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Mecom Media Scandinavia Holdings 1 Limited

Mecom Media Scandinavia Holdings 1 Limited is a dissolved company incorporated on 18 August 2006 with the registered office located in London, City of London. Mecom Media Scandinavia Holdings 1 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 2 June 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
05910404
Private limited company
Age
19 years
Incorporated 18 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1960
Director • Chartered Accountant • British • Lives in England • Born in Jan 1968
Secretary • British
Shareholders, PSCs & Group Structure
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Henry Jonathan Davies is a mutual person.
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Henry Jonathan Davies is a mutual person.
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Henry Jonathan Davies is a mutual person.
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General Healthcare Employee Trust Limited
Henry Jonathan Davies is a mutual person.
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General Healthcare Group Limited
Henry Jonathan Davies is a mutual person.
Active
General Healthcare Holdings (2) Limited
Henry Jonathan Davies is a mutual person.
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General Healthcare Holdings (3) Limited
Henry Jonathan Davies is a mutual person.
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GHG Intermediate Holdings Limited
Henry Jonathan Davies is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71.82M
Decreased by £2.15M (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£71.82M
Decreased by £2.15M (-3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 2 Jun 2015
Registered Address Changed
11 Years Ago on 18 Dec 2013
Declaration of Solvency
11 Years Ago on 17 Dec 2013
Declaration of Solvency
11 Years Ago on 17 Dec 2013
Declaration of Solvency
11 Years Ago on 17 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 17 Dec 2013
Accounts Submitted
11 Years Ago on 7 Oct 2013
Confirmation Submitted
12 Years Ago on 20 Aug 2013
Full Accounts Submitted
12 Years Ago on 2 Oct 2012
Confirmation Submitted
13 Years Ago on 30 Aug 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Jun 2015
Return of final meeting in a members' voluntary winding up
Submitted on 2 Mar 2015
Liquidators' statement of receipts and payments to 2 December 2014
Submitted on 27 Jan 2015
Registered office address changed from 1st Floor Parnell House 25 Wilton Road London SW1V 1LW United Kingdom on 18 December 2013
Submitted on 18 Dec 2013
Appointment of a voluntary liquidator
Submitted on 17 Dec 2013
Resolutions
Submitted on 17 Dec 2013
Declaration of solvency
Submitted on 17 Dec 2013
Declaration of solvency
Submitted on 17 Dec 2013
Declaration of solvency
Submitted on 17 Dec 2013
Accounts made up to 31 December 2012
Submitted on 7 Oct 2013
Repayment History
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