| Company Name | Mekano4 UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07888177 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2011(12 years, 4 months ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Rafael De La Sotilla Claraso |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | PolÃGon Industrial “Can Nadal†Calle Can Nadal, Na LliÇA De Vall- Barcelona 08185 |
| Director Name | Mr Alan Dawson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
Location
| Registered Address | 2nd Floor, 55 Ludgate Hill London EC4M 7JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mk4 Ww Sl 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
|---|---|
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-04-05
|
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 17 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2012 | Appointment of Rafael De La Sotilla Claraso as a director (2 pages) |
| 13 March 2012 | Termination of appointment of Alan Dawson as a director (1 page) |
| 20 December 2011 | Incorporation
|