| Company Name | Me Information Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05974305 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2006(17 years, 6 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Marcel Adriaan Lotte |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 23 October 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | Netherlands |
| Correspondence Address | Calvariebergstraat 73 Brugge 8000 Foreign |
| Director Name | Marc Ernst |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 27 November 2008(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 February 2012) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Sint Jacobs 12 Gent 9000 |
| Secretary Name | Global Investment Company Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 October 2006(same day as company formation) |
| Correspondence Address | Dept 706 78 Marylebone High Street London W1U 5AP |
| Secretary Name | Octopus Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 March 2011(4 years, 4 months after company formation) |
| Appointment Duration | 11 months (closed 14 February 2012) |
| Correspondence Address | Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
| Secretary Name | Companies Secretary Service Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2008(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 15 March 2011) |
| Correspondence Address | Dept 410 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA |
Location
| Registered Address | Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2011 | Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2011-03-23
|
| 23 March 2011 | Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2011-03-23
|
| 16 March 2011 | Registered office address changed from Dept 410 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 16 March 2011 (1 page) |
| 16 March 2011 | Appointment of Octopus Secretarial Services Limited as a secretary (2 pages) |
| 16 March 2011 | Termination of appointment of Companies Secretary Service Ltd as a secretary (1 page) |
| 16 March 2011 | Appointment of Octopus Secretarial Services Limited as a secretary (2 pages) |
| 16 March 2011 | Registered office address changed from Dept 410 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 16 March 2011 (1 page) |
| 16 March 2011 | Termination of appointment of Companies Secretary Service Ltd as a secretary (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 16 February 2010 | Secretary's details changed for Companies Secretary Service Ltd on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Marcel Adriaan Lotte on 1 October 2009 (2 pages) |
| 16 February 2010 | Secretary's details changed for Global Investment Company Ltd on 1 October 2009 (2 pages) |
| 16 February 2010 | Secretary's details changed for Companies Secretary Service Ltd on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Marcel Adriaan Lotte on 1 October 2009 (2 pages) |
| 16 February 2010 | Secretary's details changed for Global Investment Company Ltd on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Marcel Adriaan Lotte on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Marc Ernst on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Marc Ernst on 1 October 2009 (2 pages) |
| 16 February 2010 | Secretary's details changed for Global Investment Company Ltd on 1 October 2009 (2 pages) |
| 16 February 2010 | Secretary's details changed for Companies Secretary Service Ltd on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Marc Ernst on 1 October 2009 (2 pages) |
| 10 February 2010 | Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 10 February 2010 (1 page) |
| 10 February 2010 | Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 10 February 2010 (1 page) |
| 27 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 27 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 11 December 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 23/10/07; full list of members (3 pages) |
| 1 December 2008 | Return made up to 23/10/07; full list of members (3 pages) |
| 28 November 2008 | Secretary appointed companies secretary service LTD (1 page) |
| 28 November 2008 | Director appointed marc ernst (1 page) |
| 28 November 2008 | Secretary appointed companies secretary service LTD (1 page) |
| 28 November 2008 | Director appointed marc ernst (1 page) |
| 27 November 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 27 November 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from unit 150, imperial court exchange street east liverpool L2 3AB (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from unit 150, imperial court exchange street east liverpool L2 3AB (1 page) |
| 23 October 2006 | Incorporation (17 pages) |
| 23 October 2006 | Incorporation (17 pages) |