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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPA INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 13100 - Preparation and spinning of textile fibres
ZONE L.MAYFAIR LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARROWRANGE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MADETOBE LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
S.G.R. INVEST LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AESTHETIC TECHNOLOGIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ZAZA CW LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 10520 - Manufacture of ice cream
MEDIA GUIDE INDUSTRY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALFARI TRADING LTD LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CRUISE AND BUSINESS EVENTS LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82301 - Activities of exhibition and fair organisers
VIDDOCK LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BOOMBLE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ZONE L.MAYFAIR 1 LIMITED WORCESTER Active -... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BANDLE LTD CARDIFF Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
JUMETA LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WELLINGTON SOFTWARE LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ADVANCE GREEN WORLD INTERNATIONAL LTD LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PACIFIC SKYLINE LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRIGHT FIX LTD WILLESDEN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORPORATE SERVICES (HEREFORD) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 80100 - Private security activities
COSEM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
BIE EXECUTIVE LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
CRISIS MANAGEMENT CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
BIE SEARCH LIMITED LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
BIE INTERIM LTD LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
BIE TOPCO LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
HENDA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
HOL PLACE BEYOND LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
NADE ONLINE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet