| Company Name | MEG Thomas Designed For Life Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08861970 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2014(10 years, 2 months ago) |
| Dissolution Date | 19 March 2024 (1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Susanne Raulff |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Landwehr 91 Menden Nordrhein-Westfalen 58708 |
| Secretary Name | Stron Legal Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 2019(5 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 19 March 2024) |
| Correspondence Address | Stron House 100 Pall Mall London SW1Y 5EA |
| Secretary Name | Stron Legal Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2014(same day as company formation) |
| Correspondence Address | Stron House 100 Pall Mall London SW1Y 5EA |
Contact
| Website | www.meg-thomas.com |
|---|
Location
| Registered Address | Stron Legal, The Clubhouse St James 8 St James's Square, St James'S London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Susanne Raulff 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 19 March 2024 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2023 | Termination of appointment of Stron Legal Services Limited as a secretary on 27 March 2023 (1 page) |
| 28 February 2023 | Confirmation statement made on 24 February 2023 with updates (4 pages) |
| 4 September 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 25 February 2022 | Confirmation statement made on 24 February 2022 with updates (4 pages) |
| 25 September 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 5 June 2021 | Secretary's details changed (1 page) |
| 28 April 2021 | Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on 28 April 2021 (1 page) |
| 25 February 2021 | Confirmation statement made on 24 February 2021 with updates (4 pages) |
| 7 September 2020 | Accounts for a dormant company made up to 31 January 2020 (3 pages) |
| 28 January 2020 | Confirmation statement made on 27 January 2020 with updates (4 pages) |
| 15 August 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
| 8 August 2019 | Appointment of Stron Legal Services Limited as a secretary on 8 August 2019 (2 pages) |
| 17 May 2019 | Termination of appointment of Stron Legal Services Ltd. as a secretary on 16 May 2019 (1 page) |
| 28 January 2019 | Confirmation statement made on 27 January 2019 with updates (4 pages) |
| 9 August 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
| 29 January 2018 | Confirmation statement made on 27 January 2018 with updates (4 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 28 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 29 July 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 28 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
|
| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
|