MORENO BROTHER'S MÉCA LIMITED

71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ
StatusACTIVE
Company No.10087040
CategoryPrivate Limited Company
Incorporated29 Mar 2016
Age8 years, 1 month, 25 days
JurisdictionEngland Wales

SUMMARY

MORENO BROTHER'S MÉCA LIMITED is an active private limited company with number 10087040. It was incorporated 8 years, 1 month, 25 days ago, on 29 March 2016. The company address is 71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ.



Company Fillings

Confirmation statement with no updates

Date: 25 Feb 2024

Action Date: 09 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-09

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Accounts with accounts type dormant

Date: 31 Dec 2023

Action Date: 24 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-24

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Confirmation statement with no updates

Date: 14 Feb 2023

Action Date: 09 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-09

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Accounts with accounts type dormant

Date: 13 Dec 2022

Action Date: 24 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-24

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Confirmation statement with no updates

Date: 09 Feb 2022

Action Date: 09 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-09

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Accounts with accounts type dormant

Date: 03 Jan 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Appoint corporate secretary company with name date

Date: 03 Jan 2022

Action Date: 29 Mar 2016

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Atlanco Management Ltd

Appointment date: 2016-03-29

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Gazette filings brought up to date

Date: 04 Dec 2021

Category: Gazette

Type: DISS40

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Accounts with accounts type dormant

Date: 03 Dec 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Dissolved compulsory strike off suspended

Date: 15 Jul 2021

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 15 Jun 2021

Category: Gazette

Type: GAZ1

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Change registered office address company with date old address new address

Date: 22 Mar 2021

Action Date: 22 Mar 2021

Category: Address

Type: AD01

Old address: PO Box 4385 10087040: Companies House Default Address Cardiff CF14 8LH

Change date: 2021-03-22

New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ

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Confirmation statement with updates

Date: 09 Feb 2021

Action Date: 09 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-09

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Cessation of a person with significant control

Date: 09 Feb 2021

Action Date: 07 Jan 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-01-07

Psc name: Yvan Moreno

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Confirmation statement with no updates

Date: 28 Apr 2020

Action Date: 28 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-28

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Elect to keep the directors residential address register information on the public register

Date: 10 Apr 2020

Category: Officers

Sub Category: Register

Type: EH02

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Accounts with accounts type dormant

Date: 09 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Gazette filings brought up to date

Date: 24 Jul 2019

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 23 Jul 2019

Action Date: 28 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-28

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Gazette notice compulsory

Date: 18 Jun 2019

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 05 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 29 May 2018

Action Date: 28 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-28

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Accounts with accounts type dormant

Date: 13 Jan 2018

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 31 Mar 2017

Action Date: 28 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-28

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Default companies house registered office address applied

Date: 11 Jul 2016

Action Date: 11 Jul 2016

Category: Address

Type: RP05

Change date: 2016-07-11

Default address: PO Box 4385, 10087040: Companies House Default Address, Cardiff, CF14 8LH

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Incorporation company

Date: 29 Mar 2016

Category: Incorporation

Type: NEWINC

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