MEISHONZ LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 06447932
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address 35 BALLARDS LANE, FINCHLEY, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Mr Marco Pelosi on 23 January 2017; Director's details changed for Ms Lesley Parkinson on 23 January 2017; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of MEISHONZ LIMITED are www.meishonz.co.uk, and www.meishonz.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meishonz Limited is a Private Limited Company. The company registration number is 06447932. Meishonz Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Meishonz Limited is 35 Ballards Lane Finchley London N3 1xw. The company`s financial liabilities are £56.08k. It is £52k against last year. The cash in hand is £103.01k. It is £98.9k against last year. And the total assets are £103.01k, which is £98.9k against last year. PARKINSON, Lesley is a Director of the company. PELOSI, Marco is a Director of the company. Secretary BKL COMPANY SERVICES LTD has been resigned. Director PARKINSON, Lesley has been resigned. Director PELOSI, Marco has been resigned. The company operates in "Information technology consultancy activities".


meishonz Key Finiance

LIABILITIES £56.08k
+1276%
CASH £103.01k
+2408%
TOTAL ASSETS £103.01k
+2408%
All Financial Figures

Current Directors

Director
PARKINSON, Lesley
Appointed Date: 09 September 2010
65 years old
Director
PELOSI, Marco
Appointed Date: 01 January 2013
54 years old

Resigned Directors

Secretary
BKL COMPANY SERVICES LTD
Resigned: 17 May 2016
Appointed Date: 07 December 2007
Director
PARKINSON, Lesley
Resigned: 01 December 2009
Appointed Date: 07 December 2007
65 years old
Director
PELOSI, Marco
Resigned: 30 November 2011
Appointed Date: 01 December 2009
54 years old

Persons With Significant Control

Ms Lesley Parkinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marco Pelosi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEISHONZ LIMITED Events

03 Feb 2017
Director's details changed for Mr Marco Pelosi on 23 January 2017
30 Jan 2017
Director's details changed for Ms Lesley Parkinson on 23 January 2017
06 Jan 2017
Confirmation statement made on 7 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 May 2016
Termination of appointment of a secretary
...
... and 20 more events
17 Dec 2009
Appointment of Mr Marco Pelosi as a director
13 Nov 2009
Total exemption small company accounts made up to 31 January 2009
20 Jan 2009
Accounting reference date extended from 31/12/2008 to 31/01/2009
09 Jan 2009
Return made up to 07/12/08; full list of members
07 Dec 2007
Incorporation

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