Company NameMeilen Limited
Company StatusDissolved
Company Number07001697
CategoryPrivate Limited Company
Incorporation Date26 August 2009(14 years, 7 months ago)
Dissolution Date24 February 2015 (9 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Matthew Nuttall
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed26 August 2009(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD
Secretary NameMrs Joanne Marie Nuttall
StatusClosed
Appointed26 August 2009(same day as company formation)
RoleCompany Director
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD

Location

Registered Address55 Crown Street
Brentwood
Essex
CM14 4BD
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 200 other UK companies use this postal address

Shareholders

90 at £1Matthew Nuttall
90.00%
Ordinary
10 at £1Joanne Nuttall
10.00%
Ordinary

Financials

Year2014
Net Worth£17,044
Cash£31,594
Current Liabilities£14,550

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
29 October 2014Application to strike the company off the register (3 pages)
28 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
3 September 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(3 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
3 September 2012Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
18 October 2011Director's details changed for Mr Matthew Nuttall on 14 October 2011 (2 pages)
18 October 2011Secretary's details changed for Mrs Joanne Marie Nuttall on 14 October 2011 (1 page)
16 September 2011Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
4 May 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 February 2011Previous accounting period extended from 31 August 2010 to 31 October 2010 (1 page)
15 September 2010Secretary's details changed for Joanne Nuttall on 26 August 2010 (1 page)
15 September 2010Director's details changed for Matthew Nuttall on 26 August 2010 (2 pages)
15 September 2010Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
17 March 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 100
(2 pages)
17 March 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 100
(2 pages)
26 August 2009Incorporation (12 pages)