| Company Name | MEQ Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07471822 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2010(13 years, 4 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Nicholas Charles Giffard Martel |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hawkstone Little Crakehall Bedale North Yorkshire DL8 1JH |
| Secretary Name | Mr Hugo Charles Giffard Martel |
|---|---|
| Status | Closed |
| Appointed | 17 January 2012(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 20 May 2014) |
| Role | Company Director |
| Correspondence Address | Hawkstone Little Crakehall Bedale North Yorkshire DL8 1JH |
| Director Name | Mr Charles Giffard Le Quesne Martel |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawkstone Little Crakehall Bedale North Yorkshire DL8 1JH |
| Director Name | Mr Hugo Charles Giffard Martel |
|---|---|
| Date of Birth | May 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawkstone Little Crakehall Bedale North Yorkshire DL8 1JH |
Location
| Registered Address | Hawkstone Little Crakehall Bedale North Yorkshire DL8 1JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Crakehall |
| Ward | Bedale |
| Built Up Area | Great Crakehall |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 20k at £0.01 | Trustees Of Cpm Disc Trust 9.90% Ordinary |
|---|---|
| 20k at £0.01 | Trustees Of Cpm Resid Trust 9.90% Ordinary |
| 18k at £0.01 | Hugo Charles Giffard Martel 8.91% Ordinary |
| 94k at £0.01 | Martel Northern LTD 46.53% Ordinary |
| 10k at £0.01 | Carole Tenant 4.95% Ordinary |
| 10k at £0.01 | Nicholas Charles Giffard Martel 4.95% Ordinary |
| 10k at £0.01 | Sarah Bishopp 4.95% Ordinary |
| 10k at £0.01 | Susan Martel 4.95% Ordinary |
| 8k at £0.01 | Charles Giffard Le Quesne Martel 3.96% Ordinary |
| 1000 at £0.01 | Nominees Of Jack Theakston 0.50% Ordinary |
| 1000 at £0.01 | Nominees Of Tessa Theakston 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Cash | £2,901 |
| Current Liabilities | £2,901 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | Application to strike the company off the register (3 pages) |
| 21 January 2014 | Application to strike the company off the register (3 pages) |
| 10 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 5 December 2013 | Termination of appointment of Charles Martel as a director (1 page) |
| 5 December 2013 | Termination of appointment of Hugo Martel as a director (1 page) |
| 5 December 2013 | Termination of appointment of Hugo Martel as a director (1 page) |
| 5 December 2013 | Termination of appointment of Charles Martel as a director (1 page) |
| 27 September 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 19 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 19 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 11 February 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (6 pages) |
| 11 February 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (6 pages) |
| 14 February 2012 | Statement of capital following an allotment of shares on 31 January 2012
|
| 14 February 2012 | Statement of capital following an allotment of shares on 31 January 2012
|
| 24 January 2012 | Appointment of Mr Hugo Charles Giffard Martel as a secretary (1 page) |
| 24 January 2012 | Appointment of Mr Hugo Charles Giffard Martel as a secretary (1 page) |
| 24 January 2012 | Statement of capital following an allotment of shares on 17 January 2012
|
| 24 January 2012 | Statement of capital following an allotment of shares on 17 January 2012
|
| 5 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Incorporation (24 pages) |
| 16 December 2010 | Incorporation (24 pages) |