| Company Name | Mechidro Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05406902 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2005(19 years, 1 month ago) |
| Dissolution Date | 31 January 2012 (12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | S G Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 March 2005(same day as company formation) |
| Correspondence Address | 60 Cheapside London EC2V 6AX |
| Secretary Name | S.G. Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 January 2010(4 years, 9 months after company formation) |
| Appointment Duration | 2 years (closed 31 January 2012) |
| Correspondence Address | 60 Cheapside London EC2V 6AX |
| Director Name | Miss Ching Ching Loi |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 02 December 2008(3 years, 8 months after company formation) |
| Appointment Duration | 5 months (resigned 08 May 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Bridport Way Braintree Essex CM7 9FP |
| Director Name | Mr Fabrizio Mosello |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2009(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 March 2011) |
| Role | Assistant Account |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Cheapside London EC2V 6AX |
| Director Name | Eileen Howard |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 March 2010(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 29 August 2011) |
| Role | Secretary |
| Country of Residence | Ireland |
| Correspondence Address | 60 Cheapside London EC2V 6AX |
| Secretary Name | Forex-Net Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2005(same day as company formation) |
| Correspondence Address | 4 Warren Mews London W1T 6AW |
| Secretary Name | Exitor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2008(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 January 2010) |
| Correspondence Address | Suite 114 - Warnford Court 29 Throgmorton Street London EC2N 2AT |
Location
| Registered Address | 60 Cheapside London EC2V 6AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at 1 | Abygo Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 August 2011 | Termination of appointment of Eileen Howard as a director (1 page) |
| 29 August 2011 | Termination of appointment of Eileen Howard as a director (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2011 | Secretary's details changed for S.G. Directors Limited on 1 March 2011 (2 pages) |
| 24 March 2011 | Director's details changed for S G Directors Limited on 1 March 2011 (2 pages) |
| 24 March 2011 | Director's details changed for S G Directors Limited on 1 March 2011 (2 pages) |
| 24 March 2011 | Secretary's details changed for S.G. Directors Limited on 1 March 2011 (2 pages) |
| 24 March 2011 | Termination of appointment of Fabrizio Mosello as a director (1 page) |
| 24 March 2011 | Director's details changed for S G Directors Limited on 1 March 2011 (2 pages) |
| 24 March 2011 | Director's details changed for S G Directors Limited on 1 March 2011 (2 pages) |
| 24 March 2011 | Director's details changed for S G Directors Limited on 1 March 2011 (2 pages) |
| 24 March 2011 | Secretary's details changed for S.G. Directors Limited on 1 March 2011 (2 pages) |
| 24 March 2011 | Termination of appointment of Fabrizio Mosello as a director (1 page) |
| 24 March 2011 | Director's details changed for S G Directors Limited on 1 March 2011 (2 pages) |
| 21 March 2011 | Appointment of Eileen Howard as a director (2 pages) |
| 21 March 2011 | Appointment of Eileen Howard as a director (2 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 October 2010 | Registered office address changed from C/O 4th Floor 60 Cheapside London EC2V 6JS United Kingdom on 13 October 2010 (1 page) |
| 13 October 2010 | Registered office address changed from C/O 4Th Floor 60 Cheapside London EC2V 6JS United Kingdom on 13 October 2010 (1 page) |
| 27 July 2010 | Registered office address changed from Suite 306-308 Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom on 27 July 2010 (1 page) |
| 27 July 2010 | Registered office address changed from Suite 306-308 Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom on 27 July 2010 (1 page) |
| 20 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders Statement of capital on 2010-05-20
|
| 20 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders Statement of capital on 2010-05-20
|
| 19 May 2010 | Director's details changed for S G Directors Limited on 1 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for S G Directors Limited on 1 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for S G Directors Limited on 1 October 2009 (2 pages) |
| 21 January 2010 | Termination of appointment of Exitor Limited as a secretary (1 page) |
| 21 January 2010 | Appointment of S.G. Directors Limited as a secretary (2 pages) |
| 21 January 2010 | Appointment of S.G. Directors Limited as a secretary (2 pages) |
| 21 January 2010 | Termination of appointment of Exitor Limited as a secretary (1 page) |
| 11 January 2010 | Registered office address changed from Suite 115 Warnford Court 29 Throgmorton Street London EC2N 2AT on 11 January 2010 (1 page) |
| 11 January 2010 | Registered office address changed from Suite 115 Warnford Court 29 Throgmorton Street London EC2N 2AT on 11 January 2010 (1 page) |
| 8 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 8 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 October 2009 | Appointment of Mr Fabrizio Mosello as a director (2 pages) |
| 16 October 2009 | Appointment of Mr Fabrizio Mosello as a director (2 pages) |
| 17 June 2009 | Appointment Terminated Director ching loi (1 page) |
| 17 June 2009 | Appointment terminated director ching loi (1 page) |
| 5 June 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 3 December 2008 | Director appointed ching ching loi (2 pages) |
| 3 December 2008 | Director appointed ching ching loi (2 pages) |
| 3 October 2008 | Director's Change of Particulars / s g directors LIMITED / 20/03/2008 / Country was: , now: england (1 page) |
| 3 October 2008 | Secretary appointed exitor LIMITED (1 page) |
| 3 October 2008 | Secretary appointed exitor LIMITED (1 page) |
| 3 October 2008 | Appointment Terminated Secretary forex-net LIMITED (1 page) |
| 3 October 2008 | Director's change of particulars / s g directors LIMITED / 20/03/2008 (1 page) |
| 3 October 2008 | Appointment terminated secretary forex-net LIMITED (1 page) |
| 1 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 1 October 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 8 August 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 26 March 2008 | Director's Change of Particulars / s g directors LIMITED / 20/03/2008 / HouseName/Number was: , now: suite 115; Street was: 4 warren mews, now: warnford court; Area was: , now: 29 throgmorton street; Post Code was: W1T 6AW, now: EC2N 2AT (1 page) |
| 26 March 2008 | Director's change of particulars / s g directors LIMITED / 20/03/2008 (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 10 August 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 4 warren mews london W1T 6AW (1 page) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 4 warren mews london W1T 6AW (1 page) |
| 5 February 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 17 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 2 May 2006 | Director's particulars changed (1 page) |
| 2 May 2006 | Director's particulars changed (1 page) |
| 30 March 2005 | Incorporation (31 pages) |
| 30 March 2005 | Incorporation (31 pages) |