MEG RETAIL LTD.

Overview

Company Name	MEG RETAIL LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI640183
Jurisdiction	Northern Ireland
Date of Creation	Aug 12, 2016
Date of Cessation	Sep 25, 2018

Summary

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

What is the purpose of MEG RETAIL LTD.?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MEG RETAIL LTD. located?

Registered Office Address	6 Ramore Park Ramore Park BT10 0FB Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest filings for MEG RETAIL LTD.?

Filings

Date

Description

Document

Type

Sep 25, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 10, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 15, 2017

Confirmation statement made on Aug 11, 2017 with no updates

3 pages

CS01

Aug 15, 2017

Notification of Mark Leonardo Colorado as a person with significant control on Aug 12, 2016

2 pages

PSC01

Aug 15, 2017

Registered office address changed from 18 Sunnyside Drive Belfast BT7 3DX Northern Ireland to 6 Ramore Park Ramore Park Belfast BT10 0FB on Aug 15, 2017

1 pages

AD01

Aug 12, 2016

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 12, 2016	Model articles adopted	MODEL ARTICLES
capital	Aug 12, 2016	Statement of capital on Aug 12, 2016 Capital: GBP 2,000	SH01

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Who are the officers of MEG RETAIL LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLORADO, Ethel Rose Ramore Park BT10 0FB Belfast 6 Ramore Park Northern Ireland	Aug 12, 2016		Director	Ramore Park BT10 0FB Belfast 6 Ramore Park Northern Ireland		United Kingdom	British	1976-2		212092580001
COLORADO, Mark Leonardo Ramore Park BT10 0FB Belfast 6 Ramore Park Northern Ireland	Aug 12, 2016		Director	Ramore Park BT10 0FB Belfast 6 Ramore Park Northern Ireland		United Kingdom	British	1977-1		212092590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEG RETAIL LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Leonardo Colorado Ramore Park BT10 0FB Belfast 6 Ramore Park Northern Ireland	Aug 12, 2016	Ramore Park BT10 0FB Belfast 6 Ramore Park Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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

What are the latest statements on persons with significant control for MEG RETAIL LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 12, 2016		The 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.
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