About

Registered Number: 04639020
Date of Incorporation: 16/01/2003 (21 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 14/08/2018 (5 years and 8 months ago)
Registered Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET,

 

Mepc Hpe Ltd was registered on 16 January 2003, it's status in the Companies House registry is set to "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KLAENTSCHI, Joanna 29 September 2015 08 May 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 29 May 2018
DS01 - Striking off application by a company 18 May 2018
TM01 - Termination of appointment of director 09 May 2018
CH04 - Change of particulars for corporate secretary 17 April 2018
PSC05 - N/A 06 February 2018
AD01 - Change of registered office address 31 January 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 18 January 2016
TM01 - Termination of appointment of director 01 October 2015
AP01 - Appointment of director 01 October 2015
AP01 - Appointment of director 01 October 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 12 August 2014
TM01 - Termination of appointment of director 29 May 2014
AR01 - Annual Return 13 February 2014
CH01 - Change of particulars for director 08 February 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 22 January 2013
CH01 - Change of particulars for director 22 October 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 18 January 2012
AP01 - Appointment of director 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
AA - Annual Accounts 05 August 2011
AP01 - Appointment of director 01 August 2011
AR01 - Annual Return 24 January 2011
TM01 - Termination of appointment of director 07 January 2011
AA - Annual Accounts 01 October 2010
AP01 - Appointment of director 13 July 2010
TM01 - Termination of appointment of director 28 June 2010
AR01 - Annual Return 04 February 2010
CH04 - Change of particulars for corporate secretary 04 February 2010
AA - Annual Accounts 27 September 2009
CERTNM - Change of name certificate 10 July 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
288b - Notice of resignation of directors or secretaries 22 May 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 28 July 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 24 January 2008
363a - Annual Return 21 January 2008
288a - Notice of appointment of directors or secretaries 17 September 2007
AA - Annual Accounts 27 July 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 31 July 2006
363a - Annual Return 18 January 2006
RESOLUTIONS - N/A 01 September 2005
RESOLUTIONS - N/A 01 September 2005
RESOLUTIONS - N/A 01 September 2005
RESOLUTIONS - N/A 01 September 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 03 March 2004
288a - Notice of appointment of directors or secretaries 10 November 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
225 - Change of Accounting Reference Date 19 February 2003
CERTNM - Change of name certificate 13 February 2003
287 - Change in situation or address of Registered Office 04 February 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
287 - Change in situation or address of Registered Office 29 January 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
NEWINC - New incorporation documents 16 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.