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Pmeg Limited

Pmeg Limited is a dissolved company incorporated on 10 October 2012 with the registered office located in Southampton, Hampshire. Pmeg Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 4 June 2014 (11 years ago)
Was 1 year 7 months old at the time of dissolution
Company No
08247247
Private limited company
Age
13 years
Incorporated 10 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Sebastian Giles Dennis Timpson
Director • British • Lives in UK • Born in Aug 1972
Charles Robert Kerr
Director • Publisher • British • Lives in England • Born in Sep 1971
Richard Michael Flaye
Director • British • Lives in UK • Born in Sep 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
57 Helix Road (London) Limited
Sebastian Giles Dennis Timpson is a mutual person.
Active
With Intelligence Limited
Charles Robert Kerr is a mutual person.
Active
99 Comeragh Road Management Company Limited
Richard Michael Flaye is a mutual person.
Active
With Intelligence Holdings Limited
Charles Robert Kerr is a mutual person.
Active
Pageant Gaming Media Limited
Charles Robert Kerr is a mutual person.
Active
Lexi Labs Limited
Sebastian Giles Dennis Timpson is a mutual person.
Active
Varysian Ltd
Sebastian Giles Dennis Timpson is a mutual person.
Active
S/Y Temerity Ltd
Richard Michael Flaye is a mutual person.
Dissolved
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Financials
Pmeg Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
12 Years Ago on 12 Mar 2013
Voluntary Liquidator Appointed
12 Years Ago on 8 Mar 2013
Declaration of Solvency
12 Years Ago on 8 Mar 2013
Mr Richard Michael Flaye Appointed
13 Years Ago on 23 Oct 2012
Mr Charlie Kerr Appointed
13 Years Ago on 22 Oct 2012
Incorporated
13 Years Ago on 10 Oct 2012
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Documents
Submitted on 4 Jun 2014
Return of final meeting in a members' voluntary winding up
Submitted on 4 Mar 2014
Registered office address changed from Suite L East Poultry Avenue London EC1A 9PT United Kingdom on 12 March 2013
Submitted on 12 Mar 2013
Declaration of solvency
Submitted on 8 Mar 2013
Appointment of a voluntary liquidator
Submitted on 8 Mar 2013
Resolutions
Submitted on 8 Mar 2013
Statement of capital following an allotment of shares on 20 November 2012
Submitted on 28 Nov 2012
Sub-division of shares on 20 November 2012
Submitted on 28 Nov 2012
Resolutions
Submitted on 28 Nov 2012
Certificate of change of name
Submitted on 8 Nov 2012
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Repayment History
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