| Company Name | Mezzanine Management Central Europe Founder Partner Ii Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06018706 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2006(17 years, 4 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
| Previous Name | Pencilearth Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Dr Franz Michael Hoerhager |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 07 December 2006(2 days after company formation) |
| Appointment Duration | 14 years, 6 months (closed 29 June 2021) |
| Role | Managing Director |
| Country of Residence | Austrian |
| Correspondence Address | Poetlzleinsdorfer Hoehe 31 Vienna A-1180 Foreign |
| Director Name | Mr James Allan Read |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 December 2006(2 days after company formation) |
| Appointment Duration | 14 years, 6 months (closed 29 June 2021) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 65 Gilliam Lane Greenwich Riverside Connecticut United States |
| Director Name | Mr Roderick Hilary Brooks |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2009(2 years, 2 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 29 June 2021) |
| Role | Venture Capitalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kensington Park Gardens London W11 3HB |
| Secretary Name | Mr Kevin Brown |
|---|---|
| Status | Closed |
| Appointed | 08 February 2018(11 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 29 June 2021) |
| Role | Company Director |
| Correspondence Address | Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
| Director Name | Mr Roderick Hilary Brooks |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2006(2 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 27 June 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kensington Park Gardens London W11 3HB |
| Secretary Name | Mr Parag Himatlal Gandesha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2009(2 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 08 February 2018) |
| Role | Accountant |
| Correspondence Address | Wentworth House Market Square Toddington Dunstable Bedfordshire LU5 6BP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | mmlcapital.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 70242200 |
| Telephone region | London |
Location
| Registered Address | Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mezzanine Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2021 | Application to strike the company off the register (4 pages) |
| 9 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 21 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 6 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 14 October 2019 | Change of details for Mr Roderick Hilary Brooks as a person with significant control on 21 August 2018 (2 pages) |
| 11 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 9 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 9 February 2018 | Appointment of Mr Kevin Brown as a secretary on 8 February 2018 (2 pages) |
| 8 February 2018 | Termination of appointment of Parag Himatlal Gandesha as a secretary on 8 February 2018 (1 page) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 29 September 2017 | Amended accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Amended accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 9 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 9 December 2015 (1 page) |
| 9 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 9 December 2015 (1 page) |
| 22 July 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 22 July 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 19 June 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 19 June 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 12 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 12 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 23 June 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 23 June 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 14 June 2010 | Resolutions
|
| 14 June 2010 | Resolutions
|
| 8 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Dr Franz Michael Hoerhager on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Dr Franz Michael Hoerhager on 7 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Dr Franz Michael Hoerhager on 7 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 9 June 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 9 June 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 9 June 2009 | Resolutions
|
| 9 June 2009 | Resolutions
|
| 8 June 2009 | Secretary appointed mr parag himatlal gandesha (1 page) |
| 8 June 2009 | Secretary appointed mr parag himatlal gandesha (1 page) |
| 3 March 2009 | Director appointed mr roderick hilary brooks (1 page) |
| 3 March 2009 | Director appointed mr roderick hilary brooks (1 page) |
| 8 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 20 August 2008 | Appointment terminated secretary parag gandesha (1 page) |
| 20 August 2008 | Appointment terminated secretary parag gandesha (1 page) |
| 30 July 2008 | Return made up to 05/12/07; full list of members (4 pages) |
| 30 July 2008 | Return made up to 05/12/07; full list of members (4 pages) |
| 14 July 2008 | Appointment terminated director roderick brooks (1 page) |
| 14 July 2008 | Appointment terminated director roderick brooks (1 page) |
| 3 January 2008 | Secretary's particulars changed (1 page) |
| 3 January 2008 | Secretary's particulars changed (1 page) |
| 24 May 2007 | Registered office changed on 24/05/07 from: one southampton street london WC2R 0LR (1 page) |
| 24 May 2007 | Registered office changed on 24/05/07 from: one southampton street london WC2R 0LR (1 page) |
| 21 December 2006 | New director appointed (3 pages) |
| 21 December 2006 | New secretary appointed (2 pages) |
| 21 December 2006 | New director appointed (3 pages) |
| 21 December 2006 | Registered office changed on 21/12/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 21 December 2006 | New director appointed (2 pages) |
| 21 December 2006 | Registered office changed on 21/12/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 21 December 2006 | New secretary appointed (2 pages) |
| 21 December 2006 | New director appointed (2 pages) |
| 21 December 2006 | New director appointed (2 pages) |
| 21 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | Secretary resigned (1 page) |
| 15 December 2006 | Secretary resigned (1 page) |
| 15 December 2006 | Director resigned (1 page) |
| 15 December 2006 | Director resigned (1 page) |
| 7 December 2006 | Company name changed pencilearth LIMITED\certificate issued on 07/12/06 (2 pages) |
| 7 December 2006 | Company name changed pencilearth LIMITED\certificate issued on 07/12/06 (2 pages) |
| 5 December 2006 | Incorporation (17 pages) |
| 5 December 2006 | Incorporation (17 pages) |