MECOM GROUP LIMITED
Company is dissolved
General Information
NAME
MECOM GROUP LIMITED
COMPANY NUMBER
05372704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/02/2005
(19 years and 8 months old)
WEBSITE
MECOM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/02/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
07/03/2005
25/03/2015
MECOM GROUP PLC
View all previous names
LONDON
W1W 5DR
Devonshire House
1 Devonshire Street
London
W1W 5DR
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2016 | Richard Keith Allen (910172832) has left the board |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MECOM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MECOM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MECOM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1948 |
Resigned | Director |
Current: 40 Past: 72 |
View Report |
|
Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 15 |
View Report |
|
Born in Mar 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 44 |
View Report |
|
Born in Dec 1940 |
Resigned | Director |
Current: 7 Past: 45 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2016 | Richard Keith Allen (910172832) has left the board |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Change in Reg. Office |
| 03/09/2015 | Henry Jonathan Davies (908556783) has left the board |
| 15/07/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 26/03/2015 | New Board Member Christian Luc Marleen Maria Van Thillo (919616281) Appointed |
| 26/03/2015 | New Board Member Piet Vroman (919616277) Appointed |
| 26/03/2015 | New Board Member Christophe Philippe Charles Convent (919615173) Appointed |
| 06/03/2015 | Jaime Tham (913505069) has left the board |
| 19/02/2015 | Peter Vance Allen (917867319) has left the board |
| 19/02/2015 | Rory Patrick MacNamara (900370225) has left the board |
| 19/02/2015 | Steven Marcel Van Der Heijden (916088446) has left the board |
| 19/02/2015 | Zillah Ellen Byng-Maddick (914721463) has left the board |
| 19/02/2015 | Michael John Hutchinson (906247867) has left the board |
| 04/07/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 22/01/2014 | Change in Reg. Office |
| 05/11/2013 | Stephen James Davidson (909278424) has left the board |
| 04/06/2013 | New Board Member Peter Vance Allen (917867319) Appointed |
| 31/05/2013 | Gerald Paul Aherne (915062964) has left the board |
| 31/05/2013 | New Board Member Rory Patrick MacNamara (900370225) Appointed |
| 03/05/2013 | Change in Reg. Office |
| 03/05/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 19/09/2012 | Thomas Christoforos Toumazis has left the board |
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