Company NameMeadowcombe Limited
Company StatusDissolved
Company Number07668813
CategoryPrivate Limited Company
Incorporation Date14 June 2011(12 years, 10 months ago)
Dissolution Date27 January 2015 (9 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Sameer Al-Zahrani
Date of BirthDecember 1959 (Born 64 years ago)
NationalitySaudi Arabian
StatusClosed
Appointed28 April 2014(2 years, 10 months after company formation)
Appointment Duration9 months (closed 27 January 2015)
RoleConsultant
Country of ResidenceSaudi Arabia
Correspondence AddressLevel 33, 25 Canada Square
Canary Wharf
London
E14 5LB
Director NameMr Ceri Richard John
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressConveyit House 28 Coity Road
Bridgend
Mid Glamorgan
CF31 1LR
Wales

Location

Registered AddressLevel 33, 25 Canada Square
Canary Wharf
London
E14 5LB
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

1 at £1Ceri John
100.00%
Ordinary

Accounts

Latest Accounts30 June 2013 (10 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

27 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014First Gazette notice for compulsory strike-off (1 page)
30 April 2014Appointment of Mr Sameer Al-Zahrani as a director on 28 April 2014 (2 pages)
30 April 2014Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 30 April 2014 (1 page)
30 April 2014Termination of appointment of Ceri John as a director on 28 April 2014 (1 page)
29 March 2014Accounts made up to 30 June 2013 (2 pages)
10 July 2013Annual return made up to 14 June 2013 with a full list of shareholders
Statement of capital on 2013-07-10
  • GBP 1
(3 pages)
18 February 2013Accounts made up to 30 June 2012 (2 pages)
24 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
14 June 2011Incorporation (25 pages)