Company number 05248390
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address 26 GROSVENOR STREET, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption full accounts made up to 31 January 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of MEFIT LIMITED are www.mefit.co.uk, and www.mefit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Mefit Limited is a Private Limited Company.
The company registration number is 05248390. Mefit Limited has been working since 01 October 2004.
The present status of the company is Active. The registered address of Mefit Limited is 26 Grosvenor Street London W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. RACITI, Riccardo is a Director of the company. Secretary COUGHLAN, Anne has been resigned. Secretary FERNANDO, Renuka has been resigned. Secretary POZZI, Adriano has been resigned. Director POZZI, Adriano has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 07 November 2008
Resigned Directors
Secretary
COUGHLAN, Anne
Resigned: 07 November 2008
Appointed Date: 01 October 2004
Secretary
POZZI, Adriano
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Director
POZZI, Adriano
Resigned: 11 October 2013
Appointed Date: 01 October 2004
69 years old
Persons With Significant Control
Riccardo Raciti
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more
MEFIT LIMITED Events
21 Mar 2017
Compulsory strike-off action has been discontinued
20 Mar 2017
Total exemption full accounts made up to 31 January 2016
17 Jan 2017
First Gazette notice for compulsory strike-off
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 January 2016
...
... and 25 more events
15 Oct 2004
Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100
15 Oct 2004
Secretary resigned
15 Oct 2004
Secretary resigned
15 Oct 2004
New secretary appointed
01 Oct 2004
Incorporation