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Messenia Limited

Messenia Limited is a dissolved company incorporated on 29 November 2019 with the registered office located in London, Greater London. Messenia Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 27 August 2025 (11 days ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12340991
Private limited company
Age
5 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 23 Oct 2024 (10 months ago)
Previous address was The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Jul 1974
Mr Peter James Hayes
PSC • British • Lives in England • Born in Jul 1974
Mrs Amanda Kay Hayes
PSC • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
PB Creative Ltd
Peter James Hayes and Amanda Kay Hayes are mutual people.
Active
Atlantic West Management Limited
Peter James Hayes and Amanda Kay Hayes are mutual people.
Active
PB Ventures Limited
Peter James Hayes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
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
£931.61K
Increased by £69.49K (+8%)
Total Liabilities
-£29.65K
Decreased by £25.95K (-47%)
Net Assets
£901.96K
Increased by £95.44K (+12%)
Debt Ratio (%)
3%
Decreased by 3.27% (-51%)
Latest Activity
Dissolved After Liquidation
11 Days Ago on 27 Aug 2025
Registered Address Changed
10 Months Ago on 23 Oct 2024
Declaration of Solvency
10 Months Ago on 23 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 23 Oct 2024
Micro Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Micro Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Micro Accounts Submitted
3 Years Ago on 31 Aug 2022
Mr Peter James Hayes (PSC) Details Changed
3 Years Ago on 1 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 27 May 2025
Resolutions
Submitted on 23 Oct 2024
Declaration of solvency
Submitted on 23 Oct 2024
Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA England to 31st Floor 40 Bank Street London E14 5NR on 23 October 2024
Submitted on 23 Oct 2024
Appointment of a voluntary liquidator
Submitted on 23 Oct 2024
Micro company accounts made up to 30 November 2023
Submitted on 23 Aug 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 28 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 2 Dec 2022
Repayment History
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