MEAUJO (802) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMEAUJO (802) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06457738
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MEAUJO (802) LIMITED?

    • (9234) /

    Where is MEAUJO (802) LIMITED located?

    Registered Office Address
    76 New Cavendish Street
    W1G 9TG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEAUJO (802) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 19, 2011

    What are the latest filings for MEAUJO (802) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Total exemption small company accounts made up to Oct 19, 2011

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2012 to Oct 19, 2011

    2 pagesAA01

    Registered office address changed from Edge Investment Management Limited 1 Marylebone High Street London W1U 4LZ on Oct 26, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 19, 2011

    LRESSP

    Termination of appointment of David Dorrell as a director on Oct 17, 2011

    2 pagesTM01

    Full accounts made up to Mar 31, 2011

    11 pagesAA

    Annual return made up to Dec 19, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2011

    Statement of capital on Jan 06, 2011

    • Capital: GBP 231,705
    SH01

    Full accounts made up to Mar 31, 2010

    16 pagesAA

    Annual return made up to Dec 19, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr David Dorrell on Dec 16, 2009

    2 pagesCH01

    Full accounts made up to Mar 31, 2009

    15 pagesAA

    legacy

    1 pages225

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pages288c

    legacy

    1 pages88(2)

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages288a

    Who are the officers of MEAUJO (802) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLICK, Kate Victoria
    Harley Road
    NW3 3BN London
    24
    England
    Secretary
    Harley Road
    NW3 3BN London
    24
    England
    British76661880003
    GEORGE, Alasdair Thomas Paterson
    Rosaville Road
    SW6 7BL London
    68
    Director
    Rosaville Road
    SW6 7BL London
    68
    EnglandBritishLawyer77442700005
    PHILSEC LIMITED
    1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    Secretary
    1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    116741490001
    DORRELL, David
    Flat 3 1 Centaur Street
    SE1 7EG London
    Director
    Flat 3 1 Centaur Street
    SE1 7EG London
    United KingdomBritishManager87243700003

    Does MEAUJO (802) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 22, 2012Dissolved on
    Oct 19, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Hugh Berman
    Berley & Co
    76 New Cavendish Street
    W1G 9TB London
    practitioner
    Berley & Co
    76 New Cavendish Street
    W1G 9TB London

    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