Meadley Enterprises Ltd. net worth, address, company information. Free

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Company details

Name	Meadley Enterprises Ltd
Number	09015066
Date of Incorporation:	2014/04/28
End of financial year:	30 April
Address:	3rd Floor East, 12 Bridwell Place, London, EC4V 6AP
SIC code:	70229 - Management consultancy activities other than financial management 71122 - Engineering related scientific and technical consulting activities 71129 - Other engineering activities 71121 - Engineering design activities for industrial process and production

Meadley Enterprises Ltd was dissolved on 2022-01-11. Meadley Enterprises was a private limited company that could have been found at 3Rd Floor East, 12 Bridwell Place, London, EC4V 6AP, UNITED KINGDOM. Its total net worth was valued to be 6894 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (formally formed on 2014-04-28) was run by 1 director.
Director Marco L. who was appointed on 29 March 2021.

The company was categorised as "management consultancy activities other than financial management" (70229), "engineering related scientific and technical consulting activities" (71122), "other engineering activities" (71129). The latest confirmation statement was sent on 2020-05-07 and last time the accounts were sent was on 30 April 2019. 2016-01-29 was the date of the last annual return.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Current Assets	46,561	74,886	100,544	42,210	4,772
Total Assets Less Current Liabilities	6,894	9,464	9,420	8,901	6,650
Number Shares Allotted	100	100	-	-	-
Shareholder Funds	6,894	9,464	-	-	-

People with significant control

Marco L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lanfranco N.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 11th, January 2022 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 11th, January 2022 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 6th, July 2021 \| gazette	Free Download (1 page)
(TM01) Mon, 29th Mar 2021 - the day director's appointment was terminated filed on: 29th, March 2021 \| officers	Free Download (1 page)
(TM02) Mon, 29th Mar 2021 - the day secretary's appointment was terminated filed on: 29th, March 2021 \| officers	Free Download (1 page)
(AP01) On Mon, 29th Mar 2021 new director was appointed. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 7th May 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Wed, 24th Apr 2019 filed on: 16th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 15th, August 2019 \| persons with significant control	Free Download (1 page)
(TM01) Wed, 24th Apr 2019 - the day director's appointment was terminated filed on: 20th, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 7th May 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Thu, 2nd May 2019 - the day secretary's appointment was terminated filed on: 3rd, May 2019 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 3rd May 2019. New Address: 3rd Floor East 12 Bridwell Place London EC4V 6AP. Previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom filed on: 3rd, May 2019 \| address	Free Download (1 page)
(AP01) On Wed, 24th Apr 2019 new director was appointed. filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 3rd May 2019 filed on: 3rd, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 3rd May 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (4 pages)
(AP04) New secretary appointment on Wed, 24th Apr 2019 filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 3rd May 2019 director's details were changed filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Fri, 5th Apr 2019 filed on: 8th, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 19th, February 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 29th Jan 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 29th Jan 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, January 2018 \| accounts	Free Download (7 pages)
(AD01) Address change date: Thu, 21st Sep 2017. New Address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS filed on: 21st, September 2017 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Thu, 21st Sep 2017 filed on: 21st, September 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 21st Sep 2017 director's details were changed filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Wed, 16th Aug 2017 filed on: 17th, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 29th Jan 2017 filed on: 31st, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 29th Jan 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 15th, January 2016 \| accounts	Free Download (6 pages)
(TM01) Thu, 30th Jul 2015 - the day director's appointment was terminated filed on: 6th, August 2015 \| officers	Free Download (1 page)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Thu, 29th Jan 2015 filed on: 17th, March 2015 \| document replacement	Free Download (17 pages)
(AR01) Annual return drawn up to Thu, 29th Jan 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 29th Jan 2015: 100.00 GBP capital
(SH01) Capital declared on Fri, 12th Dec 2014: 100.00 GBP filed on: 26th, January 2015 \| capital	Free Download (3 pages)
(RP04) Second filing of AP01 previously delivered to Companies House filed on: 23rd, January 2015 \| document replacement	Free Download (5 pages)
(RP04) Second filing of AP01 previously delivered to Companies House filed on: 23rd, January 2015 \| document replacement	Free Download (5 pages)
(AP04) New secretary appointment on Fri, 12th Dec 2014 filed on: 16th, January 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 12th Dec 2014 new director was appointed. filed on: 12th, December 2014 \| officers	Free Download (3 pages)
(TM01) Fri, 12th Dec 2014 - the day director's appointment was terminated filed on: 12th, December 2014 \| officers	Free Download (1 page)
(AP01) On Fri, 12th Dec 2014 new director was appointed. filed on: 12th, December 2014 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, April 2014 \| incorporation	Free Download (22 pages)
(SH01) Capital declared on Mon, 28th Apr 2014: 1.00 GBP capital

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