MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED


Registered number: 04160022
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED

Name: MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED
MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LTD
Address: ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, ENGLAND, WC2H 9EA
Incorporation Date: 2001-02-14

Company status: Dissolved


Company Documents

date name form type
2019-04-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-26 APPLICATION FOR STRIKING-OFF DS01
2019-06-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-14 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES CS01
2018-07-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-02-09 SECRETARY APPOINTED MR KEVIN BROWN AP03
2018-02-08 APPOINTMENT TERMINATED, SECRETARY PARAG GANDESHA TM02
2017-07-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-02-21 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES CS01
2016-07-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-02-17 14/02/16 FULL LIST AR01
2016-01-12 REGISTERED OFFICE CHANGED ON 12/01/2016 FROMGRAND BUILDINGS 1-3 STRANDLONDONWC2N 5HR AD01
2015-07-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-02-23 14/02/15 FULL LIST AR01
2014-02-19 14/02/14 FULL LIST AR01
2014-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-08-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-02-19 14/02/13 FULL LIST AR01
2012-02-21 14/02/12 FULL LIST AR01
2012-07-11 31/12/11 TOTAL EXEMPTION FULL AA
2011-02-17 14/02/11 FULL LIST AR01
2011-08-09 31/12/10 TOTAL EXEMPTION FULL AA
2011-07-12 APPROVE FINANCIAL STATEMENTS 23/06/2011 RES13
2010-02-17 14/02/10 FULL LIST AR01
2010-06-23 31/12/09 TOTAL EXEMPTION FULL AA
2010-06-14 APPROVAL OF ACCOUNTS 03/06/2010 RES13
2009-06-08 SECRETARY APPOINTED MR PARAG HIMATLAL GANDESHA 288a
2009-03-03 DIRECTOR APPOINTED MR RODERICK HILARY BROOKS 288a
2009-06-09 BUSINESS MATTERS 31/12/2008 RES13
2009-06-09 31/12/08 TOTAL EXEMPTION FULL AA
2009-02-16 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS 363a
2008-10-09 31/12/07 TOTAL EXEMPTION FULL AA
2008-08-20 APPOINTMENT TERMINATED SECRETARY PARAG GANDESHA 288b
2008-02-27 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS 363a
2008-07-14 APPOINTMENT TERMINATED DIRECTOR RODERICK BROOKS 288b
2007-10-30 SECRETARY RESIGNED 288b
2007-10-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-19 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS 363a
2007-05-24 REGISTERED OFFICE CHANGED ON 24/05/07 FROM:ONE SOUTHAMPTON STREETLONDONWC2R OLR 287
2007-10-31 NEW SECRETARY APPOINTED 288a
2006-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-22 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS 363s
2005-10-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-11 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS 363s
2004-03-13 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS 363s
2004-10-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-02-18 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS 363s
2002-03-07 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS 363s
2002-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-05-23 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2001-05-18 DIRECTOR RESIGNED 288b
2001-05-23 REGISTERED OFFICE CHANGED ON 23/05/01 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
2001-05-18 SECRETARY RESIGNED 288b
2001-05-24 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 225
2001-05-23 NEW DIRECTOR APPOINTED 288a
2001-05-23 NEW DIRECTOR APPOINTED 288a
2001-05-23 NEW SECRETARY APPOINTED 288a
2001-10-19 S366A DISP HOLDING AGM 07/09/01 ELRES
2001-05-24 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-04 18:31:43