MEBLANE LIMITED

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MEBLANE LIMITED

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Key Data

Status

Dissolved

Company No.

04459623

Incorporation date

11/06/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

1st Floor Sheraton House, Lower Road Chorleywood, Rickmansworth, Hertfordshire WD3 5LHCopy
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Latest events (Record since 11/06/2002)
dot icon25/03/2013
Final Gazette dissolved via voluntary strike-off
dot icon10/12/2012
First Gazette notice for voluntary strike-off
dot icon26/11/2012
Application to strike the company off the register
dot icon27/06/2012
Annual return made up to 2012-06-12 with full list of shareholders
dot icon22/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon20/06/2011
Annual return made up to 2011-06-12 with full list of shareholders
dot icon14/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon16/06/2010
Annual return made up to 2010-06-12 with full list of shareholders
dot icon14/10/2009
Total exemption small company accounts made up to 2009-06-30
dot icon15/06/2009
Return made up to 12/06/09; full list of members
dot icon31/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon15/07/2008
Return made up to 12/06/08; full list of members
dot icon12/12/2007
Total exemption small company accounts made up to 2007-06-30
dot icon12/06/2007
Return made up to 12/06/07; full list of members
dot icon10/03/2007
Total exemption small company accounts made up to 2006-06-30
dot icon19/06/2006
Return made up to 12/06/06; full list of members
dot icon25/01/2006
Total exemption small company accounts made up to 2005-06-30
dot icon23/06/2005
Return made up to 12/06/05; full list of members
dot icon02/03/2005
Total exemption small company accounts made up to 2004-06-30
dot icon22/06/2004
Return made up to 12/06/04; full list of members
dot icon13/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon30/06/2003
Return made up to 12/06/03; full list of members
dot icon12/08/2002
Secretary's particulars changed
dot icon12/08/2002
Director's particulars changed
dot icon22/07/2002
Memorandum and Articles of Association
dot icon21/07/2002
Resolutions
dot icon21/07/2002
New secretary appointed
dot icon21/07/2002
New director appointed
dot icon20/07/2002
Director resigned
dot icon20/07/2002
Secretary resigned
dot icon04/07/2002
Registered office changed on 05/07/02 from: 6-8 underwood street london N1 7JQ
dot icon11/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
11/06/2002 - 25/06/2002
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
11/06/2002 - 25/06/2002
38039
Pratt, Bryan John
Director
25/06/2002 - Present
17
Pratt, Janet Rosalind
Secretary
25/06/2002 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About MEBLANE LIMITED

MEBLANE LIMITED is an(a) Dissolved company incorporated on 11/06/2002 with the registered office located at 1st Floor Sheraton House, Lower Road Chorleywood, Rickmansworth, Hertfordshire WD3 5LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEBLANE LIMITED?

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MEBLANE LIMITED is currently Dissolved. It was registered on 11/06/2002 and dissolved on 25/03/2013.

Where is MEBLANE LIMITED located?

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MEBLANE LIMITED is registered at 1st Floor Sheraton House, Lower Road Chorleywood, Rickmansworth, Hertfordshire WD3 5LH.

What does MEBLANE LIMITED do?

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MEBLANE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MEBLANE LIMITED?

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The latest filing was on 25/03/2013: Final Gazette dissolved via voluntary strike-off.