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MECAROBOT LIMITED

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MECAROBOT LIMITED

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Key Data

Status

Dissolved

Company No.

03897202

Incorporation date

19/12/1999

Size

Dormant

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

Registered address

Suite 14 Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire DY13 9AQCopy
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See on map
Latest events (Record since 20/12/1999)
dot icon10/11/2020
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon07/04/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/11/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon21/01/2019
Confirmation statement made on 2019-01-12 with no updates
View PDF (3 pages)
dot icon28/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon06/03/2018
Confirmation statement made on 2018-01-12 with no updates
View PDF (3 pages)
dot icon29/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon17/01/2017
Confirmation statement made on 2017-01-12 with updates
View PDF (5 pages)
dot icon29/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon06/02/2016
Annual return made up to 2016-01-12 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon13/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon15/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon10/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon17/01/2012
Annual return made up to 2011-12-20 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon12/01/2011
Annual return made up to 2010-12-20 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon18/08/2010
Registered office address changed from Office 2 16 New Street Stourport on Severn Worcestershire DY13 8UW United Kingdom on 2010-08-18
View PDF (2 pages)
dot icon22/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon22/03/2010
Registered office address changed from Suite 14 Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ on 2010-03-22
View PDF (1 pages)
dot icon22/03/2010
Annual return made up to 2009-12-20 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2010
Director's details changed for Philippe Laguna on 2010-03-19
View PDF (2 pages)
dot icon02/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon08/04/2009
Registered office changed on 08/04/2009 from suite 14, old anglo house mitton street stourport-on-severn worcestershire DY13 9AQ united kingdom
View PDF (1 pages)
dot icon15/01/2009
Return made up to 20/12/08; full list of members
View PDF (3 pages)
dot icon15/01/2009
Location of debenture register
View PDF (1 pages)
dot icon15/01/2009
Location of register of members
View PDF (1 pages)
dot icon15/01/2009
Registered office changed on 15/01/2009 from suite 14, old anglo house, mitton street, stourport on severn worcestershire DY13 9AQ
View PDF (1 pages)
dot icon15/01/2009
Registered office changed on 15/01/2009 from office 2 16 new street stourport on severn worcestershire DY13 8UW
View PDF (1 pages)
dot icon09/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon08/01/2008
Return made up to 20/12/07; full list of members
View PDF (2 pages)
dot icon27/09/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon21/04/2007
Return made up to 20/12/06; full list of members
View PDF (6 pages)
dot icon17/01/2007
Total exemption full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon09/01/2006
Return made up to 20/12/05; full list of members
View PDF (6 pages)
dot icon02/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (15 pages)
dot icon07/04/2005
Registered office changed on 07/04/05 from: suite 14 old anglo house mitton street stourport worcestershire DY11 9AQ
View PDF (1 pages)
dot icon07/04/2005
Registered office changed on 07/04/05 from: unit 30 the old woodyard hall drive hagley worcestershire DY9 9LQ
View PDF (1 pages)
dot icon06/01/2005
Return made up to 20/12/04; full list of members
View PDF (6 pages)
dot icon13/12/2004
Total exemption full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon16/01/2004
Return made up to 20/12/03; full list of members
View PDF (7 pages)
dot icon03/09/2003
Total exemption full accounts made up to 2002-12-31
View PDF (11 pages)
dot icon09/06/2003
New secretary appointed
View PDF (1 pages)
dot icon03/03/2003
Director's particulars changed
View PDF (1 pages)
dot icon11/02/2003
Total exemption full accounts made up to 2001-12-31
View PDF (11 pages)
dot icon24/01/2003
Return made up to 20/12/02; full list of members
View PDF (6 pages)
dot icon09/01/2002
Return made up to 20/12/01; full list of members
View PDF (6 pages)
dot icon28/12/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (5 pages)
dot icon11/01/2001
Return made up to 20/12/00; full list of members
View PDF (6 pages)
dot icon22/12/2000
Registered office changed on 22/12/00 from: kemp house 152/160 city road london EC1V 2HH
View PDF (1 pages)
dot icon22/02/2000
New secretary appointed
View PDF (2 pages)
dot icon24/01/2000
New director appointed
View PDF (2 pages)
dot icon24/01/2000
Registered office changed on 24/01/00 from: kemp house 152-160 city road london EC1V 2HH
View PDF (2 pages)
dot icon12/01/2000
Secretary resigned
View PDF (1 pages)
dot icon12/01/2000
Director resigned
View PDF (1 pages)
dot icon12/01/2000
Registered office changed on 12/01/00 from: 381 kingsway hove east sussex BN3 4QD
View PDF (1 pages)
dot icon20/12/1999
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2018
dot iconLast change occurred
30/12/2018

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2018
dot iconNext account date
30/12/2019
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
19/12/1999 - 19/12/1999
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
19/12/1999 - 19/12/1999
9606
Laguna, Philippe
Director
13/01/2000 - Present
-
Ramamonjisoa, Bruno
Secretary
09/02/2000 - 19/12/2003
-
Laguna, Louis
Secretary
24/05/2003 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MECAROBOT LIMITED

MECAROBOT LIMITED is an(a) Dissolved company incorporated on 19/12/1999 with the registered office located at Suite 14 Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire DY13 9AQ. 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 MECAROBOT LIMITED?

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MECAROBOT LIMITED is currently Dissolved. It was registered on 19/12/1999 and dissolved on 09/11/2020.

Where is MECAROBOT LIMITED located?

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MECAROBOT LIMITED is registered at Suite 14 Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire DY13 9AQ.

What does MECAROBOT LIMITED do?

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MECAROBOT LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for MECAROBOT LIMITED?

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The latest filing was on 10/11/2020: Final Gazette dissolved via compulsory strike-off.