MECSIM CONSULTING LIMITED

MECSIM CONSULTING LIMITED

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

    Company NameMECSIM CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09831116
    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 MECSIM CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MECSIM CONSULTING LIMITED located?

    Registered Office Address
    Unit 42, The Coach House St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MECSIM CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for MECSIM CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    10 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Oct 30, 2016

    • Capital: GBP 103
    3 pagesSH01

    Appointment of Pomfrey Accountants Ltd as a secretary on Jun 20, 2016

    2 pagesAP04

    Registered office address changed from 141 Dover Road Northfleet Gravesend Kent DA11 9QX United Kingdom to Unit 42, the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on Jun 22, 2016

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of MECSIM CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POMFREY ACCOUNTANTS LTD
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42, The Coach House
    Kent
    United Kingdom
    Secretary
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42, The Coach House
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3764860
    134075130002
    CORBY, Mark Edward Christopher
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42, The Coach House
    Kent
    United Kingdom
    Director
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42, The Coach House
    Kent
    United Kingdom
    EnglandBritish201924250001
    CORBY, Simone
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42, The Coach House
    Kent
    United Kingdom
    Director
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42, The Coach House
    Kent
    United Kingdom
    United KingdomBritish201924260001

    Who are the persons with significant control of MECSIM CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Edward Christopher Corby
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42, The Coach House
    Kent
    United Kingdom
    Apr 06, 2016
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42, The Coach House
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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