MEAUJO (732) LIMITED
Overview
| Company Name | MEAUJO (732) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06022827 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEAUJO (732) LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is MEAUJO (732) LIMITED located?
| Registered Office Address | 76 New Cavendish Street W1G 9TB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEAUJO (732) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for MEAUJO (732) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Termination of appointment of Interim Assistance Limited as a secretary on Jan 30, 2012 | 1 pages | TM02 | ||||||||||||||||||||||
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom on Jan 20, 2012 | 2 pages | AD01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||||||||||||||
Annual return made up to Dec 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
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Annual return made up to Dec 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||||||||||||||
Annual return made up to Dec 08, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||||||
legacy | 7 pages | 395 | ||||||||||||||||||||||
Resolutions Resolutions | 41 pages | RESOLUTIONS | ||||||||||||||||||||||
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legacy | 2 pages | 88(2) | ||||||||||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||||||||||
legacy | 7 pages | 395 | ||||||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
Who are the officers of MEAUJO (732) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYER, Michael Jonathan | Director | Moat Road RH19 3RS East Grinstead 1 The Old Convent West Sussex | England | British | 129609620001 | |||||
| BELCHER, David | Director | West Street TN20 6BA Mayfield Oakcroft East Sussex United Kingdom | British | 90904200003 | ||||||
| INTERIM ASSISTANCE LIMITED | Secretary | 2 Minton Place Victoria Road OX26 6QB Bicester Oxfordshire | 126782600001 | |||||||
| OCEAN (CORPORATE SECRETARY) LIMITED | Secretary | Suite 6 Bourne Gate, Bourne Valley Road BH12 1DY Poole Dorset | 120081240001 | |||||||
| PHILSEC LIMITED | Secretary | Colmore Square B4 6AA Birmingham No 1 West Midlands | 129862020001 | |||||||
| PHILSEC LIMITED | Secretary | 1 Colmore Square B4 6AA Birmingham West Midlands | 116741490001 | |||||||
| MEAUJO INCORPORATIONS LIMITED | Director | No 1 Colmore Square B4 6AA Birmingham West Midlands | 105068630001 |
Does MEAUJO (732) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 17, 2009 Delivered On Mar 27, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 18, 2006 Delivered On Dec 23, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does MEAUJO (732) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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