Company Information for MEPPEN FACILITY MANAGEMENT NO3 LTD
ADVANTAGE BUSINESS CENTRE, 132-134 GREAT ANCOATS STREET, MANCHESTER, ENGLAND, M4 6DE,
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Company Registration Number
08334510
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MEPPEN FACILITY MANAGEMENT NO3 LTD | |
Legal Registered Office | |
ADVANTAGE BUSINESS CENTRE 132-134 GREAT ANCOATS STREET MANCHESTER ENGLAND M4 6DE Other companies in LU4 | |
Company Number | 08334510 | |
---|---|---|
Company ID Number | 08334510 | |
Date formed | 2012-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-04-18 06:28:49 |
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Officer | Role | Date Appointed |
---|---|---|
SALEEM IRSHAD |
||
HAN TALHA IRSHAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEF KARL CISCH |
Company Secretary | ||
CHRISTIAN CISCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUISSERN GRUNDBESITZ LTD | Director | 2017-02-08 | CURRENT | 2012-10-17 | Active | |
BROTHERS INVESTMENT I LTD | Director | 2017-02-08 | CURRENT | 2012-10-22 | Active - Proposal to Strike off | |
SIGMA GRUND & BODEN LTD | Director | 2016-10-28 | CURRENT | 2014-01-08 | Dissolved 2017-03-21 | |
SIGNUM GRUND & BODEN LTD | Director | 2016-10-26 | CURRENT | 2014-01-08 | Dissolved 2017-03-21 | |
SATURN GRUNDBESITZ LTD | Director | 2016-10-26 | CURRENT | 2013-01-21 | Dissolved 2017-03-21 | |
POLORUS LTD | Director | 2016-10-26 | CURRENT | 2015-10-08 | Dissolved 2017-03-14 | |
PLUTO GRUNDBESITZ LTD | Director | 2016-10-26 | CURRENT | 2013-01-21 | Dissolved 2017-03-21 | |
PHOENIX GRUND & BODEN LTD | Director | 2016-10-26 | CURRENT | 2014-01-08 | Dissolved 2017-03-21 | |
ORION GRUNDBESITZ LTD | Director | 2016-10-26 | CURRENT | 2013-01-21 | Dissolved 2017-03-21 | |
OMEGA GRUND & BODEN LTD | Director | 2016-10-26 | CURRENT | 2014-01-08 | Dissolved 2017-03-21 | |
GAMMA GRUND & BODEN LTD | Director | 2016-10-26 | CURRENT | 2014-01-08 | Dissolved 2017-03-21 | |
FUCHS101 KOMMANDIT LTD | Director | 2016-10-26 | CURRENT | 2013-10-07 | Dissolved 2017-05-16 | |
PRAEST125-W5 LTD | Director | 2016-10-26 | CURRENT | 2012-10-17 | Dissolved 2017-03-28 | |
PRAEST125-W2 LTD | Director | 2016-10-26 | CURRENT | 2012-10-17 | Dissolved 2017-03-28 | |
PRAEST125-W3 LTD | Director | 2016-10-26 | CURRENT | 2012-10-17 | Dissolved 2017-03-28 | |
PRAEST125-W4 LTD | Director | 2016-10-26 | CURRENT | 2012-10-17 | Dissolved 2017-03-28 | |
PRAEST125-W6 LTD | Director | 2016-10-26 | CURRENT | 2012-10-19 | Dissolved 2017-03-28 | |
OMEGA GRUNDBESITZ LTD | Director | 2016-10-26 | CURRENT | 2012-10-29 | Dissolved 2017-04-11 | |
HERNE VINCKESTRASSE LTD | Director | 2016-10-26 | CURRENT | 2012-12-18 | Dissolved 2017-04-04 | |
GAMMA GRUNDBESITZ LTD | Director | 2016-10-26 | CURRENT | 2012-10-22 | Dissolved 2017-03-28 | |
FALKENSTEIN FACILITY MANAGEMENT LTD | Director | 2016-10-26 | CURRENT | 2012-11-20 | Dissolved 2017-05-02 | |
II BETA CAPITAL BAD HONNEF LTD | Director | 2016-10-26 | CURRENT | 2014-03-05 | Dissolved 2017-05-30 | |
FUCHS101 LTD | Director | 2016-10-26 | CURRENT | 2013-10-08 | Dissolved 2017-12-19 | |
ESSEN55SUITE-ALPHA LTD | Director | 2016-10-26 | CURRENT | 2010-12-16 | Dissolved 2017-03-28 | |
TANTOW SIEDLUNGSWEG 10 LANDSCHAFT LTD | Director | 2016-10-26 | CURRENT | 2010-10-05 | Dissolved 2018-03-20 | |
