Mecom Finance Limited

Company Name	Mecom Finance Limited
Company Status	Dissolved
Company Number	06400460
Category	Private Limited Company
Incorporation Date	16 October 2007(16 years, 6 months ago)
Dissolution Date	2 November 2016 (7 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christophe Philippe Charles Convent
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Belgian
Status	Closed
Appointed	31 August 2015(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 November 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Jonathan Charles Nigel Digges
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Foyle Riding Red Lane Oxted Surrey RH8 0RT

Director Name	Mr Paul Timothy Burnell Vickers
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Rossdale Road London SW15 1AD

Director Name	Mr Henry Jonathan Davies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Audley House 13 Palace Street London SW1E 5HX

Director Name	Mr Richard Keith Allen
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Audley House 13 Palace Street London SW1E 5HX

Secretary Name	Mr Paul Timothy Burnell Vickers
Nationality	British
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Rossdale Road London SW15 1AD

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(1 year after company formation)
Appointment Duration	2 months, 1 week (resigned 16 January 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Secretary Name	Jaime Tham
Nationality	British
Status	Resigned
Appointed	05 December 2008(1 year, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2015)
Role	Company Director
Correspondence Address	Audley House 13 Palace Street London SW1E 5HX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£85,663,205
Cash	£2,588,344
Current Liabilities	£432,363,926

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 November 2016	Final Gazette dissolved following liquidation (1 page)
2 August 2016	Return of final meeting in a members' voluntary winding up (6 pages)
4 March 2016	Termination of appointment of Richard Keith Allen as a director on 29 February 2016 (2 pages)
18 February 2016	Director's details changed for Mr Christophe Philippe Charles Convent on 15 February 2016 (4 pages)
18 February 2016	Registered office address changed from Audley House 13 Palace Street London SW1E 5HX to C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR on 18 February 2016 (2 pages)
1 September 2015	Appointment of Mr Christophe Philippe Charles Convent as a director on 31 August 2015 (2 pages)
1 September 2015	Full accounts made up to 31 December 2014 (20 pages)
1 September 2015	Termination of appointment of Henry Jonathan Davies as a director on 31 August 2015 (1 page)
26 August 2015	Declaration of solvency (3 pages)
26 August 2015	Appointment of a voluntary liquidator (2 pages)
4 March 2015	Termination of appointment of Jaime Tham as a secretary on 28 February 2015 (1 page)
11 November 2014	Statement of capital on 11 November 2014 GBP 102 (4 pages)
11 November 2014	Solvency Statement dated 11/11/14 (1 page)
11 November 2014	Statement by Directors (1 page)
11 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 102 (5 pages)
2 July 2014	Full accounts made up to 31 December 2013 (25 pages)
28 March 2014	Satisfaction of charge 1 in full (4 pages)
21 January 2014	Director's details changed for Henry Jonathon Davies on 20 January 2014 (2 pages)
20 January 2014	Secretary's details changed for Jaime Tham on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from 1St Floor Parnell House 25 Wilton Road London SW1V 1LW on 20 January 2014 (1 page)
20 January 2014	Director's details changed for Richard Keith Allen on 20 January 2014 (2 pages)
22 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 102 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (27 pages)
30 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (24 pages)
8 June 2012	Statement of capital following an allotment of shares on 22 May 2012 GBP 102 (4 pages)
8 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 March 2012	Secretary's details changed for Jaime Tham on 28 March 2012 (2 pages)
29 March 2012	Director's details changed for Henry Jonathon Davies on 28 March 2012 (2 pages)
29 March 2012	Director's details changed for Richard Keith Allen on 28 March 2012 (2 pages)
28 March 2012	Registered office address changed from 70 Jermyn Street London SW1Y 6NY on 28 March 2012 (1 page)
21 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
3 June 2011	Full accounts made up to 31 December 2010 (21 pages)
1 March 2011	Termination of appointment of Jonathan Digges as a director (1 page)
26 October 2010	Secretary's details changed for Jaime Tham on 22 October 2010 (2 pages)
26 October 2010	Director's details changed for Henry Jonathon Davies on 22 October 2010 (2 pages)
26 October 2010	Director's details changed for Richard Keith Allen on 22 October 2010 (2 pages)
21 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
8 April 2010	Full accounts made up to 31 December 2009 (25 pages)
20 December 2009	Statement of company's objects (2 pages)
20 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
10 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (15 pages)
14 August 2009	Full accounts made up to 31 December 2008 (22 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
24 March 2009	Appointment terminated secretary paul vickers (1 page)
24 March 2009	Appointment terminated director paul vickers (1 page)
23 January 2009	Appointment terminated director charles allwood (1 page)
5 December 2008	Secretary appointed jaime tham (1 page)
7 November 2008	Director appointed charles john allwood (2 pages)
29 October 2008	Return made up to 16/10/08; full list of members (4 pages)
1 April 2008	Director's change of particulars / richard allen / 01/02/2008 (1 page)
29 November 2007	Ad 30/10/07--------- Â£ si 1@1=1 Â£ ic 100/101 (7 pages)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2007	Memorandum and Articles of Association (6 pages)
28 October 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Incorporation (18 pages)

Mecom Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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