MEBO HOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 04355806
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MEBO HOLDING LIMITED are www.meboholding.co.uk, and www.mebo-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Mebo Holding Limited is a Private Limited Company. The company registration number is 04355806. Mebo Holding Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Mebo Holding Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . PEARCE, Alan Frank is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Secretary STARGLADE MANAGEMENT LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director ALLEN, Christopher Martin has been resigned. Director CALDERBANK, Damian James has been resigned. Director HULME, Douglas James Morley has been resigned. Director MOCANU, Andreea Ecaterina has been resigned. Director STOKES, Matthew Charles has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. Director LAMBDA DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PEARCE, Alan Frank
Appointed Date: 29 October 2015
84 years old

Resigned Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Secretary
STARGLADE MANAGEMENT LIMITED
Resigned: 01 May 2013
Appointed Date: 07 June 2004
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 07 June 2004
Appointed Date: 18 January 2002
Director
ALLEN, Christopher Martin
Resigned: 01 May 2013
Appointed Date: 08 June 2009
39 years old
Director
CALDERBANK, Damian James
Resigned: 08 June 2009
Appointed Date: 15 March 2007
61 years old
Director
HULME, Douglas James Morley
Resigned: 10 June 2014
Appointed Date: 01 May 2013
82 years old
Director
MOCANU, Andreea Ecaterina
Resigned: 29 October 2015
Appointed Date: 09 June 2014
47 years old
Director
STOKES, Matthew Charles
Resigned: 15 March 2007
Appointed Date: 07 June 2004
49 years old
Director
CORNHILL REGISTRARS LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Director
LAMBDA DIRECTORS LIMITED
Resigned: 07 June 2004
Appointed Date: 18 January 2002

Persons With Significant Control

Mr Luca Nicolotti
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

MEBO HOLDING LIMITED Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
07 Jan 2017
Compulsory strike-off action has been discontinued
05 Jan 2017
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
27 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10,000
...
... and 60 more events
31 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2002
Ad 18/01/02--------- £ si 9999@1=9999 £ ic 1/10000
18 Jan 2002
Incorporation

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