PRAEST125-W1 LTD | Director | 2016-10-26 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
GOCHFLUR36PARZ331 LTD | Director | 2016-10-26 | CURRENT | 2011-03-15 | Active | |
HAREN-LANDEGGERSTRASSE LTD | Director | 2016-10-26 | CURRENT | 2012-10-22 | Active - Proposal to Strike off | |
FOILSTONE GRUNDBESITZ LTD | Director | 2016-10-26 | CURRENT | 2013-01-21 | Active - Proposal to Strike off | |
HARDENBERG GRUND & BODEN LTD | Director | 2016-10-26 | CURRENT | 2014-01-08 | Dissolved 2018-06-19 | |
ADAMI FINANCE CONSULT LTD | Director | 2016-10-26 | CURRENT | 2015-04-21 | Active | |
MEPPEN FACILITY MANAGEMENT NO2 LTD | Director | 2016-10-26 | CURRENT | 2012-12-18 | Active - Proposal to Strike off | |
RUBINSTEIN FINANCE CONSULT LTD | Director | 2016-10-26 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
ODO CONSULTING LTD | Director | 2016-10-26 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
OMEGA FINANCE CONSULT LTD | Director | 2016-10-26 | CURRENT | 2012-02-15 | Active | |
AGB100 PHG LTD | Director | 2016-01-09 | CURRENT | 2015-09-01 | Dissolved 2017-01-24 | |
EMAAR STQ3 LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2017-02-14 | |
EMAAR STQ2 LTD | Director | 2015-09-05 | CURRENT | 2015-09-05 | Dissolved 2017-02-07 | |
EMAAR STQ1 LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2017-02-07 | |
GMBHLOESCHEN LTD | Director | 2015-07-15 | CURRENT | 2013-10-17 | Dissolved 2017-03-28 | |
SATO FINANCE CONSULT LTD | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
DATA FINANCE CONSULT LTD | Director | 2015-05-13 | CURRENT | 2015-05-13 | Dissolved 2017-10-24 | |
TUCKER FINANCE CONSULT LTD | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
EMAAR INVESTMENT LTD | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEF KARL CISCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR HAN TALHA IRSHAD | |
TM02 | Termination of appointment of Christian Cisch on 2019-07-25 | |
AP03 | Appointment of Mr Rodway Engineering Ltd as company secretary on 2019-07-25 | |
TM02 | Termination of appointment of Saleem Irshad on 2019-04-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAN TALHA IRSHAD | |
AP01 | DIRECTOR APPOINTED MR JOSEF KARL CISCH | |
AP03 | Appointment of Mr Christian Cisch as company secretary on 2019-04-25 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR HAN IRSHAD | |
AP03 | Appointment of Mr Saleem Irshad as company secretary on 2016-10-26 | |
TM02 | Termination of appointment of Josef Karl Cisch on 2016-10-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CISCH | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM C/O KACIL NDIPNKONGHO 15 GUERNSEY CLOSE LUTON LU4 OPR | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM CO. EVELYN TAKOUGOUM 25 SANDRINGHAM STREET GORTON MANCHESTER ENGLAND M187BY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM C/O EVELYN TAKOUGOUM 86 DARRAS ROAD MANCHESTER ENGLAND M187PS ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Proposal to Strike Off | 2014-04-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEPPEN FACILITY MANAGEMENT NO3 LTD
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as MEPPEN FACILITY MANAGEMENT NO3 LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | MEPPEN FACILITY MANAGEMENT NO3 LTD | Event Date | 2014-04-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |