MEIF II CP 1A LIMITED
- Company statusdissolved
- Company No06131466
- Age18 years 5 months Incorporated 28 February 2007
- Officers0
Address
18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
MEIF II CP 1A LIMITED is an dissolved company incorporated on 28 February 2007 and based in London, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
5 Years Ago on 08 Oct 2019
Gazette Notice Voluntary
6 Years Ago on 23 Jul 2019
Dissolution Application Strike Off Company
6 Years Ago on 10 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Mar 2019
Accounts With Accounts Type Dormant
6 Years Ago on 19 Dec 2018
Change Person Director Company With Change Date
6 Years Ago on 22 Oct 2018
Change To A Person With Significant Control
6 Years Ago on 14 Sep 2018
Change To A Person With Significant Control
6 Years Ago on 22 Aug 2018
Change To A Person With Significant Control
6 Years Ago on 22 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 22 Aug 2018
Confirmation Statement With Updates
7 Years Ago on 19 Mar 2018
Change Person Director Company With Change Date
7 Years Ago on 12 Sep 2017
Accounts With Accounts Type Dormant
7 Years Ago on 21 Aug 2017
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 08 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 06 Mar 2017
Mortgage Satisfy Charge Full
8 Years Ago on 19 Jan 2017
Termination Director Company With Name Termination Date
8 Years Ago on 06 Dec 2016
Accounts With Accounts Type Dormant
8 Years Ago on 09 Nov 2016
Change Person Director Company With Change Date
9 Years Ago on 29 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 29 Feb 2016
Change Person Director Company With Change Date
9 Years Ago on 19 Jan 2016
Appoint Person Director Company With Name Date
9 Years Ago on 25 Nov 2015
Accounts With Accounts Type Dormant
9 Years Ago on 14 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Mar 2015
Accounts With Accounts Type Dormant
10 Years Ago on 18 Dec 2014
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOGAN, Philip | director | Aug 1973 | 23 Nov 2015 |
| PARSONS, Gordon Ian Winston | director | Sep 1967 | 28 Oct 2007 |
| PRICE, William David George | director | Sep 1984 | 08 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 06 Apr 2016 | |
| Meif Ii Cp Holdings 1 Limited | 06 Apr 2016 |
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HOGAN, Philip, BECKLEY, Edward Thomas are mutual persons.
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PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
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