Meyer And Seager Limited

Company Name	Meyer And Seager Limited
Company Status	Dissolved
Company Number	08397591
Category	Private Limited Company
Incorporation Date	11 February 2013(11 years, 2 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Richard Owen Seager
Date of Birth	March 1962 (Born 62 years ago)
Nationality	New Zealander
Status	Closed
Appointed	11 February 2013(same day as company formation)
Role	Manager
Country of Residence	New Zealand
Correspondence Address	St Brides House 10 Salisbury Square London EC4Y 8EH

Secretary Name	Richard Owen Seager
Status	Closed
Appointed	11 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	St Brides House 10 Salisbury Square London EC4Y 8EH

Director Name	Ms Rikki Sharon Meyer
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Australian
Status	Closed
Appointed	04 April 2016(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 16 January 2018)
Role	Retail Manager
Country of Residence	Australia
Correspondence Address	St Brides House 10 Salisbury Square London EC4Y 8EH

Location

Registered Address	St Brides House 10 Salisbury Square London EC4Y 8EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

100 at £1	Richard Owen Seager 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,264
Current Liabilities	£17,269

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

16 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
25 February 2017	Compulsory strike-off action has been discontinued (1 page)
25 February 2017	Compulsory strike-off action has been discontinued (1 page)
23 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (3 pages)
5 April 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (3 pages)
4 April 2016	Appointment of Ms Rikki Sharon Meyer as a director on 4 April 2016 (2 pages)
4 April 2016	Appointment of Ms Rikki Sharon Meyer as a director on 4 April 2016 (2 pages)
6 January 2016	Total exemption small company accounts made up to 28 February 2015 (3 pages)
6 January 2016	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 December 2015	Registered office address changed from C/O Wisteria the Grange Barn Pikes End Pinner Middlesex HA5 2EX England to St Brides House 10 Salisbury Square London EC4Y 8EH on 30 December 2015 (2 pages)
30 December 2015	Registered office address changed from C/O Wisteria the Grange Barn Pikes End Pinner Middlesex HA5 2EX England to St Brides House 10 Salisbury Square London EC4Y 8EH on 30 December 2015 (2 pages)
8 December 2015	Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware, Middlesex HA8 6EG to C/O Wisteria the Grange Barn Pikes End Pinner Middlesex HA5 2EX on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware, Middlesex HA8 6EG to C/O Wisteria the Grange Barn Pikes End Pinner Middlesex HA5 2EX on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware, Middlesex HA8 6EG to C/O Wisteria the Grange Barn Pikes End Pinner Middlesex HA5 2EX on 8 December 2015 (1 page)
12 May 2015	Total exemption full accounts made up to 28 February 2014 (10 pages)
12 May 2015	Total exemption full accounts made up to 28 February 2014 (10 pages)
27 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (3 pages)
27 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (3 pages)
3 March 2015	Compulsory strike-off action has been discontinued (1 page)
3 March 2015	Compulsory strike-off action has been discontinued (1 page)
10 February 2015	First Gazette notice for compulsory strike-off (1 page)
10 February 2015	First Gazette notice for compulsory strike-off (1 page)
17 April 2014	Director's details changed for Mr Richard Owen Seager on 7 March 2013 (2 pages)
17 April 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (3 pages)
17 April 2014	Secretary's details changed for Richard Owen Seager on 7 March 2013 (1 page)
17 April 2014	Director's details changed for Mr Richard Owen Seager on 7 March 2013 (2 pages)
17 April 2014	Secretary's details changed for Richard Owen Seager on 7 March 2013 (1 page)
17 April 2014	Secretary's details changed for Richard Owen Seager on 7 March 2013 (1 page)
17 April 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (3 pages)
17 April 2014	Director's details changed for Mr Richard Owen Seager on 7 March 2013 (2 pages)
11 February 2013	Incorporation (33 pages)
11 February 2013	Incorporation (33 pages)

Meyer And Seager Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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