Company number 06325879
Status Active
Incorporation Date 26 July 2007
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
GBP 100
. The most likely internet sites of ME&DAVE LIMITED are www.medave.co.uk, and www.me-dave.co.uk. The predicted number of employees is 40 to 50. The company’s age is eighteen years and seven months. Me Dave Limited is a Private Limited Company.
The company registration number is 06325879. Me Dave Limited has been working since 26 July 2007.
The present status of the company is Active. The registered address of Me Dave Limited is 9 Wimpole Street London W1g 9sr. The company`s financial liabilities are £1025.8k. It is £368.16k against last year. The cash in hand is £729.69k. It is £122.19k against last year. And the total assets are £1363.72k, which is £458.26k against last year. AURIA@WIMPOLE STREET LTD is a Secretary of the company. DAVIS, Mark is a Director of the company. WILLMOTT, Robert is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
me&dave Key Finiance
LIABILITIES
£1025.8k
+55%
CASH
£729.69k
+20%
TOTAL ASSETS
£1363.72k
+50%
All Financial Figures
Current Directors
Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 31 December 2012
Resigned Directors
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 26 July 2007
Appointed Date: 26 July 2007
Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 21 April 2011
Appointed Date: 26 July 2007
Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 31 December 2012
Appointed Date: 21 April 2011
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 26 July 2007
Appointed Date: 26 July 2007
Persons With Significant Control
Mark Davis
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Willmott
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ME&DAVE LIMITED Events
10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
09 Feb 2015
Total exemption small company accounts made up to 31 July 2014
17 Sep 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
...
... and 24 more events
05 Sep 2007
New secretary appointed
29 Aug 2007
Ad 26/07/07--------- £ si 99@1=99 £ ic 1/100
30 Jul 2007
Director resigned
30 Jul 2007
Secretary resigned
26 Jul 2007
Incorporation