MEIF (UK) INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05812978

Incorporation date

11/05/2006

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/05/2006)

13/09/2011

Final Gazette dissolved via voluntary strike-off

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31/05/2011

First Gazette notice for voluntary strike-off

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18/05/2011

Application to strike the company off the register

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11/05/2011

Secretary's details changed for James Thomas Laverty on 2011-04-04

View PDF (2 pages)

10/05/2011

Director's details changed for Alison Wood on 2011-04-04

View PDF (2 pages)

21/03/2011

Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 2011-03-21

View PDF (1 pages)

11/08/2010

Secretary's details changed for James Thomas Laverty on 2010-07-01

View PDF (2 pages)

10/08/2010

Director's details changed for Alison Wood on 2010-07-01

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21/07/2010

Accounts for a dormant company made up to 2010-03-31

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11/06/2010

Termination of appointment of Annabelle Helps as a secretary

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26/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

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17/05/2010

Certificate of change of name

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17/05/2010

Change of name notice

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14/05/2010

Director's details changed

View PDF (2 pages)

13/05/2010

Termination of appointment of Simon Edsall as a director

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14/01/2010

Resolutions

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14/01/2010

Change of name notice

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27/11/2009

Accounts for a dormant company made up to 2009-03-31

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13/08/2009

Director appointed alison wood

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28/05/2009

Return made up to 11/05/09; full list of members

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08/10/2008

Resolutions

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12/08/2008

Accounts made up to 2008-03-31

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29/05/2008

Return made up to 11/05/08; full list of members

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28/05/2008

Secretary's Change of Particulars / james laverty / 14/12/2007 / HouseName/Number was: level 29 citypoint, now: 78; Street was: 1 ropemaker street, now: tonsley hill; Post Code was: EC2Y 9HD, now: SW18 1BD; Country was: , now: united kingdom

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06/03/2008

Secretary appointed james thomas laverty

View PDF (2 pages)

04/01/2008

Accounts made up to 2007-03-31

View PDF (3 pages)

16/10/2007

New director appointed

View PDF (3 pages)

16/10/2007

Director resigned

View PDF (1 pages)

24/09/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

13/07/2007

Registered office changed on 13/07/07 from: level 29, citypoint, 1 ropemaker street, london EC2Y 9HD

View PDF (1 pages)

18/06/2007

Return made up to 11/05/07; full list of members

View PDF (5 pages)

11/05/2007

Director resigned

View PDF (1 pages)

04/04/2007

Secretary's particulars changed

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (2 pages)

12/07/2006

New secretary appointed

View PDF (2 pages)

12/07/2006

New director appointed

View PDF (3 pages)

12/07/2006

New director appointed

View PDF (4 pages)

12/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/06/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

27/06/2006

Registered office changed on 27/06/06 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

27/06/2006

Memorandum and Articles of Association

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27/06/2006

Resolutions

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27/06/2006

Resolutions

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27/06/2006

Resolutions

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27/06/2006

Resolutions

View PDF (22 pages)

20/06/2006

Certificate of change of name

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

11/05/2006

Incorporation

View PDF (11 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	11/05/2006 - 12/06/2006	1308
LUCIENE JAMES LIMITED	Nominee Director	11/05/2006 - 12/06/2006	1104
ABOGADO CUSTODIANS LIMITED	Nominee Director	12/06/2006 - 20/06/2006	799
ABOGADO NOMINEES LIMITED	Corporate Secretary	12/06/2006 - 20/06/2006	518
ABOGADO NOMINEES LIMITED	Corporate Director	12/06/2006 - 20/06/2006	518

Persons with Significant Control

No PSC data available.

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Description

About MEIF (UK) INVESTMENTS LIMITED

MEIF (UK) INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 11/05/2006 with the registered office located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. 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 MEIF (UK) INVESTMENTS LIMITED?

MEIF (UK) INVESTMENTS LIMITED is currently Dissolved. It was registered on 11/05/2006 and dissolved on 13/09/2011.

Where is MEIF (UK) INVESTMENTS LIMITED located?

MEIF (UK) INVESTMENTS LIMITED is registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD.

What is the latest filing for MEIF (UK) INVESTMENTS LIMITED?

The latest filing was on 13/09/2011: Final Gazette dissolved via voluntary strike-off.