MECAMIAN LIMITED
77-91 NEW OXFORD STREET PARILLA CONSULTING LIMITED

Hellopages » Greater London » Camden » WC1A 1DG
Company number 06141574
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 1ST CONTACT, CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of MECAMIAN LIMITED are www.mecamian.co.uk, and www.mecamian.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mecamian Limited is a Private Limited Company. The company registration number is 06141574. Mecamian Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Mecamian Limited is 1st Contact Castlewood House 77 91 New Oxford Street London Wc1a 1dg. The company`s financial liabilities are £0.27k. It is £-15.66k against last year. The cash in hand is £0.61k. It is £-29.78k against last year. . CHELLEW, Anthony Martin is a Director of the company. Secretary CHELLEW, Michael Anthony has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


mecamian Key Finiance

LIABILITIES £0.27k
-99%
CASH £0.61k
-98%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHELLEW, Anthony Martin
Appointed Date: 07 March 2007
79 years old

Resigned Directors

Secretary
CHELLEW, Michael Anthony
Resigned: 14 April 2009
Appointed Date: 10 August 2007
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 06 March 2007
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 07 March 2007
Appointed Date: 06 March 2007

Persons With Significant Control

Mr Anthony Martin Chellew
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MECAMIAN LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
26 Oct 2016
Total exemption full accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
24 Jun 2015
Company name changed parilla consulting LIMITED\certificate issued on 24/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-23
28 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
13 Aug 2007
Secretary resigned
23 Apr 2007
New director appointed
24 Mar 2007
Registered office changed on 24/03/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
24 Mar 2007
Director resigned
06 Mar 2007
Incorporation

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