Mecom Finance Limited

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dissolved

Mecom Finance Limited

06400460•Private Limited With Share Capital

Devonshire House, 1 Devonshire Street, London, W1W5DR

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Incorporated

16/10/2007

Company Age

18 years

Directors

1

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Mecom Finance Limited (06400460) is a private limited with share capital incorporated on 16/10/2007 (18 years old) and registered in london, W1W5DR. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 16/10/2007
W1W5DR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
C
christophe philippe charles convent
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

59
Gazette Dissolved Liquidation
Category:Gazette
Date:02-11-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-08-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-08-2015
Resolution
Category:Resolution
Date:26-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2015
Legacy
Category:Capital
Date:11-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-11-2014
Legacy
Category:Insolvency
Date:11-11-2014
Resolution
Category:Resolution
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Capital Allotment Shares
Category:Capital
Date:08-06-2012
Resolution
Category:Resolution
Date:08-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-12-2009
Resolution
Category:Resolution
Date:20-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2009
Legacy
Category:Mortgage
Date:28-05-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Capital
Date:29-11-2007
Memorandum Articles
Category:Incorporation
Date:05-11-2007
Resolution
Category:Resolution
Date:05-11-2007
Legacy
Category:Accounts
Date:28-10-2007
Legacy
Category:Officers
Date:16-10-2007
Incorporation Company
Category:Incorporation
Date:16-10-2007

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date21/08/2015
Latest Accounts31/12/2014

Trading Addresses

Devonshire House, 1 Devonshire Street, London, W1W5DRRegistered

Contact

Devonshire House, 1 Devonshire Street, London, W1W5DR