UK MEKARNON LTD

Overview

Company Name	UK MEKARNON LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12365637
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2019
Date of Cessation	Jun 06, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UK MEKARNON LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is UK MEKARNON LTD located?

Registered Office Address	69 Aberdeen Avenue CB2 8DL Cambridge United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for UK MEKARNON LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for UK MEKARNON LTD?

Filings

Date

Description

Document

Type

Jun 06, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 28, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 04, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Dec 10, 2021

Confirmation statement made on Dec 03, 2021 with no updates

3 pages

CS01

Dec 10, 2021

Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Dec 10, 2021

1 pages

AD01

Dec 10, 2021

Appointment of Soowise Ltd as a secretary on Sep 08, 2021

2 pages

AP04

Apr 23, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Dec 03, 2020

Confirmation statement made on Dec 03, 2020 with no updates

3 pages

CS01

Dec 16, 2019

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 16, 2019	Model articles adopted	MODEL ARTICLES
capital	Dec 16, 2019	Statement of capital on Dec 16, 2019 Capital: GBP 1,000,000	SH01

View All Filings

Who are the officers of UK MEKARNON LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SOOWISE LTD

Sep 08, 2021

Secretary

Brighton Road

CR2 6EQ South Croydon

291

United Kingdom

Identification Type	UK Limited Company
Registration Number	13102145

278495480001

YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

Dec 16, 2019

Secretary

1 Dock Road

E16 1AH London

Unit G25 Waterfront Studios

United Kingdom

Identification Type	UK Limited Company
Registration Number	09801282

201766150001

ZHANG, Weicheng

Dec 16, 2019

Director

Aberdeen Avenue

CB2 8DL Cambridge

United Kingdom

China

Chinese

1977-6

265362310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK MEKARNON LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Weicheng Zhang Aberdeen Avenue CB2 8DL Cambridge 69 United Kingdom	Dec 16, 2019	Aberdeen Avenue CB2 8DL Cambridge 69 United Kingdom	No
	Nationality: Chinese Country of Residence: China
	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.

View Detailed Information on Persons with Significant Control

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.
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