Dissolved 2018-06-06
Company Information for USE ME LIMITED
HAVANNAH STREET, CARDIFF, CF10 5SF,
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Company Registration Number
07979665
Private Limited Company
Dissolved Dissolved 2018-06-06 |
Company Name | ||
---|---|---|
USE ME LIMITED | ||
Legal Registered Office | ||
HAVANNAH STREET CARDIFF CF10 5SF Other companies in W1S | ||
Previous Names | ||
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Company Number | 07979665 | |
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Date formed | 2012-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-06-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-27 01:12:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
USE ME & DUMP ME ROLL-OFFS LLC | 29 BIG VALLEY CIR ODESSA TX 79763 | Active | Company formed on the 2023-11-09 | |
USE ME AGAIN LLC | 12600 BISCAYNE BAY DR NORTH MIAMI FL 33181 | Active | Company formed on the 2020-09-15 | |
USE ME FILM PRODUCTION LTD | 20 ORANGE STREET LONDON WC2H 7EF | Active - Proposal to Strike off | Company formed on the 2018-08-16 | |
USE ME LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Active | Company formed on the 2018-09-17 | |
Use Me Muse, LLC | 304 Aspen Airport Business Center Unit A Aspen CO 81611 | Delinquent | Company formed on the 2021-10-22 | |
USE MEDIA CORPORATION | 307 cranes roost blvd Altamonte springs FL 32714 | Active | Company formed on the 2011-02-10 | |
Use Mediation First, LLC | 140 Park Avenue Pine CO 80470 | Delinquent | Company formed on the 2014-07-09 | |
Use Merger Company | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GILES WILLIAM ANDREW HEFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENS BIRGER GREDE |
Director | ||
SAVANNAH MILLER |
Director | ||
KELLY ELAINE HOPPEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANDACO 745 LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Liquidation | |
8 CREATE LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 14 SAVILE ROW LONDON W1S 3JN | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 271464 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/03/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/03/15 FULL LIST | |
RES15 | CHANGE OF NAME 04/04/2014 | |
CERTNM | COMPANY NAME CHANGED SAVANNAH MILLER LIMITED CERTIFICATE ISSUED ON 08/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAVANNAH MILLER | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS GREDE | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY HOPPEN | |
AR01 | 07/03/13 FULL LIST | |
SH01 | 27/03/12 STATEMENT OF CAPITAL GBP 2.00 | |
AP01 | DIRECTOR APPOINTED MISS KELLY HOPPEN | |
AP01 | DIRECTOR APPOINTED JENS BIRGER GREDE | |
RES01 | ADOPT ARTICLES 27/03/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED SAVANNAH MILLER | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 27/03/12 STATEMENT OF CAPITAL GBP 1.00 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2017-02-01 |
Appointment of Liquidators | 2017-02-01 |
Notices to Creditors | 2017-02-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.30 | 9 |
MortgagesNumMortOutstanding | 0.79 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on USE ME LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as USE ME LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | USE ME LIMITED | Event Date | 2017-01-24 |
Via Written Resolutions of the above named Company, the following Resolutions were duly passed on 24 January 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Freddy Khalastchi , (IP No. 8752) and John Dean Cullen , (IP No. 9214) both of Menzies LLP , 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF be are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Further details contact: Freddy Khalastchi, Email: NAbeyweera@menzies.co.uk or Tel: 029 2049 5444. Ag EF102998 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | USE ME LIMITED | Event Date | 2017-01-24 |
Freddy Khalastchi , (IP No. 8752) and John Dean Cullen , (IP No. 9214) both of Menzies LLP , 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF . : Further details contact: Freddy Khalastchi, Email: NAbeyweera@menzies.co.uk or Tel: 029 2049 5444. Ag EF102998 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | USE ME LIMITED | Event Date | 2017-01-24 |
Notice is hereby given that the Creditors of the above named company are required on or before 31 March 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Freddy Khalastchi and John Dean Cullen both of 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 24 January 2017 Office Holder details: Freddy Khalastchi , (IP No. 8752) and John Dean Cullen , (IP No. 9214) both of Menzies LLP , 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF . Further details contact: Freddy Khalastchi, Email: NAbeyweera@menzies.co.uk or Tel: 029 2049 5444. Ag EF102998 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |