Meymott Street Acquisitions Limited

Company Name	Meymott Street Acquisitions Limited
Company Status	Dissolved
Company Number	04079607
Category	Private Limited Company
Incorporation Date	22 September 2000(23 years, 7 months ago)
Dissolution Date	17 October 2020 (3 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Christopher Colin Barlow
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2016(15 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 October 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Stephen Andrew Fuggle
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2016(15 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Closed
Appointed	22 September 2000(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mark Walter Hofman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 09 May 2003)
Role	Solicitor
Correspondence Address	The Manor Farmhouse Stanton Harcourt Oxford OX29 5RJ

Director Name	Mr Percy Faredoon Marchant
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 05 July 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Cheyne Walk London SW3 5QZ

Director Name	Nanda Kumar Menon
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	25 September 2000(3 days after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2006)
Role	Banker
Correspondence Address	7 Helenslea Avenue Golders Green London NW11 8NE

Director Name	Hideo Kitano
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 December 2005(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 2007)
Role	Banker
Correspondence Address	Flat 12 45 Marlborough Place London NW8 0PX

Director Name	Mr Saeed Toumadj
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(5 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 02 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Milton Close London N2 0QH

Director Name	William Alexander McGowan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(6 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2012)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Rosedene Sandpit Lane Bledlow Princes Risborough Buckinghamshire HP27 9QQ

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

100 at £0.01	Meymott Street Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£585,609
Cash	£16,439
Current Liabilities	£602,049

