ME AND MOO LIMITED

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

    Company NameME AND MOO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11036006
    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 ME AND MOO LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is ME AND MOO LIMITED located?

    Registered Office Address
    2 Hurle Road
    BS8 2SY Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ME AND MOO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Adrian Philip Wilkins as a director on Jun 17, 2019

    1 pagesTM01

    Confirmation statement made on Oct 26, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Adrian Philip Wilkins as a director on Oct 31, 2017

    2 pagesAP01

    Change of share class name or designation

    1 pagesSH08

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 27, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalOct 27, 2017

    Statement of capital on Oct 27, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of ME AND MOO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Jean Caroline
    Hurle Road
    BS8 2SY Bristol
    2
    United Kingdom
    Director
    Hurle Road
    BS8 2SY Bristol
    2
    United Kingdom
    United KingdomBritish190330780001
    WILKINS, Adrian Philip
    Hurle Road
    BS8 2SY Bristol
    2
    United Kingdom
    Director
    Hurle Road
    BS8 2SY Bristol
    2
    United Kingdom
    EnglandBritish113838670001

    Who are the persons with significant control of ME AND MOO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jean Caroline Hawkins
    Hurle Road
    BS8 2SY Bristol
    2
    United Kingdom
    Oct 27, 2017
    Hurle Road
    BS8 2SY Bristol
    2
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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