MECO LIMITED

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

    Company NameMECO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05922610
    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 MECO LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is MECO LIMITED located?

    Registered Office Address
    The Mill Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Northants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MECO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for MECO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MECO 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

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from Home Ground Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS to The Mill Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS on Mar 26, 2015

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mrs Chareewan Boonmasuwaran on Sep 13, 2012

    2 pagesCH01

    Annual return made up to Sep 01, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Director's details changed for Chareewan Phamonchum on Sep 08, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Sep 01, 2010 with full list of shareholders

    3 pagesAR01

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Who are the officers of MECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOONMASUWARAN, Chareewan
    Alderton Road
    NN12 7LS Towcester
    The Mill Pury Hill Business Park
    Northants
    England
    Director
    Alderton Road
    NN12 7LS Towcester
    The Mill Pury Hill Business Park
    Northants
    England
    ThaiRestauranteur57784450003
    MAKKAMON, Oranuch
    36 Beechcroft Avenue
    HA2 7JF Harrow
    Middlesex
    Secretary
    36 Beechcroft Avenue
    HA2 7JF Harrow
    Middlesex
    British102770860001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    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