| Company Name | Merondowne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06477082 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2008(16 years, 3 months ago) |
| Dissolution Date | 16 February 2011 (13 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Soren Langelund |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Travel Industry Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Englefield Road London N1 4ET |
| Director Name | Ms Daniela Fiona Wagner |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB |
| Secretary Name | Soren Langelund |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Travel Industry Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Englefield Road London N1 4ET |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2008(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2008(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2011 | Final Gazette dissolved following liquidation (1 page) |
| 16 November 2010 | Notice of move from Administration to Dissolution (19 pages) |
| 16 November 2010 | Notice of move from Administration to Dissolution on 5 November 2010 (19 pages) |
| 2 June 2010 | Administrator's progress report to 11 May 2010 (19 pages) |
| 2 June 2010 | Administrator's progress report to 11 May 2010 (19 pages) |
| 25 February 2010 | Statement of affairs with form 2.14B (4 pages) |
| 25 February 2010 | Statement of affairs with form 2.14B (4 pages) |
| 2 February 2010 | Result of meeting of creditors (3 pages) |
| 2 February 2010 | Result of meeting of creditors (3 pages) |
| 7 January 2010 | Statement of administrator's proposal (25 pages) |
| 7 January 2010 | Statement of administrator's proposal (25 pages) |
| 23 November 2009 | Registered office address changed from 5-7 John Prince's Street London W1G 0JN on 23 November 2009 (2 pages) |
| 23 November 2009 | Registered office address changed from 5-7 John Prince's Street London W1G 0JN on 23 November 2009 (2 pages) |
| 18 November 2009 | Appointment of an administrator (2 pages) |
| 18 November 2009 | Appointment of an administrator (2 pages) |
| 3 April 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 3 April 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 16 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 30 January 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 30 January 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 24 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 24 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 14 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2008 | Secretary resigned (1 page) |
| 14 February 2008 | Director resigned (1 page) |
| 14 February 2008 | Secretary resigned (1 page) |
| 14 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2008 | Director resigned (1 page) |
| 14 February 2008 | New director appointed (1 page) |
| 14 February 2008 | New director appointed (1 page) |
| 8 February 2008 | Registered office changed on 08/02/08 from: 31 corsham street london N1 6DR (1 page) |
| 8 February 2008 | Registered office changed on 08/02/08 from: 31 corsham street london N1 6DR (1 page) |
| 18 January 2008 | Incorporation (17 pages) |