| Company Name | Mecindo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08139936 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2012(11 years, 9 months ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Andreas Breuning Soerensen |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 12 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 July 2012(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2012(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 70 at £1 | Andreas Breuning Soerensen 70.00% Ordinary |
|---|---|
| 30 at £1 | Morten Kaas Ibsen 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £113,810 |
| Gross Profit | £56,178 |
| Net Worth | -£29,062 |
| Cash | £10,372 |
| Current Liabilities | £51,475 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
|---|---|
| 6 September 2017 | Confirmation statement made on 12 July 2017 with updates (5 pages) |
| 6 September 2017 | Notification of Peder Ries Borchert as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Change of details for Mr Andreas Breuning Soerensen as a person with significant control on 6 April 2017 (2 pages) |
| 6 September 2017 | Notification of Morten Kaas Ibsen as a person with significant control on 8 June 2017 (2 pages) |
| 2 August 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 March 2016 | Statement of capital following an allotment of shares on 15 December 2015
|
| 26 February 2016 | Sub-division of shares on 15 December 2015 (5 pages) |
| 26 August 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 6 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 22 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 26 June 2014 | Statement of capital following an allotment of shares on 13 June 2014
|
| 22 April 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 30 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders (3 pages) |
| 17 August 2012 | Current accounting period extended from 31 July 2013 to 31 December 2013 (2 pages) |
| 30 July 2012 | Appointment of Andreas Breuning Soerensen as a director on 12 July 2012 (2 pages) |
| 26 July 2012 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 26 July 2012 (1 page) |
| 26 July 2012 | Termination of appointment of London Law Secretarial Limited as a secretary on 12 July 2012 (1 page) |
| 26 July 2012 | Termination of appointment of John Jeremy Arthur Cowdry as a director on 12 July 2012 (1 page) |
| 12 July 2012 | Incorporation (34 pages) |