Mesania Limited

Company Name	Mesania Limited
Company Status	Dissolved
Company Number	03819997
Category	Private Limited Company
Incorporation Date	5 August 1999(24 years, 9 months ago)
Previous Name	Ivows Interactive Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Darran Huw Evans
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 August 1999(3 weeks, 5 days after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	7 The Cathedral Green Llandaff Cardiff South Glamorgan CF5 2EB Wales

Director Name	Mary Bryden Greenhill Cagliero
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	31 August 1999(3 weeks, 5 days after company formation)
Appointment Duration	24 years, 8 months
Role	Chief Executive
Correspondence Address	61 Bassein Park Road London W12 9RW

Director Name	Susan Arndt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	17 April 2000(8 months, 2 weeks after company formation)
Appointment Duration	24 years
Role	Manager
Correspondence Address	Flat 2 30 Cheniston Gardens London W8 6TH

Director Name	Robert Douglas Gordon
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Canadian
Status	Current
Appointed	27 November 2000(1 year, 3 months after company formation)
Appointment Duration	23 years, 5 months
Role	Engineer
Correspondence Address	Danesboro House Chester Avenue Richmond Surrey TW10 6NP

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr John Matthew Leigh Collis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(9 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Sunnyside Road Ealing London W5 5HU

Director Name	Christophe Nicolas
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(9 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 27 November 2000)
Role	Company Director
Correspondence Address	14 Finstock Road London W10 6LT

Director Name	Adrian David Presland Bellamy
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(11 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 May 2001)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	233 West Santa Inez Avenue Hillsborough California 94010 6860

