| Company Name | Christian Meyer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05695323 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2006(18 years, 2 months ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Christian Meyer |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2007(1 year, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 13 June 2017) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 58 The Elms Hertford SG13 7UX |
| Director Name | Mrs Elizabeth Mary Johanne Meyer |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2007(1 year, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 13 June 2017) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 58 The Elms Hertford SG13 7UX |
| Secretary Name | Mrs Elizabeth Mary Johanne Meyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2007(1 year, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 13 June 2017) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 The Elms Hertford SG13 7UX |
| Director Name | @UK Dormant Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Contact
| Website | christianmeyer.co.uk |
|---|
Location
| Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 5 at £1 | Mr Christian Meyer 50.00% Ordinary |
|---|---|
| 5 at £1 | Mrs Elizabeth Mary Johanne Meyer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,327 |
| Current Liabilities | £7,327 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | Application to strike the company off the register (3 pages) |
| 21 March 2017 | Application to strike the company off the register (3 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 17 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 4 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 4 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 21 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 5 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Director's details changed for Christian Meyer on 1 January 2012 (3 pages) |
| 14 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Secretary's details changed for Elizabeth Mary Johanne Meyer on 1 January 2012 (2 pages) |
| 14 February 2012 | Secretary's details changed for Elizabeth Mary Johanne Meyer on 1 January 2012 (2 pages) |
| 14 February 2012 | Director's details changed for Mrs Elizabeth Mary Johanne Meyer on 1 January 2012 (3 pages) |
| 14 February 2012 | Director's details changed for Christian Meyer on 1 January 2012 (3 pages) |
| 14 February 2012 | Director's details changed for Mrs Elizabeth Mary Johanne Meyer on 1 January 2012 (3 pages) |
| 14 February 2012 | Secretary's details changed for Elizabeth Mary Johanne Meyer on 1 January 2012 (2 pages) |
| 14 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Director's details changed for Mrs Elizabeth Mary Johanne Meyer on 1 January 2012 (3 pages) |
| 14 February 2012 | Director's details changed for Christian Meyer on 1 January 2012 (3 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 3 February 2010 | Director's details changed for Elizabeth Mary Johanne Meyer on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Christian Meyer on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Elizabeth Mary Johanne Meyer on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Christian Meyer on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Christian Meyer on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Elizabeth Mary Johanne Meyer on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 13 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 5 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 5 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 24 September 2007 | Accounting reference date extended from 28/02/08 to 31/08/08 (1 page) |
| 24 September 2007 | Accounting reference date extended from 28/02/08 to 31/08/08 (1 page) |
| 21 August 2007 | Ad 12/08/07--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 21 August 2007 | Ad 12/08/07--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 31 July 2007 | Secretary resigned (1 page) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 31 July 2007 | New director appointed (1 page) |
| 31 July 2007 | New secretary appointed (1 page) |
| 31 July 2007 | New director appointed (1 page) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 31 July 2007 | Director resigned (1 page) |
| 31 July 2007 | New director appointed (1 page) |
| 31 July 2007 | New director appointed (1 page) |
| 31 July 2007 | New secretary appointed (1 page) |
| 31 July 2007 | Director resigned (1 page) |
| 31 July 2007 | Secretary resigned (1 page) |
| 17 April 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 17 April 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 2 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 2 February 2006 | Incorporation (13 pages) |
| 2 February 2006 | Incorporation (13 pages) |