UH London	Jun 20, 2006		Director	30 Morella Road SW12 8UH London	England	Australian,Polish	1957-9	97901020002
WOOD, Alison 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Aug 12, 2009		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	Australian	1972-6	134883360002
HELPS, Annabelle Penney 112 Cromwell Tower Barbican EC2Y 8DD London	Jun 20, 2006	Jun 10, 2010	Secretary	112 Cromwell Tower Barbican EC2Y 8DD London		Australian		81687520005
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jun 12, 2006	Jun 20, 2006	Secretary	100 New Bridge Street EC4V 6JA London				73539350001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	May 11, 2006	Jun 12, 2006	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
ANTOLIK, Peter Szymon 81 Regina Road N4 3PT London	Jun 20, 2006	Mar 06, 2007	Director	81 Regina Road N4 3PT London	United Kingdom	British	1968-12	96375060002
EDSALL, Simon James Cross House High Street GU32 1NW East Meon Hampshire	Oct 04, 2007	Aug 10, 2009	Director	Cross House High Street GU32 1NW East Meon Hampshire	United Kingdom	British	1967-2	127921480003
MACRAE, Duncan Nicholas Flat K 19-21 Westbourne Terrace W2 3UN London	Oct 09, 2006	Oct 04, 2007	Director	Flat K 19-21 Westbourne Terrace W2 3UN London		British	1970-9	116244580001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Jun 12, 2006	Jun 20, 2006	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jun 12, 2006	Jun 20, 2006	Director	100 New Bridge Street EC4V 6JA London				73539350001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	May 11, 2006	Jun 12, 2006	Nominee Director	280 Grays Inn Road WC1X 8EB London				900023400001

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.
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