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

18 November 2003	Dissolved (1 page)
18 August 2003	Liquidators statement of receipts and payments (5 pages)
18 August 2003	Liquidators statement of receipts and payments (5 pages)
18 August 2003	Return of final meeting in a members' voluntary winding up (3 pages)
28 February 2003	Liquidators statement of receipts and payments (5 pages)
12 August 2002	Liquidators statement of receipts and payments (5 pages)
30 August 2001	Secretary resigned (1 page)
13 August 2001	Registered office changed on 13/08/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
9 August 2001	Appointment of a voluntary liquidator (1 page)
9 August 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 August 2001	Declaration of solvency (5 pages)
21 June 2001	Director's particulars changed (1 page)
21 June 2001	Ad 10/06/01--------- Â£ si [email protected]=405 Â£ ic 2216/2621 (2 pages)
7 June 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
18 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
12 February 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
26 October 2000	Return made up to 05/08/00; full list of members (14 pages)
26 September 2000	Form 123-nc Â£3447 to Â£8000 1/9/0 (2 pages)
26 September 2000	Form 123-nc inc Â£8000 to Â£12000 (2 pages)
26 September 2000	Form 123-nc Â£2657 to Â£3447 1/9/0 (2 pages)
26 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (15 pages)
26 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
20 September 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Ad 01/09/00--------- Â£ si [email protected]=763 Â£ ic 17509/18272 (3 pages)
6 September 2000	Ad 01/09/00--------- Â£ si [email protected]=3952 Â£ ic 13557/17509 (2 pages)
6 September 2000	Ad 01/09/00--------- Â£ si [email protected]=2052 Â£ ic 18272/20324 (4 pages)
8 August 2000	Ad 19/05/00--------- Â£ si [email protected]=1 Â£ ic 13439/13440 (2 pages)
8 August 2000	Ad 19/05/00--------- Â£ si [email protected]=77 Â£ ic 13470/13547 (2 pages)
8 August 2000	Ad 19/05/00--------- Â£ si [email protected]=7 Â£ ic 13547/13554 (2 pages)
8 August 2000	Ad 19/05/00--------- Â£ si [email protected]=5 Â£ ic 13465/13470 (2 pages)
8 August 2000	Ad 19/05/00--------- Â£ si [email protected]=8 Â£ ic 13455/13463 (2 pages)
8 August 2000	Ad 19/05/00--------- Â£ si [email protected]=82 Â£ ic 13356/13438 (2 pages)
8 August 2000	Ad 19/05/00--------- Â£ si [email protected]=1 Â£ ic 13438/13439 (2 pages)
8 August 2000	Ad 19/05/00--------- Â£ si [email protected]=15 Â£ ic 13440/13455 (2 pages)
8 August 2000	Ad 19/05/00--------- Â£ si [email protected]=2 Â£ ic 13463/13465 (2 pages)
8 August 2000	Ad 19/05/00--------- Â£ si [email protected]=3 Â£ ic 13554/13557 (2 pages)
2 August 2000	Memorandum and Articles of Association (8 pages)
2 August 2000	Registered office changed on 02/08/00 from: flat 7 5-6 bramham gardens london SW5 0JQ (1 page)
1 August 2000	Ad 19/05/00--------- Â£ si [email protected]=1 Â£ ic 13355/13356 (2 pages)
26 July 2000	Company name changed ivows interactive LIMITED\certificate issued on 26/07/00 (14 pages)
14 July 2000	Ad 19/05/00--------- Â£ si [email protected]=7 Â£ ic 13233/13240 (2 pages)
14 July 2000	Ad 19/05/00--------- Â£ si [email protected]=82 Â£ ic 13240/13322 (2 pages)
14 July 2000	Ad 19/05/00--------- Â£ si [email protected]=1 Â£ ic 13155/13156 (2 pages)
14 July 2000	Ad 19/05/00--------- Â£ si [email protected]=15 Â£ ic 13322/13337 (2 pages)
14 July 2000	Ad 19/05/00--------- Â£ si [email protected]=3 Â£ ic 13352/13355 (2 pages)
14 July 2000	Ad 19/05/00--------- Â£ si [email protected]=8 Â£ ic 13337/13345 (2 pages)
14 July 2000	Ad 19/05/00--------- Â£ si [email protected]=2 Â£ ic 13345/13347 (2 pages)
14 July 2000	Ad 19/05/00--------- Â£ si [email protected]=5 Â£ ic 13347/13352 (2 pages)
14 July 2000	Ad 19/05/00--------- Â£ si [email protected]=77 Â£ ic 13156/13233 (2 pages)
12 July 2000	Nc inc already adjusted 15/09/99 (1 page)
5 June 2000	Conve 26/05/00 (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	Memorandum and Articles of Association (44 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Ad 19/05/00--------- Â£ si [email protected]=12120 Â£ ic 1035/13155 (2 pages)
22 May 2000	Ad 12/11/99--------- Â£ si 10@1=10 Â£ ic 1025/1035 (4 pages)
22 May 2000	Ad 12/11/99--------- Â£ si 225@1=225 Â£ ic 800/1025 (2 pages)
21 April 2000	New director appointed (2 pages)
23 February 2000	Memorandum and Articles of Association (19 pages)
22 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
19 November 1999	Â£Amended 882R/474 shares/121199 (2 pages)
19 November 1999	Amended 882R/10 shares /021199 (2 pages)
19 November 1999	Amende 882R 225 shares 121199 (2 pages)
16 November 1999	Ad 02/11/99--------- Â£ si 709@1=709 Â£ ic 91/800 (4 pages)
22 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 September 1999	Memorandum and Articles of Association (21 pages)
13 September 1999	Memorandum and Articles of Association (17 pages)
13 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	Â£ nc 100/1000 31/08/99 (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	Memorandum and Articles of Association (17 pages)
6 September 1999	Ad 31/08/99--------- Â£ si 89@1=89 Â£ ic 2/91 (2 pages)
6 September 1999	Registered office changed on 06/09/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
6 September 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
5 August 1999	Incorporation (24 pages)

Mesania Limited

Business Activity

Directors

Location

Accounts

Filing History

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