Mecom Holdings Ltd

DataGardener
dissolved
Unknown

Mecom Holdings Ltd

05818971•Private Limited With Share Capital

Devonshire House, 1 Devonshire Street, London, W1W5DR

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Incorporated

16/05/2006

Company Age

19 years

Directors

1

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Mecom Holdings Ltd (05818971) is a private limited with share capital incorporated on 16/05/2006 (19 years old) and registered in london, W1W5DR. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 16/05/2006
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

92
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 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
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
Legacy
Category:Capital
Date:13-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-07-2015
Legacy
Category:Insolvency
Date:13-07-2015
Resolution
Category:Resolution
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2015
Capital Allotment Shares
Category:Capital
Date:05-12-2014
Legacy
Category:Capital
Date:20-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-10-2014
Legacy
Category:Insolvency
Date:20-10-2014
Resolution
Category:Resolution
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:04-02-2014
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 Person Director 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
Capital Allotment Shares
Category:Capital
Date:10-01-2014
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:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2012
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: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:14-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
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
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-12-2009
Resolution
Category:Resolution
Date:20-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2009
Legacy
Category:Address
Date:27-07-2009
Legacy
Category:Mortgage
Date:28-05-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:05-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Officers
Date:01-04-2008
Statement Of Affairs
Category:Miscellaneous
Date:29-11-2007
Legacy
Category:Capital
Date:29-11-2007
Resolution
Category:Resolution
Date:02-11-2007
Resolution
Category:Resolution
Date:02-11-2007
Resolution
Category:Resolution
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Address
Date:25-09-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Accounts
Date:31-05-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Capital
Date:22-06-2006
Legacy
Category:Capital
Date:22-06-2006
Resolution
Category:Resolution
Date:22-06-2006
Resolution
Category:Resolution
Date:22-06-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:26-05-2006
Incorporation Company
Category:Incorporation
Date:16-05-2006

Risk Assessment

not scored

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