MESANA LIMITED: Filings

  • Overview

    Company NameMESANA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06590931
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    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

    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