MECHCON UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU
Company number 08301021
Status Active - Proposal to Strike off
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Termination of appointment of St John's Square Secretaries Limited as a secretary on 1 June 2016. The most likely internet sites of MECHCON UK LIMITED are www.mechconuk.co.uk, and www.mechcon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Mechcon Uk Limited is a Private Limited Company. The company registration number is 08301021. Mechcon Uk Limited has been working since 20 November 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Mechcon Uk Limited is 55 Baker Street London W1u 7eu. . PENNEY, Nigel Francis is a Director of the company. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
PENNEY, Nigel Francis
Appointed Date: 20 November 2012
66 years old

Resigned Directors

Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 01 June 2016
Appointed Date: 20 November 2012

Persons With Significant Control

Wildcat Petroleum Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MECHCON UK LIMITED Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
03 Oct 2016
Total exemption full accounts made up to 30 November 2015
01 Jun 2016
Termination of appointment of St John's Square Secretaries Limited as a secretary on 1 June 2016
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

09 Sep 2015
Total exemption full accounts made up to 30 November 2014
...
... and 2 more events
25 Nov 2013
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100

25 Nov 2013
Director's details changed for Mr Nigel Francis Penney on 28 June 2013
25 Nov 2013
Secretary's details changed for St John's Square Secretaries Limited on 28 June 2013
24 Jul 2013
Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP United Kingdom on 24 July 2013
20 Nov 2012
Incorporation