Company NameMecardo.com Limited
Company StatusDissolved
Company Number07589004
CategoryPrivate Limited Company
Incorporation Date4 April 2011(12 years, 12 months ago)
Dissolution Date17 November 2015 (8 years, 4 months ago)
Previous NameRosebell Resources Limited

Business Activity

Section CManufacturing
SIC 2710Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100Manufacture of basic iron and steel and of ferro-alloys

Directors

Director NameMr Jeremy Charles Winterflood
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Lavant Road
Chichester
West Sussex
PO19 5RG
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address335 City Road
London
EC1V 1LJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Mr Jeremy Charles Winterflood
100.00%
Ordinary

Accounts

Latest Accounts30 April 2014 (9 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
21 July 2015Application to strike the company off the register (3 pages)
28 May 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(3 pages)
22 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(3 pages)
15 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
15 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
15 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
13 December 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
18 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
18 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
9 August 2011Company name changed rosebell resources LIMITED\certificate issued on 09/08/11
  • RES15 ‐ Change company name resolution on 2011-05-09
(2 pages)
9 August 2011Change of name notice (3 pages)
6 July 2011Appointment of Jeremy Charles Winterflood as a director (3 pages)
1 July 2011Statement of capital following an allotment of shares on 4 April 2011
  • GBP 100
(4 pages)
1 July 2011Statement of capital following an allotment of shares on 4 April 2011
  • GBP 100
(4 pages)
18 April 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 April 2011 (2 pages)
18 April 2011Termination of appointment of Barbara Kahan as a director (2 pages)
4 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
4 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)