Company NameMeaxit Limited
Company StatusDissolved
Company Number10281956
CategoryPrivate Limited Company
Incorporation Date16 July 2016(7 years, 9 months ago)
Dissolution Date2 January 2018 (6 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Secretary NameMr Denis Stavrov
StatusClosed
Appointed16 July 2016(same day as company formation)
RoleCompany Director
Correspondence Address45 Moorfields
London
EC2Y 9AE
Director NameMr Rumen Petrov
Date of BirthJune 1967 (Born 56 years ago)
NationalityBulgarian
StatusClosed
Appointed26 October 2016(3 months, 1 week after company formation)
Appointment Duration1 year, 2 months (closed 02 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Moorfields
London
EC2Y 9AE
Director NameMr Denis Stavrov
Date of BirthDecember 1992 (Born 31 years ago)
NationalityBulgaria
StatusResigned
Appointed16 July 2016(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address69 Campden Crescent
Dagenham
Essex
RM8 2RS
Director NameMr Plamen Gyurov
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBulgarian
StatusResigned
Appointed27 September 2016(2 months, 1 week after company formation)
Appointment Duration4 weeks (resigned 25 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Moorfields
London
EC2Y 9AE
Director NameMr Denislav Bankapev
Date of BirthMay 1994 (Born 30 years ago)
NationalityBulgarian
StatusResigned
Appointed25 October 2016(3 months, 1 week after company formation)
Appointment Duration1 day (resigned 26 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Moorfields
London
EC2Y 9AE
Director NameMr Stanislav Srebkov
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBulgarian
StatusResigned
Appointed25 October 2016(3 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 25 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Moorfields
London
EC2Y 9AE
Director NameMr Stanislav Srebkov
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBulgarian
StatusResigned
Appointed25 October 2016(3 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 25 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Moorfields
London
EC2Y 9AE
Director NameMr Vladislav Yakimov
Date of BirthApril 1972 (Born 52 years ago)
NationalityBulgarian
StatusResigned
Appointed25 October 2016(3 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 25 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Moorfields
London
EC2Y 9AE

Location

Registered Address45 Moorfields
London
EC2Y 9AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

2 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2017First Gazette notice for compulsory strike-off (1 page)
10 October 2017First Gazette notice for compulsory strike-off (1 page)
26 October 2016Appointment of Mr Rumen Petrov as a director on 26 October 2016 (2 pages)
26 October 2016Termination of appointment of Denislav Bankapev as a director on 26 October 2016 (1 page)
26 October 2016Appointment of Mr Rumen Petrov as a director on 26 October 2016 (2 pages)
26 October 2016Termination of appointment of Denislav Bankapev as a director on 26 October 2016 (1 page)
25 October 2016Appointment of Mr Vladislav Yakimov as a director on 25 October 2016 (2 pages)
25 October 2016Appointment of Mr Stanislav Srebkov as a director on 25 October 2016 (2 pages)
25 October 2016Termination of appointment of Stanislav Srebkov as a director on 25 October 2016 (1 page)
25 October 2016Termination of appointment of Stanislav Srebkov as a director on 25 October 2016 (1 page)
25 October 2016Termination of appointment of Vladislav Yakimov as a director on 25 October 2016 (1 page)
25 October 2016Termination of appointment of Plamen Gyurov as a director on 25 October 2016 (1 page)
25 October 2016Appointment of Mr Stanislav Srebkov as a director on 25 October 2016 (2 pages)
25 October 2016Appointment of Mr Denislav Bankapev as a director on 25 October 2016 (2 pages)
25 October 2016Termination of appointment of Vladislav Yakimov as a director on 25 October 2016 (1 page)
25 October 2016Termination of appointment of Plamen Gyurov as a director on 25 October 2016 (1 page)
25 October 2016Appointment of Mr Vladislav Yakimov as a director on 25 October 2016 (2 pages)
25 October 2016Appointment of Mr Stanislav Srebkov as a director on 25 October 2016 (2 pages)
25 October 2016Termination of appointment of Stanislav Srebkov as a director on 25 October 2016 (1 page)
25 October 2016Appointment of Mr Denislav Bankapev as a director on 25 October 2016 (2 pages)
25 October 2016Appointment of Mr Stanislav Srebkov as a director on 25 October 2016 (2 pages)
25 October 2016Termination of appointment of Stanislav Srebkov as a director on 25 October 2016 (1 page)
27 September 2016Appointment of Mr Plamen Gyurov as a director on 27 September 2016 (2 pages)
27 September 2016Appointment of Mr Plamen Gyurov as a director on 27 September 2016 (2 pages)
27 September 2016Registered office address changed from 69 Campden Crescent Dagenham Essex RM8 2RS United Kingdom to 45 Moorfields London EC2Y 9AE on 27 September 2016 (1 page)
27 September 2016Termination of appointment of Denis Stavrov as a director on 27 September 2016 (1 page)
27 September 2016Registered office address changed from 69 Campden Crescent Dagenham Essex RM8 2RS United Kingdom to 45 Moorfields London EC2Y 9AE on 27 September 2016 (1 page)
27 September 2016Termination of appointment of Denis Stavrov as a director on 27 September 2016 (1 page)
16 July 2016Incorporation
Statement of capital on 2016-07-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
16 July 2016Incorporation
Statement of capital on 2016-07-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)