| Company Name | Meier Ashwell Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06620432 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2008(15 years, 10 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 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 | Mr Rupert Guy Ashwell |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2008(same day as company formation) |
| Role | Senior Account Director |
| Country of Residence | England |
| Correspondence Address | 17 Ridley Road London NW10 5UB |
| Director Name | Mrs Angela Noelle Meier |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2008(same day as company formation) |
| Role | Senior Producer |
| Country of Residence | England |
| Correspondence Address | 17 Ridley Road London NW10 5UB |
| Secretary Name | Mrs Angela Noelle Meier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2008(same day as company formation) |
| Role | Senior Producer |
| Correspondence Address | 17 Ridley Road London NW10 5UB |
Location
| Registered Address | 17 Ridley Road London NW10 5UB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Kensal Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2012 | Application to strike the company off the register (3 pages) |
| 30 January 2012 | Application to strike the company off the register (3 pages) |
| 23 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2011 | Accounts for a dormant company made up to 30 June 2011 (9 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 30 June 2011 (9 pages) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2011 | Registered office address changed from C/O Angela Meier 21 Dynham Road London NW6 2NS England on 22 July 2011 (1 page) |
| 22 July 2011 | Registered office address changed from C/O Angela Meier 21 Dynham Road London NW6 2NS England on 22 July 2011 (1 page) |
| 24 August 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 24 August 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 14 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
| 14 July 2010 | Secretary's details changed for Mrs Angela Noelle Meier on 28 November 2009 (1 page) |
| 14 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
| 14 July 2010 | Director's details changed for Mrs Angela Noelle Meier on 28 November 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Mr Rupert Guy Ashwell on 28 November 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Mrs Angela Noelle Meier on 28 November 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Mr Rupert Guy Ashwell on 28 November 2009 (2 pages) |
| 14 July 2010 | Secretary's details changed for Mrs Angela Noelle Meier on 28 November 2009 (1 page) |
| 12 March 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 12 March 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 21 February 2010 | Registered office address changed from 36a Priory Terrace London NW6 6QA on 21 February 2010 (1 page) |
| 21 February 2010 | Registered office address changed from 36a Priory Terrace London NW6 6QA on 21 February 2010 (1 page) |
| 4 August 2009 | Director and Secretary's Change of Particulars / angela meier / 28/07/2009 / (2 pages) |
| 4 August 2009 | Director's Change of Particulars / rupert ashwell / 28/07/2009 / (1 page) |
| 4 August 2009 | Director and Secretary's Change of Particulars / angela meier / 28/07/2009 / (2 pages) |
| 4 August 2009 | Director and Secretary's Change of Particulars / angela meier / 28/07/2009 / (2 pages) |
| 4 August 2009 | Director's change of particulars / rupert ashwell / 28/07/2009 (1 page) |
| 4 August 2009 | Director and secretary's change of particulars / angela meier / 28/07/2009 (2 pages) |
| 4 August 2009 | Director and secretary's change of particulars / angela meier / 28/07/2009 (2 pages) |
| 4 August 2009 | Director and secretary's change of particulars / angela meier / 28/07/2009 (2 pages) |
| 30 July 2009 | Director's change of particulars / rupert ashwell / 28/07/2009 (1 page) |
| 30 July 2009 | Director's Change of Particulars / rupert ashwell / 28/07/2009 / HouseName/Number was: 86, now: 36A; Street was: victoria road, now: priory terrace; Area was: number 2, now: ; Post Code was: NW6 6QA, now: NW6 4DH; Occupation was: chief operations officer, now: senior account director (1 page) |
| 30 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 30 July 2009 | Director and secretary's change of particulars / angela meier / 28/07/2009 (2 pages) |
| 30 July 2009 | Director and Secretary's Change of Particulars / angela meier / 28/07/2009 / Title was: miss, now: mrs; HouseName/Number was: 86, now: 36A; Street was: victoria road, now: priory terrace; Area was: number 2, now: ; Post Code was: NW6 6QA, now: NW6 4DH; Occupation was: , now: senior producer (2 pages) |
| 30 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 21 July 2009 | Registered office changed on 21/07/2009 from the howarth armsby suite 35 new broad street london EC2M 1NH (1 page) |
| 21 July 2009 | Registered office changed on 21/07/2009 from the howarth armsby suite 35 new broad street london EC2M 1NH (1 page) |
| 10 July 2009 | Registered office changed on 10/07/2009 from 86 victoria rd number 2 london NW6 6QA (1 page) |
| 10 July 2009 | Registered office changed on 10/07/2009 from 86 victoria rd number 2 london NW6 6QA (1 page) |
| 16 June 2008 | Incorporation (15 pages) |
| 16 June 2008 | Incorporation (15 pages) |