| Company Name | ME2B Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05732819 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2006(18 years, 1 month ago) |
| Dissolution Date | 7 December 2010 (13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Miss Penelope Elisabeth Sara Longland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2006(4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 07 December 2010) |
| Role | Company Director |
| Correspondence Address | Plextek Building London Road Great Chesterford Essex CB10 1NY |
| Director Name | David John Cox |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2010(3 years, 10 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 07 December 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Plextek Building London Road Great Chesterford Essex CB10 1NY |
| Director Name | Surendra Singh |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Sandhurst Road Bexley DA5 1DD |
| Secretary Name | HS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2006(same day as company formation) |
| Correspondence Address | Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP |
Location
| Registered Address | Plextek Building London Road Great Chesterford Essex CB10 1NY |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Chesterford |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Great Chesterford |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2010 | Application to strike the company off the register (3 pages) |
| 13 August 2010 | Application to strike the company off the register (3 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 16 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
| 16 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
| 16 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
| 28 January 2010 | Appointment of David John Cox as a director (3 pages) |
| 28 January 2010 | Appointment of David John Cox as a director (3 pages) |
| 18 January 2010 | Termination of appointment of Surendra Singh as a director (2 pages) |
| 18 January 2010 | Secretary's details changed for Miss Penelope Elisabeth Sara Longland on 14 January 2010 (3 pages) |
| 18 January 2010 | Termination of appointment of Surendra Singh as a director (2 pages) |
| 18 January 2010 | Registered office address changed from 4 Sandhurst Road Bexley Kent DA5 1DD on 18 January 2010 (1 page) |
| 18 January 2010 | Secretary's details changed for Miss Penelope Elisabeth Sara Longland on 14 January 2010 (3 pages) |
| 18 January 2010 | Registered office address changed from 4 Sandhurst Road Bexley Kent DA5 1DD on 18 January 2010 (1 page) |
| 29 August 2009 | Accounts made up to 31 March 2009 (4 pages) |
| 29 August 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 12 May 2009 | Return made up to 07/03/09; full list of members (5 pages) |
| 12 May 2009 | Return made up to 07/03/09; full list of members (5 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 2 March 2009 | Accounts made up to 31 March 2008 (3 pages) |
| 20 January 2009 | Registered office changed on 20/01/2009 from london city point 1 ropemaker street london EC2Y 9HT (1 page) |
| 20 January 2009 | Registered office changed on 20/01/2009 from london city point 1 ropemaker street london EC2Y 9HT (1 page) |
| 25 June 2008 | Gbp ic 48/47 02/05/08 gbp sr [email protected]=1 (2 pages) |
| 25 June 2008 | Gbp ic 48/47\02/05/08\gbp sr [email protected]=1\ (2 pages) |
| 3 June 2008 | Resolutions
|
| 3 June 2008 | Gbp ic 50/48\24/04/08\gbp sr [email protected]=2\ (2 pages) |
| 3 June 2008 | Gbp ic 50/48 24/04/08 gbp sr [email protected]=2 (2 pages) |
| 3 June 2008 | Resolutions
|
| 21 April 2008 | Return made up to 07/03/08; full list of members (7 pages) |
| 21 April 2008 | Return made up to 07/03/08; full list of members (7 pages) |
| 8 April 2008 | Ad 01/06/07-24/08/07 gbp si [email protected]=1 gbp ic 49/50 (2 pages) |
| 8 April 2008 | Ad 01/06/07-24/08/07\gbp si [email protected]=1\gbp ic 49/50\ (2 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 June 2007 | Return made up to 07/03/07; full list of members (7 pages) |
| 18 June 2007 | Return made up to 07/03/07; full list of members
|
| 21 September 2006 | Location of register of directors' interests (1 page) |
| 21 September 2006 | Location of register of directors' interests (1 page) |
| 11 September 2006 | Ad 21/07/06--------- £ si [email protected]=1 £ ic 48/49 (2 pages) |
| 11 September 2006 | Ad 21/07/06--------- £ si [email protected]=1 £ ic 48/49 (2 pages) |
| 25 August 2006 | Ad 31/03/06--------- £ si [email protected] (3 pages) |
| 25 August 2006 | Ad 31/03/06--------- £ si [email protected] (3 pages) |
| 4 August 2006 | S-div 27/07/06 (1 page) |
| 4 August 2006 | Ad 31/03/06--------- £ si [email protected]= 49 £ ic 1/50 (3 pages) |
| 4 August 2006 | Ad 31/03/06--------- £ si [email protected]= 49 £ ic 1/50 (3 pages) |
| 4 August 2006 | S-div 27/07/06 (1 page) |
| 17 July 2006 | New secretary appointed (2 pages) |
| 17 July 2006 | Secretary resigned (1 page) |
| 17 July 2006 | Secretary resigned (1 page) |
| 17 July 2006 | New secretary appointed (2 pages) |
| 7 March 2006 | Incorporation (17 pages) |
| 7 March 2006 | Incorporation (17 pages) |