| Company Name | Mespilon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08512848 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2013(10 years, 12 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Elena Drakos |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 01 May 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | St Georges House, 6th Floor 15 Hanover Square London W1S 1HS |
| Secretary Name | Fiduci-Corp (UK) Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2013(same day as company formation) |
| Correspondence Address | St Georges House, 6th Floor 15, Hanover Square London W1S 1HS |
Location
| Registered Address | St Georges House, 6th Floor 15 Hanover Square London W1S 1HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 10k at €1 | Fiducitrust Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120 |
| Cash | £86,317 |
| Current Liabilities | £95,470 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2017 | Application to strike the company off the register (3 pages) |
| 24 March 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 April 2016 | Director's details changed for Ms. Elena Drakos on 1 May 2013 (2 pages) |
| 12 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 7 January 2016 | Registered office address changed from 25 Eyre Court Finchley Road London NW8 9TT to St Georges House, 6th Floor 15 Hanover Square London W1S 1HS on 7 January 2016 (1 page) |
| 7 January 2016 | Registered office address changed from 25 Eyre Court Finchley Road London NW8 9TT to St Georges House, 6th Floor 15 Hanover Square London W1S 1HS on 7 January 2016 (1 page) |
| 7 January 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Secretary's details changed for Fiduci-Corp (Uk) Services Limited on 30 January 2015 (1 page) |
| 6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 17 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 5 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 1 May 2013 | Incorporation
|