MEBON INVESTMENT LIMITED - HENLEY ON THAMES


Company Profile Company Filings

Overview

MEBON INVESTMENT LIMITED is a Private Limited Company from HENLEY ON THAMES UNITED KINGDOM and has the status: Dissolved - no longer trading.
MEBON INVESTMENT LIMITED was incorporated 9 years ago on 16/03/2015 and has the registered number: 09491462. The accounts status is DORMANT.

MEBON INVESTMENT LIMITED - HENLEY ON THAMES

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

C/0 ALAN ASHBY
HANOVER HOUSE
HENLEY ON THAMES
OXFORDSHIRE
RG9 1SN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2020 27/04/2021

Map

C/0 ALAN ASHBY
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERNATIONAL CLEARING SERVICE HOLDING OFFSHORE SARL Corporate Director 2020-01-01 CURRENT
MR ALAN WORSTER ASHBY May 1938 British Director 2015-03-16 CURRENT
MR ETIENNE LENNUYEUX VERGIER Secretary 2015-03-16 CURRENT
MR LOIC GAY Sep 1963 French Director 2016-01-07 UNTIL 2017-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Etienne Lennuyeux-Vergier 2016-04-06 1/1949 Henley On Thames   Oxfordshire Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MEBON INVESTMENT LIMITED 2021-03-30 31-03-2020 £100 equity
Dormant Company Accounts - MEBON INVESTMENT LIMITED 2019-12-10 31-03-2019 £100 Cash £100 equity
Dormant Company Accounts - MEBON INVESTMENT LIMITED 2018-12-13 31-03-2018 £100 Cash £100 equity
Dormant Company Accounts - MEBON INVESTMENT LIMITED 2017-12-14 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - MEBON INVESTMENT LIMITED 2017-01-10 31-03-2016 £100 Cash £100 equity