| Company Name | Megan Meshiea Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05949881 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2006(17 years, 7 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Megan Suzanne Meshiea |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 September 2006(same day as company formation) |
| Role | Software Consultant |
| Correspondence Address | 12 Ringmer Avenue London SW6 5LW |
| Secretary Name | Aziz Meshiea |
|---|---|
| Nationality | Uk/Us |
| Status | Closed |
| Appointed | 28 September 2006(same day as company formation) |
| Role | Manager |
| Correspondence Address | 12 Ringmer Avenue Fulham London SW6 5LW |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2006(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 71 Duke Street Mayfair London W1K 5NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,304 |
| Cash | £4,665 |
| Current Liabilities | £12,309 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 14 January 2009 | Return made up to 28/09/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 28/09/08; full list of members (3 pages) |
| 20 May 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 20 May 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 13 November 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 12 October 2006 | New director appointed (2 pages) |
| 12 October 2006 | New secretary appointed (2 pages) |
| 12 October 2006 | New director appointed (2 pages) |
| 12 October 2006 | Director resigned (1 page) |
| 12 October 2006 | Secretary resigned (1 page) |
| 12 October 2006 | Secretary resigned (1 page) |
| 12 October 2006 | Director resigned (1 page) |
| 12 October 2006 | New secretary appointed (2 pages) |
| 28 September 2006 | Incorporation (13 pages) |
| 28 September 2006 | Incorporation (13 pages) |