MESANA LIMITED

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

    Company NameMESANA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06590931
    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 MESANA LIMITED?

    • (9999) /

    Where is MESANA LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MESANA LIMITED?

    Previous Company Names
    Company NameFromUntil
    NIKITA TRANSPORT LIMITEDMay 13, 2008May 13, 2008

    What are the latest accounts for MESANA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for MESANA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 19, 2010

    LRESEX

    Registered office address changed from 1st Floor 10 Hampden Square Southgate London N14 5JR on Oct 05, 2010

    1 pagesAD01

    Appointment of Mr Demetrios Sarkas as a director

    2 pagesAP01

    Termination of appointment of Pavlos Sarkas as a director

    1 pagesTM01

    Annual return made up to May 13, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2010

    Statement of capital on Jun 01, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Pavlos Sarkas on Jan 01, 2010

    2 pagesCH01

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

    2 pagesAA

    Memorandum and Articles of Association

    10 pagesMA

    Certificate of change of name

    Company name changed nikita transport LIMITED\certificate issued on 20/09/09
    2 pagesCERTNM

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    14 pagesNEWINC

    Who are the officers of MESANA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARKAS, Demetrios
    Kings Avenue
    N21 3NA London
    1
    United Kingdom
    Director
    Kings Avenue
    N21 3NA London
    1
    United Kingdom
    EnglandBritish42636740003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    SARKAS, Demetrios
    White Cottage
    41 Quakers Lane
    EN6 1RH Potters Bar
    Hertfordshire
    Director
    White Cottage
    41 Quakers Lane
    EN6 1RH Potters Bar
    Hertfordshire
    EnglandBritish42636740003
    SARKAS, Pavlos
    Floor
    10 Hampden Square Southgate
    N14 5JR London
    1st
    Director
    Floor
    10 Hampden Square Southgate
    N14 5JR London
    1st
    EnglandBritish133556900001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does MESANA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 19, 2010Commencement of winding up
    Nov 08, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    Alexander Lawson & Co
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    practitioner
    Alexander Lawson & Co
    1 Kings Avenue
    N21 3NA Winchmore Hill
    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