Mecom Group Limited

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dissolved

Mecom Group Limited

05372704•Private Limited With Share Capital

Devonshire House, 1 Devonshire Street, London, W1W5DR

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Incorporated

22/02/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Mecom Group Limited (05372704) is a private limited with share capital incorporated on 22/02/2005 (21 years old) and registered in london, W1W5DR. The company operates under SIC code 82990.

Private Limited With Share Capital
SIC: 82990
Incorporated 22/02/2005
W1W5DR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

Board of Directors

3
C
christophe philippe charles convent
director
P
piet vroman
director
C
christian luc marleen maria van thillo
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-12-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-09-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-03-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-03-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-03-2016
Resolution
Category:Resolution
Date:31-03-2016
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 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
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Resolution
Category:Resolution
Date:16-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:25-03-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-03-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:25-03-2015
Resolution
Category:Resolution
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2015
Capital Allotment Shares
Category:Capital
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-02-2015
Certificate Capital Reduction Issued Capital
Category:Capital
Date:16-02-2015
Legacy
Category:Capital
Date:16-02-2015
Memorandum Articles
Category:Incorporation
Date:06-09-2014
Resolution
Category:Resolution
Date:06-09-2014
Resolution
Category:Resolution
Date:06-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2014
Resolution
Category:Resolution
Date:27-05-2014
Capital Allotment Shares
Category:Capital
Date:13-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
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 Director Company With Change Date
Category:Officers
Date:20-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
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
Termination Director Company With Name
Category:Officers
Date:01-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2013
Resolution
Category:Resolution
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Termination Director Company With Name
Category:Officers
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Change Sail Address Company With Old Address
Category:Address
Date:05-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2012
Resolution
Category:Resolution
Date:11-06-2012
Resolution
Category:Resolution
Date:11-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2012
Capital Allotment Shares
Category:Capital
Date:29-05-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:01-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2012
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 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 Person Director Company With Change Date
Category:Officers
Date:28-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2012
Accounts With Accounts Type Interim
Category:Accounts
Date:23-09-2011
Resolution
Category:Resolution
Date:15-09-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-09-2011
Legacy
Category:Capital
Date:07-09-2011
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:07-09-2011
Resolution
Category:Resolution
Date:07-09-2011
Capital Allotment Shares
Category:Capital
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2011
Resolution
Category:Resolution
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Capital Allotment Shares
Category:Capital
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
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
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Capital Allotment Shares
Category:Capital
Date:30-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2010
Resolution
Category:Resolution
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Move Registers To Sail Company
Category:Address
Date:13-11-2009
Change Sail Address Company
Category:Address
Date:13-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2009

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date30/09/2016
Filing Date02/07/2015
Latest Accounts31/12/2014

Trading Addresses

Audley House, 13 Palace Street, London, London, SW1E5HX
Devonshire House, 1 Devonshire Street, London, W1W5DRRegistered

Contact

Devonshire House, 1 Devonshire Street, London, W1W5DR