MEPLAST LTD - LONDON
Company Profile | Company Filings |
Overview
MEPLAST LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MEPLAST LTD was incorporated 13 years ago on 01/11/2010 and has the registered number: 07425840. The accounts status is TOTAL EXEMPTION FULL.
MEPLAST LTD was incorporated 13 years ago on 01/11/2010 and has the registered number: 07425840. The accounts status is TOTAL EXEMPTION FULL.
MEPLAST LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2019 |
Registered Office
LOWER GROUND FLOOR
LONDON
EC3V 9DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EDENMIND LIMITED (until 18/04/2011)
EDENMIND LIMITED (until 18/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2020 | 25/11/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAFAEL SCHNEEBELI | Aug 1973 | Swiss | Director | 2011-03-28 UNTIL 2017-08-26 | RESIGNED |
MR JASON HUGHES | Nov 1970 | British | Director | 2017-08-26 UNTIL 2019-02-01 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2010-11-01 UNTIL 2011-03-01 | RESIGNED |
MR SEAN LEE HOGAN | May 1971 | British | Director | 2011-03-28 UNTIL 2017-03-29 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2019-02-01 UNTIL 2021-10-25 | RESIGNED |
MR MALCOLM JERRY COLEMAN | Dec 1938 | British | Director | 2011-03-01 UNTIL 2011-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rafael Schneebeli | 2019-01-01 | 8/1973 | 6953, Lugaggia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Andrea Angelo Cordaro | 2016-04-07 - 2019-01-01 | 4/1974 | Milano |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Rafael Schneebeli | 2016-04-06 - 2016-04-07 | 8/1973 | Lugaggia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 30-11-2019 | 2020-12-01 | 30-11-2019 | £86,461 Cash £-43,924 equity |
Accounts filed on 30-11-2016 | 2017-08-26 | 30-11-2016 | £194,839 Cash £-10,587 equity |
Accounts filed on 30-11-2015 | 2016-08-25 | 30-11-2015 | £277,845 Cash £-6,467 equity |
Accounts filed on 30-11-2014 | 2015-08-28 | 30-11-2014 | £215,121 Cash £-1,684 equity |
MEPLAST LTD - Accounts 2013 | 2014-08-30 | 30-11-2013 | £127,280 Cash £229 equity |