Meaujo (771) Limited

Company Name	Meaujo (771) Limited
Company Status	Dissolved
Company Number	08743396
Category	Private Limited Company
Incorporation Date	22 October 2013(10 years, 6 months ago)
Dissolution Date	17 February 2015 (9 years, 2 months ago)
Previous Names	Time:Reboot Vct Plc and Time:Reboot Vct Limited

Directors

Director Name	Mr Stephen Richards Daniels
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2014(4 months, 4 weeks after company formation)
Appointment Duration	11 months (closed 17 February 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Flat F 11 Vera Road London SW6 6RW

Secretary Name	Time Investment Secretaries (Corporation)
Status	Closed
Appointed	25 November 2013(1 month after company formation)
Appointment Duration	1 year, 2 months (closed 17 February 2015)
Correspondence Address	2nd Floor 7-9 Swallow Street London W1B 4DE

Director Name	Capital Trading Companies Designated Member Limited (Corporation)
Status	Closed
Appointed	20 March 2014(4 months, 4 weeks after company formation)
Appointment Duration	11 months (closed 17 February 2015)
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Mr Stephen Richard Daniels
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Flat F 11 Vera Road London SW6 6RW

Director Name	Charles Jonathon Breese
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 7-9 Swallow Street London W1B 4DE

Director Name	Richard William Dennis
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 7-9 Swallow Street London W1B 4DE

Director Name	Oliver Bernard Ellingham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 7-9 Swallow Street London W1B 4DE

Director Name	Capital Trading Companies Designated Member Limited (Corporation)
Status	Resigned
Appointed	22 October 2013(same day as company formation)
Correspondence Address	2nd Floor 7-9 Swallow Street London W1B 4DE

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 2013(same day as company formation)
Correspondence Address	7-9 Swallow Street London W1B 4DE

Location

Registered Address	2nd Floor 7-9 Swallow Street London W1B 4DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

17 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014	First Gazette notice for voluntary strike-off (1 page)
4 November 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	Application to strike the company off the register (3 pages)
28 October 2014	Application to strike the company off the register (3 pages)
4 August 2014	Statement by directors (1 page)
4 August 2014	Statement of capital on 4 August 2014 GBP 2 (4 pages)
4 August 2014	Solvency statement dated 18/07/14 (1 page)
4 August 2014	Statement of capital on 4 August 2014 GBP 2 (4 pages)
4 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 August 2014	Statement of capital on 4 August 2014 GBP 2 (4 pages)
4 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 August 2014	Solvency statement dated 18/07/14 (1 page)
4 August 2014	Statement by directors (1 page)
7 July 2014	Company name changed time:reboot vct LIMITED\certificate issued on 07/07/14 CONNOT ‐ (3 pages)
7 July 2014	Company name changed time:reboot vct LIMITED\certificate issued on 07/07/14 CONNOT ‐ (3 pages)
4 July 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 July 2014	Re-registration from a public company to a private limited company (2 pages)
4 July 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 July 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
4 July 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
4 July 2014	Re-registration of Memorandum and Articles (12 pages)
4 July 2014	Re-registration of Memorandum and Articles (12 pages)
4 July 2014	Re-registration from a public company to a private limited company (2 pages)
6 June 2014	Termination of appointment of Oliver Bernard Ellingham as a director on 20 March 2014 (2 pages)
6 June 2014	Termination of appointment of Charles Jonathon Breese as a director on 20 March 2014 (2 pages)
6 June 2014	Termination of appointment of Richard William Dennis as a director on 20 March 2014 (2 pages)
6 June 2014	Termination of appointment of Richard William Dennis as a director on 20 March 2014 (2 pages)
6 June 2014	Appointment of Capital Trading Companies Designated Member Limited as a director on 20 March 2014 (3 pages)
6 June 2014	Appointment of Mr Stephen Richards Daniels as a director on 20 March 2014 (3 pages)
6 June 2014	Appointment of Capital Trading Companies Designated Member Limited as a director on 20 March 2014 (3 pages)
6 June 2014	Termination of appointment of Charles Jonathon Breese as a director on 20 March 2014 (2 pages)
6 June 2014	Termination of appointment of Oliver Bernard Ellingham as a director on 20 March 2014 (2 pages)
6 June 2014	Appointment of Mr Stephen Richards Daniels as a director on 20 March 2014 (3 pages)
3 December 2013	Sub-division of shares on 18 November 2013 (5 pages)
3 December 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 12,502 (5 pages)
3 December 2013	Sub-division of shares on 18 November 2013 (5 pages)
3 December 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 12,502 (5 pages)
2 December 2013	Appointment of Time Investment Secretaries as a secretary on 25 November 2013 (3 pages)
2 December 2013	Appointment of Oliver Bernard Ellingham as a director on 25 November 2013 (3 pages)
2 December 2013	Termination of appointment of Stephen Richards Daniels as a director on 25 November 2013 (2 pages)
2 December 2013	Appointment of Charles Jonathon Breese as a director on 25 November 2013 (3 pages)
2 December 2013	Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary on 25 November 2013 (2 pages)
2 December 2013	Termination of appointment of Stephen Richards Daniels as a director on 25 November 2013 (2 pages)
2 December 2013	Appointment of Richard William Dennis as a director on 25 November 2013 (3 pages)
2 December 2013	Termination of appointment of Capital Trading Companies Designated Member Limited as a director on 25 November 2013 (2 pages)
2 December 2013	Appointment of Charles Jonathon Breese as a director on 25 November 2013 (3 pages)
2 December 2013	Appointment of Oliver Bernard Ellingham as a director on 25 November 2013 (3 pages)
2 December 2013	Termination of appointment of Capital Trading Companies Designated Member Limited as a director on 25 November 2013 (2 pages)
2 December 2013	Appointment of Time Investment Secretaries as a secretary on 25 November 2013 (3 pages)
2 December 2013	Appointment of Richard William Dennis as a director on 25 November 2013 (3 pages)
2 December 2013	Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary on 25 November 2013 (2 pages)
25 November 2013	Trading certificate for a public company (3 pages)
25 November 2013	Trading certificate for a public company (3 pages)
25 November 2013	Commence business and borrow (1 page)
25 November 2013	Commence business and borrow (1 page)
20 November 2013	Notice of intention to carry on business as an investment company (2 pages)
20 November 2013	Notice of intention to carry on business as an investment company (2 pages)
22 October 2013	Incorporation (70 pages)
22 October 2013	Incorporation (70 pages)

Meaujo (771) Limited

Directors

Location

Accounts

Filing History

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