MECS (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03415762

Incorporation date

05/08/1997

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1997)

01/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/09/2011

Liquidators' statement of receipts and payments to 2011-08-31

View PDF (5 pages)

01/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

06/06/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

03/05/2011

Deferment of dissolution (voluntary)

View PDF (1 pages)

03/02/2011

Liquidators' statement of receipts and payments to 2011-01-28

View PDF (5 pages)

03/02/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/11/2010

Liquidators' statement of receipts and payments to 2010-10-28

View PDF (5 pages)

08/09/2010

Registered office address changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes MK9 2HP on 2010-09-09

View PDF (2 pages)

28/10/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

11/06/2009

Result of meeting of creditors

View PDF (3 pages)

15/05/2009

Statement of administrator's proposal

View PDF (30 pages)

08/05/2009

Statement of affairs with form 2.14B

View PDF (16 pages)

27/04/2009

Registered office changed on 28/04/2009 from 40 marsh wall london E14 9TP

View PDF (1 pages)

13/04/2009

Appointment of an administrator

View PDF (1 pages)

19/11/2008

Return made up to 06/08/08; full list of members

View PDF (5 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

30/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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30/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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30/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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27/02/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

25/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

08/08/2007

Return made up to 06/08/07; full list of members

View PDF (3 pages)

08/08/2007

Secretary's particulars changed

View PDF (1 pages)

29/03/2007

Registered office changed on 30/03/07 from: 5 floor durkan house 155 east barnet road new barnet hertfordshire EN4 8QZ

View PDF (1 pages)

10/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

05/09/2006

Return made up to 06/08/06; full list of members

View PDF (3 pages)

17/05/2006

Director resigned

View PDF (1 pages)

23/01/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

19/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (2 pages)

22/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

26/10/2005

Return made up to 06/08/05; full list of members

View PDF (7 pages)

26/10/2005

Director's particulars changed

View PDF (1 pages)

05/12/2004

Registered office changed on 06/12/04 from: cedar house 698 green lanes london N21 3RD

View PDF (1 pages)

05/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

30/08/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

21/10/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

17/08/2003

Return made up to 06/08/03; full list of members

View PDF (7 pages)

11/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

30/10/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

12/09/2002

Return made up to 06/08/02; full list of members

View PDF (7 pages)

16/10/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

04/10/2001

Ad 31/01/01--------- £ si 19901@1

View PDF (2 pages)

03/10/2001

Return made up to 06/08/01; full list of members

View PDF (7 pages)

03/10/2001

Resolutions

View PDF (1 pages)

03/10/2001

£ nc 1098/100000 31/01/01

View PDF (1 pages)

19/07/2001

Director's particulars changed

View PDF (1 pages)

15/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

09/10/2000

Return made up to 06/08/00; full list of members

View PDF (7 pages)

09/10/2000

Registered office changed on 10/10/00

View PDF (0 pages)

05/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

21/11/1999

Accounts made up to 1999-01-31

View PDF (1 pages)

14/10/1999

Return made up to 06/08/99; full list of members

View PDF (8 pages)

14/10/1999

Director's particulars changed

View PDF (0 pages)

14/10/1999

Registered office changed on 15/10/99

View PDF (0 pages)

14/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

13/09/1999

Secretary resigned

View PDF (1 pages)

13/09/1999

New secretary appointed

View PDF (2 pages)

15/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

New director appointed

View PDF (2 pages)

04/03/1999

Accounting reference date shortened from 05/04/99 to 31/01/99

View PDF (1 pages)

03/02/1999

Accounts made up to 1998-04-05

View PDF (1 pages)

03/02/1999

Resolutions

View PDF (0 pages)

02/02/1999

New secretary appointed

View PDF (2 pages)

02/02/1999

New director appointed

View PDF (2 pages)

29/10/1998

Ad 06/10/98--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

29/10/1998

£ nc 1000/1098 06/10/98

View PDF (0 pages)

26/10/1998

Registered office changed on 27/10/98 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

11/08/1998

Return made up to 06/08/98; full list of members

View PDF (6 pages)

03/06/1998

Accounting reference date shortened from 31/08/98 to 05/04/98

View PDF (1 pages)

10/08/1997

Secretary resigned

View PDF (1 pages)

05/08/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Mellor, Paul	Director	05/08/1997 - 31/12/1998	23
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/08/1997 - 05/08/1997	99600
Robinson, Colin John	Director	05/10/1998 - 10/12/2005	1
Evenden, Andrew Peter	Director	10/12/2005 - Present	2
Robinson, Kelly John	Director	31/12/1998 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About MECS (EUROPE) LIMITED

MECS (EUROPE) LIMITED is an(a) Dissolved company incorporated on 05/08/1997 with the registered office located at C/O MAZARS LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF. There are currently 3 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 MECS (EUROPE) LIMITED?

MECS (EUROPE) LIMITED is currently Dissolved. It was registered on 05/08/1997 and dissolved on 01/12/2011.

Where is MECS (EUROPE) LIMITED located?

MECS (EUROPE) LIMITED is registered at C/O MAZARS LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF.

What does MECS (EUROPE) LIMITED do?

MECS (EUROPE) LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for MECS (EUROPE) LIMITED?

The latest filing was on 01/12/2011: Final Gazette dissolved following liquidation.