ME

M E SYMS DEVELOPMENTS LIMITED

Dissolved

Company number 05008129

London · Incorporated 7 January 2004

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 11 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOLE, Edward William
Director
15 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
BD
BROWN, Dean Matthew
Director · Resigned
23 September 2011
FD
FOSTER, David Martin
Director · Resigned
28 September 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
TG
TEWKESBURY, Grant Edward
Director · Resigned
19 April 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
7 January 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 January 2004
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
7 January 2004
PE
PORTEOUS, Edward Macgregor
Director · Resigned
7 January 2004
RP
ROSCROW, Peter Donald
Director · Resigned
7 January 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 January 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Gazette Notice Voluntary
Gazette
2 February 2016 View
Dissolution Application Strike Off Company
Dissolution
20 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 June 2012 View
Legacy
Capital
7 June 2012 View
Legacy
Insolvency
7 June 2012 View
Resolution
Resolution
7 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Second Filing Of Form With Form Type
Document Replacement
2 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 November 2011 View
Legacy
Capital
22 November 2011 View
Legacy
Insolvency
22 November 2011 View
Resolution
Resolution
22 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2011 View
Termination Director Company With Name
Officers
26 September 2011 View
Appoint Person Director Company With Name
Officers
26 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 September 2011 View
Legacy
Capital
7 September 2011 View
Legacy
Insolvency
7 September 2011 View
Resolution
Resolution
7 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 April 2011 View
Legacy
Capital
28 April 2011 View
Resolution
Resolution
28 April 2011 View
Legacy
Insolvency
28 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
3 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
27 April 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Legacy
Annual Return
8 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Accounts
14 January 2005 View
Legacy
Capital
30 October 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
7 January 2004 View
Incorporation Company
Incorporation
7 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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