MECOM GROUP LIMITED
- Company statusdissolved
- Company No05372704
- Age20 years 5 months Incorporated 22 February 2005
- Officers0
Address
Devonshire House, 1 Devonshire Street, London, W1W 5DR
MECOM GROUP LIMITED is an dissolved company incorporated on 22 February 2005 and based in London. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
8 Years Ago on 02 Dec 2016
Liquidation Voluntary Members Return Of Final Meeting
8 Years Ago on 02 Sep 2016
Liquidation Voluntary Appointment Of Liquidator
9 Years Ago on 31 Mar 2016
Liquidation Voluntary Declaration Of Solvency
9 Years Ago on 31 Mar 2016
Liquidation Voluntary Appointment Of Liquidator
9 Years Ago on 31 Mar 2016
Resolution
9 Years Ago on 31 Mar 2016
Termination Director Company With Name Termination Date
9 Years Ago on 04 Mar 2016
Change Person Director Company With Change Date
9 Years Ago on 18 Feb 2016
Change Person Director Company With Change Date
9 Years Ago on 18 Feb 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 18 Feb 2016
Change Person Director Company With Change Date
9 Years Ago on 18 Feb 2016
Resolution
9 Years Ago on 16 Oct 2015
Termination Director Company With Name Termination Date
9 Years Ago on 01 Sep 2015
Accounts With Accounts Type Group
10 Years Ago on 08 Jul 2015
Reregistration Public To Private Company
10 Years Ago on 25 Mar 2015
Certificate Re Registration Public Limited Company To Private
10 Years Ago on 25 Mar 2015
Re Registration Memorandum Articles
10 Years Ago on 25 Mar 2015
Resolution
10 Years Ago on 25 Mar 2015
Appoint Person Director Company With Name Date
10 Years Ago on 24 Mar 2015
Appoint Person Director Company With Name Date
10 Years Ago on 24 Mar 2015
Appoint Person Director Company With Name Date
10 Years Ago on 24 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Mar 2015
Termination Secretary Company With Name Termination Date
10 Years Ago on 04 Mar 2015
Capital Allotment Shares
10 Years Ago on 27 Feb 2015
Termination Director Company With Name Termination Date
10 Years Ago on 17 Feb 2015
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONVENT, Christophe Philippe Charles | director | Jun 1958 | 24 Mar 2015 |
| VAN THILLO, Christian Luc Marleen Maria | director | Mar 1962 | 24 Mar 2015 |
| VROMAN, Piet | director | Feb 1968 | 24 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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BYNG-MADDICK, Zillah Ellen are mutual persons.
BYNG-MADDICK, Zillah Ellen are mutual persons.
BYNG-MADDICK, Zillah Ellen are mutual persons.
BYNG-MADDICK, Zillah Ellen are mutual persons.
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NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
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NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
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TOUMAZIS, Thomas Christoforos are mutual persons.
TOUMAZIS, Thomas Christoforos are mutual persons.
TOUMAZIS, Thomas Christoforos are mutual persons.
TOUMAZIS, Thomas Christoforos are mutual persons.
TOUMAZIS, Thomas Christoforos are mutual persons.
TOUMAZIS, Thomas Christoforos are mutual persons.
TOUMAZIS, Thomas Christoforos are mutual persons.
TOUMAZIS, Thomas Christoforos are mutual persons.
TOUMAZIS, Thomas Christoforos are mutual persons.
TOUMAZIS, Thomas Christoforos are mutual persons.
TOUMAZIS, Thomas Christoforos are mutual persons.
TOUMAZIS, Thomas Christoforos are mutual persons.
TOUMAZIS, Thomas Christoforos are mutual persons.
TOUMAZIS, Thomas Christoforos are mutual persons.
TOUMAZIS, Thomas Christoforos are mutual persons.
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