| Company Name | Meshtek Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08330544 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2012(11 years, 4 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Thomas Burdon |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2012(1 day after company formation) |
| Appointment Duration | 2 years, 6 months (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Gloucester Avenue London NW1 7AU |
| Director Name | Ms Anna Magdalena Grupa |
|---|---|
| Date of Birth | May 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 13 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
| Secretary Name | Mr Daniel St Guillaume |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
Location
| Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Thomas Burdon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2015 | Application to strike the company off the register (4 pages) |
| 5 September 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 16 May 2014 | Director's details changed for Mr Thomas Burdon on 14 May 2014 (2 pages) |
| 29 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 3 January 2013 | Termination of appointment of Anna Magdalena Grupa as a director on 14 December 2012 (1 page) |
| 3 January 2013 | Termination of appointment of Daniel St Guillaume as a secretary on 14 December 2012 (1 page) |
| 3 January 2013 | Statement of capital following an allotment of shares on 14 December 2012
|
| 3 January 2013 | Appointment of Mr Thomas Burdon as a director on 14 December 2012 (2 pages) |
| 13 December 2012 | Incorporation (44 pages) |