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 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
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 |
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 |