MEQ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMEQ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07471822
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MEQ LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is MEQ LIMITED located?

    Registered Office Address
    Hawkstone
    Little Crakehall
    DL8 1JH Bedale
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEQ LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for MEQ LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MEQ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 2,020
    SH01

    Termination of appointment of Hugo Martel as a director

    1 pagesTM01

    Termination of appointment of Charles Martel as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2013

    11 pagesAA

    Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

    1 pagesAA01

    Annual return made up to Dec 16, 2012 with full list of shareholders

    6 pagesAR01

    Statement of capital following an allotment of shares on Jan 31, 2012

    • Capital: GBP 2,020
    3 pagesSH01

    Appointment of Mr Hugo Charles Giffard Martel as a secretary

    1 pagesAP03

    Statement of capital following an allotment of shares on Jan 17, 2012

    • Capital: GBP 1,020
    3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 16, 2011 with full list of shareholders

    5 pagesAR01

    Incorporation

    24 pagesNEWINC

    Who are the officers of MEQ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTEL, Hugo Charles Giffard
    Little Crakehall
    DL8 1JH Bedale
    Hawkstone
    North Yorkshire
    United Kingdom
    Secretary
    Little Crakehall
    DL8 1JH Bedale
    Hawkstone
    North Yorkshire
    United Kingdom
    166156540001
    MARTEL, Nicholas Charles Giffard
    Little Crakehall
    DL8 1JH Bedale
    Hawkstone
    North Yorkshire
    United Kingdom
    Director
    Little Crakehall
    DL8 1JH Bedale
    Hawkstone
    North Yorkshire
    United Kingdom
    EnglandBritishDirector31843820005
    MARTEL, Charles Giffard Le Quesne
    Little Crakehall
    DL8 1JH Bedale
    Hawkstone
    North Yorkshire
    United Kingdom
    Director
    Little Crakehall
    DL8 1JH Bedale
    Hawkstone
    North Yorkshire
    United Kingdom
    United KingdomBritishDirector136235760002
    MARTEL, Hugo Charles Giffard
    Little Crakehall
    DL8 1JH Bedale
    Hawkstone
    North Yorkshire
    United Kingdom
    Director
    Little Crakehall
    DL8 1JH Bedale
    Hawkstone
    North Yorkshire
    United Kingdom
    United KingdomUnited KingdomDirector149566820002

    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