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MEGRINE PLASTICS ACQUISITION COMPANY LTD

MEGRINE PLASTICS ACQUISITION COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMEGRINE PLASTICS ACQUISITION COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09404070
    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 MEGRINE PLASTICS ACQUISITION COMPANY LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MEGRINE PLASTICS ACQUISITION COMPANY LTD located?

    Registered Office Address
    9a Burroughs Gardens
    NW4 4AU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEGRINE PLASTICS ACQUISITION COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for MEGRINE PLASTICS ACQUISITION COMPANY LTD?

    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

    Confirmation statement made on Jan 23, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Benedict James Jackson on Feb 03, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2020

    		6 pagesAA

    Notification of Leonard Levie as a person with significant control on Jan 28, 2020

    		2 pagesPSC01

    Confirmation statement made on Jan 23, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Leonard Maleson Levie on Nov 27, 2019

    		2 pagesCH01

    Withdrawal of a person with significant control statement on Jan 28, 2020

    		2 pagesPSC09

    Total exemption full accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 23, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 23, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		6 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Leonard Maleson Levie as a person with significant control on Dec 01, 2017

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 23, 2017 with updates

    		6 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Jan 31, 2016

    		13 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Leonard Maleson Levie on Sep 25, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of MEGRINE PLASTICS ACQUISITION COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Benedict James
    NW4 4AU London
    9a Burroughs Gardens
    England
    		Director
    NW4 4AU London
    9a Burroughs Gardens
    England
    		EnglandBritishDirector137753190001
    LEVIE, Leonard Maleson
    NW4 4AU London
    9a Burroughs Gardens
    United Kingdom
    		Director
    NW4 4AU London
    9a Burroughs Gardens
    United Kingdom
    		United StatesAmericanDirector115763040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEGRINE PLASTICS ACQUISITION COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonard Levie
    NW4 4AU London
    9a Burroughs Gardens
    England
    		Jan 28, 2020
    NW4 4AU London
    9a Burroughs Gardens
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Leonard Maleson Levie
    NW4 4AU London
    9a Burroughs Gardens
    United Kingdom
    		Apr 06, 2016
    NW4 4AU London
    9a Burroughs Gardens
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MEGRINE PLASTICS ACQUISITION COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 02, 2017Jan 27, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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