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Home > England & Wales Companies > 1 MEPHAM STREET LTD
Company Information for

1 MEPHAM STREET LTD

LONDON, ENGLAND, SW1P 2PN,
Company Registration Number
05084249
Private Limited Company
Dissolved

Dissolved 2014-05-13

Company Overview

About 1 Mepham Street Ltd
1 MEPHAM STREET LTD was founded on 2004-03-25 and had its registered office in London. The company was dissolved on the 2014-05-13 and is no longer trading or active.

Key Data
Company Name
1 MEPHAM STREET LTD
 
Legal Registered Office
LONDON
ENGLAND
SW1P 2PN
Other companies in SW1P
 
Filing Information
Company Number 05084249
Date formed 2004-03-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-05-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-15 18:47:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 MEPHAM STREET LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GRAVITY ACCOUNTING LTD   WELLERS AIR LTD

Company Officers of 1 MEPHAM STREET LTD

Current Directors
Officer Role Date Appointed
BRAM VIS
Director 2004-03-25
LISA VIS
Company Secretary 2004-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
FREEDOM CENTRAL LTD
Nominated Director 2004-03-25 2004-03-25
SECRETARIES ETC.LTD
Nominated Secretary 2004-03-25 2004-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRAM VIS 3 MEPHAM STREET LTD Director 2004-03-25 CURRENT 2004-03-25 Dissolved 2014-05-13
LISA VIS 3 MEPHAM STREET LTD Company Secretary 2004-03-25 CURRENT 2004-03-25 Dissolved 2014-05-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-13GAZ2STRUCK OFF AND DISSOLVED
2014-01-28GAZ1FIRST GAZETTE
2013-04-04LATEST SOC04/04/13 STATEMENT OF CAPITAL;GBP 1
2013-04-04AR0125/03/13 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-02AR0125/03/12 FULL LIST
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM FOXPOINT 5 BLACKWOOD CLOSE WEST BYFLEET SURREY KT14 6PW
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-29AR0125/03/11 FULL LIST
2010-05-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-05AR0125/03/10 FULL LIST
2010-04-14TM02TERMINATE SEC APPOINTMENT
2009-07-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-25363sRETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-04-12363sRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-01-23395PARTICULARS OF MORTGAGE/CHARGE
2006-08-08288cDIRECTOR'S PARTICULARS CHANGED
2006-08-08288cSECRETARY'S PARTICULARS CHANGED
2006-06-14363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-07363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-01-17225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-07-14288aNEW SECRETARY APPOINTED
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM:
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14288bDIRECTOR RESIGNED
2004-07-14288bSECRETARY RESIGNED
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 1 MEPHAM STREET LONDON SE1 8RL
2004-03-25NEWINCINCORPORATION DOCUMENTS
2004-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to 1 MEPHAM STREET LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against 1 MEPHAM STREET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of 1 MEPHAM STREET LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 MEPHAM STREET LTD
Trademarks
We have not found any records of 1 MEPHAM STREET LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 MEPHAM STREET LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as 1 MEPHAM STREET LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where 1 MEPHAM STREET LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 MEPHAM STREET LTDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 MEPHAM STREET LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 MEPHAM STREET LTD any grants or awards.
Ownership
    We could not find any group structure information
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