Mevagh Limited

Company Name	Mevagh Limited
Company Status	Dissolved
Company Number	04798704
Category	Private Limited Company
Incorporation Date	13 June 2003(20 years, 10 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Caroline McBride
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2003(4 days after company formation)
Appointment Duration	16 years, 2 months (closed 20 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glen Leigh Levens Green Old Hall Green Ware Hertfordshire SG11 1HD

Director Name	Helen McBride
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2003(4 days after company formation)
Appointment Duration	16 years, 2 months (closed 20 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stanley Road Enfield Middlesex EN1 1NG

Secretary Name	Helen McBride
Nationality	British
Status	Closed
Appointed	17 June 2003(4 days after company formation)
Appointment Duration	16 years, 2 months (closed 20 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stanley Road Enfield Middlesex EN1 1NG

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	171-173 Gray's Inn Road London WC1X 8UE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

1 at £1	Caroline Mcbride 50.00% Ordinary
1 at £1	Helen Mcbride 50.00% Ordinary

Financials

Year	2014
Net Worth	£87,000
Cash	£15,461
Current Liabilities	£64,633

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

20 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
21 August 2017	Change of details for Helen Mcbride as a person with significant control on 21 August 2017 (2 pages)
21 August 2017	Change of details for Helen Mcbride as a person with significant control on 6 August 2017 (2 pages)
21 August 2017	Change of details for Helen Mcbride as a person with significant control on 6 August 2017 (2 pages)
21 August 2017	Change of details for Helen Mcbride as a person with significant control on 21 August 2017 (2 pages)
19 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (6 pages)
30 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 2 (5 pages)
20 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 2 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (5 pages)
10 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
13 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
13 July 2013	Director's details changed for Caroline Mcbride on 13 June 2013 (2 pages)
13 July 2013	Director's details changed for Caroline Mcbride on 13 June 2013 (2 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 7 July 2010 (1 page)
7 July 2010	Director's details changed for Caroline Mcbride on 13 June 2010 (2 pages)
7 July 2010	Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 7 July 2010 (1 page)
7 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 7 July 2010 (1 page)
7 July 2010	Director's details changed for Helen Mcbride on 13 June 2010 (2 pages)
7 July 2010	Director's details changed for Helen Mcbride on 13 June 2010 (2 pages)
7 July 2010	Director's details changed for Caroline Mcbride on 13 June 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 July 2009	Return made up to 13/06/09; full list of members (4 pages)
18 July 2009	Return made up to 13/06/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
4 August 2008	Return made up to 13/06/08; full list of members (4 pages)
4 August 2008	Return made up to 13/06/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 30 June 2006 (8 pages)
31 January 2008	Total exemption small company accounts made up to 30 June 2006 (8 pages)
26 July 2007	Return made up to 13/06/07; full list of members (2 pages)
26 July 2007	Return made up to 13/06/07; full list of members (2 pages)
12 July 2006	Return made up to 13/06/06; full list of members (2 pages)
12 July 2006	Return made up to 13/06/06; full list of members (2 pages)
4 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 January 2006	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 January 2006	Total exemption small company accounts made up to 30 June 2004 (4 pages)
25 July 2005	Return made up to 13/06/05; full list of members (7 pages)
25 July 2005	Return made up to 13/06/05; full list of members (7 pages)
20 August 2004	Return made up to 13/06/04; full list of members (7 pages)
20 August 2004	Return made up to 13/06/04; full list of members (7 pages)
20 September 2003	Ad 17/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 September 2003	Ad 17/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	Registered office changed on 17/07/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
17 July 2003	Registered office changed on 17/07/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Secretary resigned (1 page)
13 June 2003	Incorporation (13 pages)
13 June 2003	Incorporation (13 pages)

Mevagh Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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