MEBO Holding Limited

Company Name	MEBO Holding Limited
Director	Andrea Aimar
Company Status	Active
Company Number	04355806
Category	Private Limited Company
Incorporation Date	18 January 2002(22 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Andrea Aimar
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	02 January 2019(16 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Park Street Mayfair London W1K 7JF

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 March 2007)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Mr Damian James Calderbank
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 08 June 2009)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates

Director Name	Christopher Martin Allen
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(7 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2013)
Role	Consultant
Country of Residence	Republic Of Panama
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 2014)
Role	Chartered Accountant
Country of Residence	Channel Islands
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Ms Andreea Ecaterina Mocanu
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Romanian
Status	Resigned
Appointed	09 June 2014(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Mr Alan Frank Pearce
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2015(13 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Mrs Adrianne Rochelle Troostwyk
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2018(16 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 January 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Cornhill Registrars Limited (Corporation)
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	Lambda Directors Limited (Corporation)
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Starglade Management Limited (Corporation)
Status	Resigned
Appointed	07 June 2004(2 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 May 2013)
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	111 Park Street Mayfair London W1K 7JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

10k at £1	Alleti Fiduciaria (Nazionale Fiduciaria Spa) 100.00% Ordinary

Financials

Year	2014
Net Worth	-£151,802
Cash	£55,008
Current Liabilities	£3,965

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	25 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months from now)

Filing History

21 December 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
26 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
31 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
5 January 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10,000 (3 pages)
3 November 2015	Appointment of Mr Alan Frank Pearce as a director on 29 October 2015 (2 pages)
30 October 2015	Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to Palladium House 1-4 Argyll Street London W1F 7LD on 30 October 2015 (1 page)
29 October 2015	Termination of appointment of Andreea Ecaterina Mocanu as a director on 29 October 2015 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10,000 (3 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 July 2014	Termination of appointment of Douglas Hulme as a director (1 page)
11 June 2014	Appointment of Mrs Andreea Ecaterina Mocanu as a director (2 pages)
10 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 10,000 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 May 2013	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 16 May 2013 (1 page)
15 May 2013	Termination of appointment of Christopher Allen as a director (1 page)
15 May 2013	Termination of appointment of Starglade Management Limited as a secretary (1 page)
15 May 2013	Appointment of Mr Douglas James Morley Hulme as a director (2 pages)
24 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (14 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 April 2012	Director's details changed for Christopher Martin Allen on 1 October 2009 (3 pages)
17 April 2012	Director's details changed for Christopher Martin Allen on 1 October 2009 (3 pages)
2 March 2012	Amended accounts made up to 31 December 2010 (5 pages)
14 February 2012	Annual return made up to 18 January 2012 (14 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 January 2011	Annual return made up to 18 January 2011 (9 pages)
4 November 2010	Secretary's details changed for Starglade Management Limited on 19 October 2010 (3 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 June 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 2 June 2010 (2 pages)
2 June 2010	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 2 June 2010 (2 pages)
2 June 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2 June 2010 (1 page)
10 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (10 pages)
18 December 2009	Director's details changed for Christopher Martin Allen on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Christopher Martin Allen on 1 October 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 June 2009	Director appointed christopher martin allen (1 page)
22 June 2009	Appointment terminated director damian calderbank (1 page)
5 February 2009	Return made up to 18/01/09; no change of members (4 pages)
15 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 February 2008	Return made up to 18/01/08; no change of members (6 pages)
19 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	New director appointed (6 pages)
16 February 2007	Return made up to 18/01/07; full list of members 363(287) ‐ Registered office changed on 16/02/07 (6 pages)
4 December 2006	Director's particulars changed (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 January 2006	Return made up to 18/01/06; full list of members (6 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 February 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 February 2005	Return made up to 18/01/05; full list of members (6 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	New director appointed (2 pages)
29 July 2004	New secretary appointed (2 pages)
23 July 2004	Registered office changed on 23/07/04 from: 38 wigmore street london W1U 2HA (1 page)
17 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
29 March 2004	Return made up to 18/01/04; full list of members (5 pages)
4 February 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
23 January 2003	Return made up to 18/01/03; full list of members (5 pages)
31 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2002	Secretary resigned (1 page)
31 January 2002	Delivery ext'd 3 mth 31/12/02 (2 pages)
31 January 2002	New director appointed (3 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
25 January 2002	Ad 18/01/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
18 January 2002	Incorporation (11 pages)

MEBO Holding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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