MEIF KEMBLE GP LIMITED
Overview
| Company Name | MEIF KEMBLE GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06015050 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEIF KEMBLE GP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MEIF KEMBLE GP LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEIF KEMBLE GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for MEIF KEMBLE GP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MEIF KEMBLE GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Aug 26, 2014 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on Apr 08, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 29 pages | AA | ||||||||||
Appointment of Christopher John Heathcote as a director on Sep 18, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark William Braithwaite as a director on Sep 16, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Ian Winston Parsons as a director on Sep 16, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Alison Wood on Dec 11, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 29 pages | AA | ||||||||||
Appointment of Mark William Braithwaite as a director on Mar 14, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Hogan as a director on Feb 20, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Stephen William Stanley as a director on Feb 07, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 29 pages | AA | ||||||||||
Director's details changed for Martin Stephen William Stanley on Jun 14, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for James Thomas Laverty on Apr 04, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Gordon Ian Winston Parsons on Apr 04, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Alison Wood on Apr 04, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from Level 35, Citypoint 1 Ropemaker Street London EC2Y 9HD on Mar 21, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of MEIF KEMBLE GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAVERTY, James Thomas | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | British | 116046300001 | ||||||
| HEATHCOTE, Christopher John | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 182046570001 | |||||
| HOGAN, Philip | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 152768350001 | |||||
| WOOD, Alison | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 134883360003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANTOLIK, Peter Szymon | Director | 81 Regina Road N4 3PT London | United Kingdom | British | 96375060002 | |||||
| BAGGS, Martin Wayne | Director | 51 Southwick Street BN42 4TH Southwick East Sussex | England | British | 234081230001 | |||||
| BRAITHWAITE, Mark William | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 110098960001 | |||||
| CRAIG, James Stuart | Director | C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London | Australian | 91738440002 | ||||||
| LYNAM, Charles | Director | 130 Bickenhall Mansions Bickenhall Street W1U 6BT London | Australian | 117731020003 | ||||||
| PARSONS, Gordon Ian Winston | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 128562750001 | |||||
| RAKOWSKI, Arthur | Director | 30 Morella Road SW12 8UH London | England | Australian,Polish | 97901020002 | |||||
| STANLEY, Martin Stephen William | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 67692310003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does MEIF KEMBLE GP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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