| Company Name | Mechante Of London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06267180 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2007(16 years, 10 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Miss Deborah Sophie Lyons |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 24 Mount Row London W1K 3SG |
| Secretary Name | Deborah Sophie Lyons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 24 Mount Row London W1K 3SG |
| Director Name | Mr Jacob Simon Lyons |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 12 5 Grosvenor Square London W1K 4AF |
Location
| Registered Address | 88 Crawford Street London W1H 2EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Deborah Sophie Lyons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,749 |
| Cash | £5,740 |
| Current Liabilities | £61,489 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | Application to strike the company off the register (3 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 March 2014 | Administrative restoration application (3 pages) |
| 4 March 2014 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Registered office address changed from 25 Harley Street London W1G 9BR on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 25 Harley Street London W1G 9BR on 4 March 2014 (1 page) |
| 4 March 2014 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 24 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Secretary's details changed for Deborah Sophie Lyons on 3 June 2011 (2 pages) |
| 21 December 2011 | Director's details changed for Deborah Sophie Lyons on 3 June 2011 (2 pages) |
| 21 December 2011 | Director's details changed for Deborah Sophie Lyons on 3 June 2011 (2 pages) |
| 21 December 2011 | Secretary's details changed for Deborah Sophie Lyons on 3 June 2011 (2 pages) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Termination of appointment of Jacob Lyons as a director (1 page) |
| 20 August 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 July 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 13 May 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 14 July 2007 | Location of register of members (non legible) (2 pages) |
| 4 June 2007 | Incorporation (12 pages) |