| Company Name | MEP Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05895718 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2006(17 years, 9 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Henry Daniel Jackson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2006(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 173-176 Sloane Street London SW1X 9QG |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 August 2006(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Opcapita LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2015 | Application to strike the company off the register (3 pages) |
| 16 November 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 19 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 15 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 23 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 15 January 2014 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 4 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 27 November 2012 | Director's details changed for Mr Henry Daniel Jackson on 20 November 2012 (2 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 3 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 27 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Director's details changed for Henry Jackson on 28 July 2010 (2 pages) |
| 21 July 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 10 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 27 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 20 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 3 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 17 April 2007 | Ad 03/08/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 2 March 2007 | Resolutions
|
| 24 August 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 3 August 2006 | Incorporation (17 pages) |
| 3 August 2006 | Secretary resigned (1 page) |