| Company Name | Mevonhurst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06766775 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2008(15 years, 4 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Petrus Otto Wildschut |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 05 December 2008(same day as company formation) |
| Role | CAD Designer |
| Country of Residence | England |
| Correspondence Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Petrus Otto Wildschut 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45 |
| Cash | £8,949 |
| Current Liabilities | £24,547 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 January 2013 | Director's details changed for Petrus Otto Wildschut on 31 May 2011 (2 pages) |
| 17 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2013-01-17
|
| 17 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2013-01-17
|
| 17 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2013-01-17
|
| 17 January 2013 | Director's details changed for Petrus Otto Wildschut on 31 May 2011 (2 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 17 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 16 April 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 16 April 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 June 2011 | Director's details changed for Petrus Otto Wildschut on 31 May 2011 (2 pages) |
| 6 June 2011 | Director's details changed for Petrus Otto Wildschut on 31 May 2011 (2 pages) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 15 April 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 15 April 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Petrus Otto Wildschut on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Petrus Otto Wildschut on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Petrus Otto Wildschut on 1 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Registered office address changed from 8 Bridge Street Walton-on-Thames Surrey KT12 1AE United Kingdom on 21 January 2010 (2 pages) |
| 21 January 2010 | Registered office address changed from 8 Bridge Street Walton-on-Thames Surrey KT12 1AE United Kingdom on 21 January 2010 (2 pages) |
| 3 April 2009 | Director's change of particulars / petrus wildschut / 02/04/2009 (1 page) |
| 3 April 2009 | Director's change of particulars / petrus wildschut / 02/04/2009 (1 page) |
| 26 January 2009 | Director appointed petrus otto wildschut (2 pages) |
| 26 January 2009 | Director appointed petrus otto wildschut (2 pages) |
| 9 December 2008 | Registered office changed on 09/12/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 9 December 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 9 December 2008 | Appointment terminated director graham cowan (1 page) |
| 9 December 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 9 December 2008 | Appointment terminated director graham cowan (1 page) |
| 5 December 2008 | Incorporation (16 pages) |
| 5 December 2008 | Incorporation (16 pages) |