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

17 October 2020	Final Gazette dissolved following liquidation (1 page)
17 July 2020	Return of final meeting in a members' voluntary winding up (7 pages)
5 September 2019	Appointment of a voluntary liquidator (3 pages)
5 September 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-21 (1 page)
5 September 2019	Declaration of solvency (5 pages)
6 June 2019	Accounts for a dormant company made up to 31 August 2018 (11 pages)
25 September 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
7 June 2018	Accounts for a dormant company made up to 31 August 2017 (11 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
20 September 2017	Notification of Meymott Street Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Notification of Meymott Street Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Withdrawal of a person with significant control statement on 20 September 2017 (2 pages)
20 September 2017	Withdrawal of a person with significant control statement on 20 September 2017 (2 pages)
6 June 2017	Total exemption full accounts made up to 31 August 2016 (17 pages)
6 June 2017	Total exemption full accounts made up to 31 August 2016 (17 pages)
7 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
25 June 2016	Total exemption full accounts made up to 31 August 2015 (11 pages)
25 June 2016	Total exemption full accounts made up to 31 August 2015 (11 pages)
17 June 2016	Termination of appointment of Saeed Toumadj as a director on 2 June 2016 (1 page)
17 June 2016	Termination of appointment of Saeed Toumadj as a director on 2 June 2016 (1 page)
9 June 2016	Appointment of Stephen Andrew Fuggle as a director on 27 May 2016 (2 pages)
9 June 2016	Appointment of Stephen Andrew Fuggle as a director on 27 May 2016 (2 pages)
9 June 2016	Appointment of Christopher Colin Barlow as a director on 27 May 2016 (2 pages)
9 June 2016	Appointment of Christopher Colin Barlow as a director on 27 May 2016 (2 pages)
7 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (5 pages)
7 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (5 pages)
6 June 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
6 June 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
19 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 1 (5 pages)
19 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 1 (5 pages)
5 June 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
5 June 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
3 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (5 pages)
3 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (5 pages)
25 September 2013	Termination of appointment of William Mcgowan as a director (1 page)
25 September 2013	Termination of appointment of William Mcgowan as a director (1 page)
6 June 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
6 June 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
29 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
8 June 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
8 June 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
12 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
2 June 2011	Total exemption full accounts made up to 31 August 2010 (13 pages)
2 June 2011	Total exemption full accounts made up to 31 August 2010 (13 pages)
28 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (14 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (14 pages)
22 September 2009	Return made up to 22/09/09; full list of members (3 pages)
22 September 2009	Return made up to 22/09/09; full list of members (3 pages)
1 July 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
1 July 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
3 March 2009	Total exemption full accounts made up to 31 August 2007 (13 pages)
3 March 2009	Total exemption full accounts made up to 31 August 2007 (13 pages)
27 November 2008	Secretary's change of particulars / tjg secretaries LIMITED / 17/11/2008 (1 page)
27 November 2008	Secretary's change of particulars / tjg secretaries LIMITED / 17/11/2008 (1 page)
20 November 2008	Registered office changed on 20/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y odx (1 page)
20 November 2008	Registered office changed on 20/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y odx (1 page)
22 September 2008	Return made up to 22/09/08; full list of members (3 pages)
22 September 2008	Return made up to 22/09/08; full list of members (3 pages)
25 September 2007	Return made up to 22/09/07; full list of members (2 pages)
25 September 2007	Return made up to 22/09/07; full list of members (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
9 July 2007	Full accounts made up to 31 August 2006 (15 pages)
9 July 2007	Full accounts made up to 31 August 2006 (15 pages)
5 October 2006	Full accounts made up to 31 August 2005 (15 pages)
5 October 2006	Full accounts made up to 31 August 2005 (15 pages)
22 September 2006	Return made up to 22/09/06; full list of members (2 pages)
22 September 2006	Return made up to 22/09/06; full list of members (2 pages)
3 July 2006	Delivery ext'd 3 mth 31/08/05 (2 pages)
3 July 2006	Delivery ext'd 3 mth 31/08/05 (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
4 October 2005	Full accounts made up to 31 August 2004 (19 pages)
4 October 2005	Full accounts made up to 31 August 2004 (19 pages)
22 September 2005	Return made up to 22/09/05; full list of members (3 pages)
22 September 2005	Return made up to 22/09/05; full list of members (3 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
2 June 2005	Delivery ext'd 3 mth 31/08/04 (2 pages)
2 June 2005	Delivery ext'd 3 mth 31/08/04 (2 pages)
22 February 2005	Director's particulars changed (1 page)
22 February 2005	Director's particulars changed (1 page)
6 January 2005	Particulars of contract relating to shares (4 pages)
6 January 2005	Ad 17/12/04--------- £ si [email protected] £ ic 1/1 (2 pages)
6 January 2005	Particulars of contract relating to shares (4 pages)
6 January 2005	Ad 17/12/04--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
23 December 2004	Ad 15/12/04--------- £ si [email protected] £ ic 1/1 (2 pages)
23 December 2004	Ad 15/12/04--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
4 October 2004	Full accounts made up to 31 August 2003 (15 pages)
4 October 2004	Full accounts made up to 31 August 2003 (15 pages)
28 September 2004	Return made up to 22/09/04; full list of members (5 pages)
28 September 2004	Return made up to 22/09/04; full list of members (5 pages)
3 June 2004	Delivery ext'd 3 mth 31/08/03 (2 pages)
3 June 2004	Delivery ext'd 3 mth 31/08/03 (2 pages)
17 December 2003	Full accounts made up to 31 August 2002 (13 pages)
17 December 2003	Full accounts made up to 31 August 2002 (13 pages)
1 October 2003	Return made up to 22/09/03; full list of members (5 pages)
1 October 2003	Return made up to 22/09/03; full list of members (5 pages)
1 October 2003	Director's particulars changed (1 page)
1 October 2003	Director's particulars changed (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
9 June 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
9 June 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
30 December 2002	Auditor's resignation (1 page)
30 December 2002	Auditor's resignation (1 page)
27 September 2002	Return made up to 22/09/02; full list of members (6 pages)
27 September 2002	Return made up to 22/09/02; full list of members (6 pages)
21 August 2002	Full accounts made up to 31 August 2001 (12 pages)
21 August 2002	Full accounts made up to 31 August 2001 (12 pages)
7 June 2002	Delivery ext'd 3 mth 31/08/01 (2 pages)
7 June 2002	Delivery ext'd 3 mth 31/08/01 (2 pages)
19 December 2001	Director's particulars changed (1 page)
19 December 2001	Director's particulars changed (1 page)
27 September 2001	Return made up to 22/09/01; full list of members (6 pages)
27 September 2001	Return made up to 22/09/01; full list of members (6 pages)
2 October 2000	Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	Director resigned (1 page)
28 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/09/00 (1 page)
28 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/09/00 (1 page)
22 September 2000	Incorporation (30 pages)
22 September 2000	Incorporation (30 pages)

Meymott Street Acquisitions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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