MEPC CARDIFF INVESTMENTS (E18) LIMITED

Key Data

Status

Dissolved

Company No.

04112228

Incorporation date

22/11/2000

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2000)

24/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2011

Application to strike the company off the register

View PDF (3 pages)

05/08/2011

Auditor's resignation

View PDF (1 pages)

03/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (5 pages)

06/09/2010

Termination of appointment of Paul Mccarthy as a director

View PDF (1 pages)

15/06/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

24/12/2009

Secretary's details changed for Mepc Secretaries Limited on 2009-11-23

View PDF (1 pages)

23/12/2009

Director's details changed for Mr Richard Armand De Blaby on 2009-11-23

View PDF (2 pages)

23/12/2009

Director's details changed for Paul John Mccarthy on 2009-11-23

View PDF (2 pages)

23/12/2009

Director's details changed for Mrs Rachel Page on 2009-11-23

View PDF (2 pages)

08/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Mr Richard Armand De Blaby on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Paul John Mccarthy on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Mrs Rachel Page on 2009-12-08

View PDF (2 pages)

08/12/2009

Secretary's details changed for Mepc Secretaries Limited on 2009-12-08

View PDF (2 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

02/12/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

22/10/2008

Amended full accounts made up to 2007-12-31

View PDF (10 pages)

13/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

26/11/2007

Return made up to 22/11/07; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/12/2006

Return made up to 22/11/06; full list of members

View PDF (3 pages)

03/08/2006

Auditor's resignation

View PDF (1 pages)

19/07/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

23/06/2006

Full accounts made up to 2005-09-30

View PDF (7 pages)

18/05/2006

New director appointed

View PDF (2 pages)

19/04/2006

Resolutions

View PDF (14 pages)

23/02/2006

S-div 17/02/06

View PDF (1 pages)

23/02/2006

Resolutions

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (4 pages)

14/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (3 pages)

16/12/2005

Director resigned

View PDF (1 pages)

22/11/2005

Return made up to 22/11/05; full list of members

View PDF (3 pages)

25/07/2005

Full accounts made up to 2004-09-30

View PDF (7 pages)

18/05/2005

New director appointed

View PDF (8 pages)

18/05/2005

New director appointed

View PDF (8 pages)

29/11/2004

Return made up to 22/11/04; full list of members

View PDF (5 pages)

13/10/2004

Auditor's resignation

View PDF (2 pages)

26/07/2004

Full accounts made up to 2003-09-30

View PDF (7 pages)

21/06/2004

Secretary's particulars changed

View PDF (1 pages)

02/02/2004

Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH

View PDF (1 pages)

27/11/2003

Return made up to 22/11/03; full list of members

View PDF (5 pages)

13/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

Director resigned

View PDF (1 pages)

12/09/2003

New director appointed

View PDF (3 pages)

10/09/2003

New director appointed

View PDF (8 pages)

09/09/2003

Director resigned

View PDF (1 pages)

16/06/2003

Director's particulars changed

View PDF (1 pages)

12/05/2003

Full accounts made up to 2002-09-30

View PDF (7 pages)

27/11/2002

Return made up to 22/11/02; full list of members

View PDF (6 pages)

18/06/2002

Director's particulars changed

View PDF (1 pages)

27/05/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

15/04/2002

New director appointed

View PDF (5 pages)

10/04/2002

Director's particulars changed

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/01/2002

Secretary resigned

View PDF (1 pages)

10/01/2002

New secretary appointed

View PDF (2 pages)

26/11/2001

Return made up to 22/11/01; full list of members

View PDF (6 pages)

05/01/2001

New director appointed

View PDF (10 pages)

05/01/2001

New director appointed

View PDF (3 pages)

05/01/2001

Registered office changed on 05/01/01 from: pembroke house 7 brunswick square bristol BS2 8PE

View PDF (1 pages)

05/01/2001

New secretary appointed

View PDF (2 pages)

05/01/2001

Secretary resigned

View PDF (1 pages)

05/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

New director appointed

View PDF (4 pages)

02/01/2001

Accounting reference date shortened from 30/11/01 to 30/09/01

View PDF (1 pages)

19/12/2000

Certificate of change of name

View PDF (2 pages)

22/11/2000

Incorporation

View PDF (17 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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

Person	Title	Period	Connections
Mccarthy, Paul	Director	31/03/2006 - 03/09/2010	39
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	22/11/2000 - 22/11/2000	3976
BOURSE NOMINEES LIMITED	Nominee Director	22/11/2000 - 22/11/2000	1082
East, Stephen John	Director	22/11/2000 - 30/09/2003	125
De Blaby, Richard Armand	Director	02/02/2006 - Present	117

Persons with Significant Control

No PSC data available.

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Description

About MEPC CARDIFF INVESTMENTS (E18) LIMITED

MEPC CARDIFF INVESTMENTS (E18) LIMITED is an(a) Dissolved company incorporated on 22/11/2000 with the registered office located at 4th Floor, Lloyds Chambers, 1 Portsoken Street, London E1 8LW. 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 MEPC CARDIFF INVESTMENTS (E18) LIMITED?

MEPC CARDIFF INVESTMENTS (E18) LIMITED is currently Dissolved. It was registered on 22/11/2000 and dissolved on 24/01/2012.

Where is MEPC CARDIFF INVESTMENTS (E18) LIMITED located?

MEPC CARDIFF INVESTMENTS (E18) LIMITED is registered at 4th Floor, Lloyds Chambers, 1 Portsoken Street, London E1 8LW.

What does MEPC CARDIFF INVESTMENTS (E18) LIMITED do?

MEPC CARDIFF INVESTMENTS (E18) LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for MEPC CARDIFF INVESTMENTS (E18) LIMITED?

The latest filing was on 24/01/2012: Final Gazette dissolved via voluntary strike-off.