MEOW IN LONDON LTD

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

    Company NameMEOW IN LONDON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13302676
    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 MEOW IN LONDON LTD?

    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other service activities n.e.c. (96090) / Other service activities

    Where is MEOW IN LONDON LTD located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEOW IN LONDON LTD?

    Last Accounts
    Last Accounts Made Up ToSep 20, 2023

    What are the latest filings for MEOW IN LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Sep 20, 2023

    3 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Sep 20, 2023

    1 pagesAA01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Termination of appointment of Rf Secretaries Limited as a secretary on Apr 08, 2022

    1 pagesTM02

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Appointment of Rf Secretaries Limited as a secretary on Apr 01, 2021

    2 pagesAP04

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2021

    Statement of capital on Mar 30, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of MEOW IN LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHI, Honglei
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    281465130001
    SHI, Honglei
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    United KingdomChineseDirector281465120001
    RF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71 - 75
    England
    Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71 - 75
    England
    Identification TypeUK Limited Company
    Registration Number12269067
    264088850001

    Who are the persons with significant control of MEOW IN LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Honglei Shi
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Mar 30, 2021
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    Nationality: Chinese
    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.
    • 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