| Company Name | Mesons Partners Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08540191 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2013(10 years, 11 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
| Previous Name | Birdie Hunters Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Thorsten Sprank |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 February 2015(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 07 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG |
| Director Name | Mr Matthieu Maxime Thomas Lassin |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Tower Bridge Business Complex B402 100 Clements Ro London SE16 4DG |
Location
| Registered Address | B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Thorsten Sprank 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2016 | Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 30 April 2016 (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2016 | Application to strike the company off the register (3 pages) |
| 26 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 1 October 2015 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 22 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 17 February 2015 | Company name changed birdie hunters LTD\certificate issued on 17/02/15
|
| 16 February 2015 | Appointment of Mr Thorsten Sprank as a director on 1 February 2015 (2 pages) |
| 16 February 2015 | Appointment of Mr Thorsten Sprank as a director on 1 February 2015 (2 pages) |
| 16 February 2015 | Termination of appointment of Matthieu Maxime Thomas Lassin as a director on 31 January 2015 (1 page) |
| 8 September 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 22 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 7 March 2014 | Registered office address changed from Tower Bridge Business Complex B402 100 Clement's Road London SE16 4DG United Kingdom on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from Tower Bridge Business Complex B402 100 Clement's Road London SE16 4DG United Kingdom on 7 March 2014 (1 page) |
| 6 March 2014 | Director's details changed for Mr Matthieu Maxime Thomas Lassin on 6 March 2014 (2 pages) |
| 6 March 2014 | Director's details changed for Mr Matthieu Maxime Thomas Lassin on 6 March 2014 (2 pages) |
| 22 May 2013 | Incorporation
|