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Meysan UK Limited

Meysan UK Limited is a dissolved company incorporated on 2 April 2020 with the registered office located in London, Greater London. Meysan UK Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 30 July 2024 (1 year 3 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12545107
Private limited company
Age
5 years
Incorporated 2 April 2020
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
Berkeley Square House
Berkeley Square
London
W1J 6BD
England
Address changed on 18 Jan 2023 (2 years 9 months ago)
Previous address was 9 Hurst Farm Road Sevenoaks Kent TN14 6PE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Leanne Faye Consiglio
Director • Solicitor • Lives in UK • Born in Jun 1981
Meysan Partners LLP
PSC
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Mutual Companies
Meysan Partners UK LLP
Leanne Faye Consiglio is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 1 May ⟶ 31 Dec 2022
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 30 Jul 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 14 May 2024
Application To Strike Off
1 Year 6 Months Ago on 3 May 2024
Bader Abdulmohsen El-Jeaan Resigned
1 Year 6 Months Ago on 3 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Mr Nigel Edward Wilson Appointed
2 Years 9 Months Ago on 18 Jan 2023
Mr Bader Abdulmohsen El-Jeaan Appointed
2 Years 9 Months Ago on 18 Jan 2023
Miss Leanne Faye Consiglio Appointed
2 Years 9 Months Ago on 18 Jan 2023
Nigel Edward Wilson (PSC) Resigned
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 14 May 2024
Termination of appointment of Bader Abdulmohsen El-Jeaan as a director on 3 May 2024
Submitted on 3 May 2024
Application to strike the company off the register
Submitted on 3 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 2 April 2023 with updates
Submitted on 14 Apr 2023
Appointment of Mr Nigel Edward Wilson as a secretary on 18 January 2023
Submitted on 20 Jan 2023
Termination of appointment of Nigel Edward Wilson as a director on 18 January 2023
Submitted on 18 Jan 2023
Registered office address changed from 9 Hurst Farm Road Sevenoaks Kent TN14 6PE United Kingdom to Berkeley Square House Berkeley Square London W1J 6BD on 18 January 2023
Submitted on 18 Jan 2023
Notification of Meysan Partners Llp as a person with significant control on 18 January 2023
Submitted on 18 Jan 2023
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Repayment History
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