Battersea Park Road
London
SW8 4BG
Director Name | Mr Simon James Knevett Barratt |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 March 2020(6 years, 11 months after company formation) |
Appointment Duration | 7 months (closed 13 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Melita House 124 Bridge Road Chertsey KT16 8LA |
Director Name | Mrs Lynne Lorraine Brooks |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET |
Website | www.m-e-s.co.uk |
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Registered Address | Melita House 124 Bridge Road Chertsey KT16 8LA |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey St Ann's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 September 2020 | Voluntary strike-off action has been suspended (1 page) |
31 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2020 | Application to strike the company off the register (3 pages) |
10 March 2020 | Notification of Summit Asset Management Limited as a person with significant control on 10 March 2020 (2 pages) |
10 March 2020 | Termination of appointment of Lynne Lorraine Brooks as a director on 10 March 2020 (1 page) |
10 March 2020 | Appointment of Mr Simon James Knevett Barratt as a director on 10 March 2020 (2 pages) |
10 March 2020 | Cessation of Lynne Lorraine Brooks as a person with significant control on 10 March 2020 (1 page) |
5 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
2 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
6 December 2018 | Cessation of Christopher Neil Hunter Gordon as a person with significant control on 1 October 2018 (1 page) |
6 December 2018 | Notification of Lynne Lorraine Brooks as a person with significant control on 1 October 2018 (2 pages) |
9 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
5 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
11 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
11 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
5 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
8 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
8 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
5 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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2 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
2 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
5 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-05
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5 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-05
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5 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-05
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9 December 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
9 December 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
9 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
9 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
5 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-05
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5 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-05
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5 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-05
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5 April 2013 | Appointment of Mr Simon James Knevett Barratt as a secretary (2 pages) |
5 April 2013 | Appointment of Mr Simon James Knevett Barratt as a secretary (2 pages) |
5 April 2013 | Incorporation (36 pages) |
5 April 2013 | Incorporation (36 pages) |