Mezzanine Management Central Europe Founder Partner Limited

Company Name	Mezzanine Management Central Europe Founder Partner Limited
Company Status	Dissolved
Company Number	04160022
Category	Private Limited Company
Incorporation Date	14 February 2001(23 years, 2 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)
Previous Name	Basicposter Limited

Business Activity

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

Directors

Director Name	Dr Franz Michael Hoerhager
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Austrian
Status	Closed
Appointed	26 March 2001(1 month, 1 week after company formation)
Appointment Duration	18 years, 2 months (closed 18 June 2019)
Role	Managing Director
Country of Residence	Austrian
Correspondence Address	Poetlzleinsdorfer Hoehe 31 Vienna A-1180 Foreign

Director Name	Mr James Allan Read
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	26 March 2001(1 month, 1 week after company formation)
Appointment Duration	18 years, 2 months (closed 18 June 2019)
Role	Managing Director
Country of Residence	United States
Correspondence Address	65 Gilliam Lane Greenwich Riverside Connecticut United States

Director Name	Mr Roderick Hilary Brooks
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2009(8 years after company formation)
Appointment Duration	10 years, 3 months (closed 18 June 2019)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	1 Kensington Park Gardens London W11 3HB

Secretary Name	Mr Parag Himatlal Gandesha
Nationality	British
Status	Closed
Appointed	01 June 2009(8 years, 3 months after company formation)
Appointment Duration	10 years (closed 18 June 2019)
Role	Accountant
Correspondence Address	Wentworth House Market Square Toddington Dunstable Bedfordshire LU5 6BP

Secretary Name	Mr Kevin Brown
Status	Closed
Appointed	08 February 2018(16 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 June 2019)
Role	Company Director
Correspondence Address	Orion House 5 Upper St. Martin's Lane London WC2H 9EA

Director Name	Mr Roderick Hilary Brooks
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 27 June 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Kensington Park Gardens London W11 3HB

Secretary Name	Sjaak Schouten
Nationality	Dutch
Status	Resigned
Appointed	26 March 2001(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 30 October 2007)
Role	Treasurer
Correspondence Address	Arondeusstraat 1 1063 Gb Amsterdam Foreign

Secretary Name	Mr Parag Himatlal Gandesha
Nationality	British
Status	Resigned
Appointed	30 October 2007(6 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	Wentworth House Market Square Toddington Dunstable Bedfordshire LU5 6BP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Orion House 5 Upper St. Martin's Lane London WC2H 9EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mezzanine Management Central Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019	First Gazette notice for voluntary strike-off (1 page)
26 March 2019	Application to strike the company off the register (3 pages)
9 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
9 February 2018	Appointment of Mr Kevin Brown as a secretary on 8 February 2018 (2 pages)
8 February 2018	Termination of appointment of Parag Himatlal Gandesha as a secretary on 8 February 2018 (1 page)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 February 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
21 February 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (6 pages)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (6 pages)
12 January 2016	Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 12 January 2016 (1 page)
22 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
22 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (6 pages)
23 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (6 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (6 pages)
19 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (6 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
11 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
11 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
21 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
9 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
9 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
12 July 2011	Resolutions RES13 ‐ Approve financial statements 23/06/2011 (1 page)
12 July 2011	Resolutions RES13 ‐ Approve financial statements 23/06/2011 (1 page)
17 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
14 June 2010	Resolutions RES13 ‐ Approval of accounts 03/06/2010 (1 page)
14 June 2010	Resolutions RES13 ‐ Approval of accounts 03/06/2010 (1 page)
17 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
9 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
9 June 2009	Resolutions RES13 ‐ Business matters 31/12/2008 (1 page)
9 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
9 June 2009	Resolutions RES13 ‐ Business matters 31/12/2008 (1 page)
8 June 2009	Secretary appointed mr parag himatlal gandesha (1 page)
8 June 2009	Secretary appointed mr parag himatlal gandesha (1 page)
3 March 2009	Director appointed mr roderick hilary brooks (1 page)
3 March 2009	Director appointed mr roderick hilary brooks (1 page)
16 February 2009	Return made up to 14/02/09; full list of members (3 pages)
16 February 2009	Return made up to 14/02/09; full list of members (3 pages)
9 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
9 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
20 August 2008	Appointment terminated secretary parag gandesha (1 page)
20 August 2008	Appointment terminated secretary parag gandesha (1 page)
14 July 2008	Appointment terminated director roderick brooks (1 page)
14 July 2008	Appointment terminated director roderick brooks (1 page)
27 February 2008	Return made up to 14/02/08; full list of members (4 pages)
27 February 2008	Return made up to 14/02/08; full list of members (4 pages)
31 October 2007	New secretary appointed (1 page)
31 October 2007	New secretary appointed (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Secretary resigned (1 page)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
24 May 2007	Registered office changed on 24/05/07 from: one southampton street london WC2R olr (1 page)
24 May 2007	Registered office changed on 24/05/07 from: one southampton street london WC2R olr (1 page)
19 February 2007	Return made up to 14/02/07; full list of members (2 pages)
19 February 2007	Return made up to 14/02/07; full list of members (2 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
22 February 2006	Return made up to 14/02/06; full list of members (7 pages)
22 February 2006	Return made up to 14/02/06; full list of members (7 pages)
3 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
3 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
11 March 2005	Return made up to 14/02/05; full list of members (7 pages)
11 March 2005	Return made up to 14/02/05; full list of members (7 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
13 March 2004	Return made up to 14/02/04; full list of members (7 pages)
13 March 2004	Return made up to 14/02/04; full list of members (7 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
18 February 2003	Return made up to 14/02/03; full list of members (7 pages)
18 February 2003	Return made up to 14/02/03; full list of members (7 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
7 March 2002	Return made up to 14/02/02; full list of members (7 pages)
7 March 2002	Return made up to 14/02/02; full list of members (7 pages)
19 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	Registered office changed on 23/05/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	Registered office changed on 23/05/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 May 2001	Memorandum and Articles of Association (9 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	Memorandum and Articles of Association (9 pages)
23 May 2001	New director appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Secretary resigned (1 page)
12 April 2001	Company name changed basicposter LIMITED\certificate issued on 12/04/01 (2 pages)
12 April 2001	Company name changed basicposter LIMITED\certificate issued on 12/04/01 (2 pages)
14 February 2001	Incorporation (13 pages)
14 February 2001	Incorporation (13 pages)

Mezzanine Management Central Europe Founder Partner Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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