Company NameMesign Technology Limited
Company StatusDissolved
Company Number10830127
CategoryPrivate Limited Company
Incorporation Date22 June 2017(6 years, 10 months ago)
Dissolution Date7 June 2022 (1 year, 10 months ago)
Previous NameMesince Technology Limited

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameGaohua Wang
Date of BirthOctober 1965 (Born 58 years ago)
NationalityChinese
StatusClosed
Appointed22 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence Address4th Floor Imperial House 8 Kean Street
London
WC2B 4AS
Director NameMrs Qing Chen
Date of BirthApril 1994 (Born 30 years ago)
NationalityChinese
StatusClosed
Appointed03 December 2018(1 year, 5 months after company formation)
Appointment Duration3 years, 6 months (closed 07 June 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Imperial House 8 Kean Street
London
WC2B 4AS

Location

Registered Address4th Floor Imperial House
8 Kean Street
London
WC2B 4AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2020 (3 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

10 February 2021Notification of Gaohua Wang as a person with significant control on 2 January 2019 (2 pages)
9 February 2021Withdrawal of a person with significant control statement on 9 February 2021 (2 pages)
1 August 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-15
(3 pages)
20 February 2020Accounts for a dormant company made up to 30 June 2019 (3 pages)
2 January 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
4 April 2019Accounts for a dormant company made up to 30 June 2018 (3 pages)
26 February 2019Confirmation statement made on 26 February 2019 with updates (5 pages)
23 January 2019Appointment of Qing Chen as a director on 3 December 2018 (2 pages)
17 September 2018Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 17 September 2018 (1 page)
26 June 2018Confirmation statement made on 21 June 2018 with updates (5 pages)
22 June 2017Incorporation
Statement of capital on 2017-06-22
  • GBP 100
(37 pages)
22 June 2017Incorporation
Statement of capital on 2017-06-22
  • GBP 100
(37 pages)