MG

MEKESSON GROUP LTD

Dissolved

Company number 07617502

London, United Kingdom · Incorporated 28 April 2011

Rm 101, Maple House 118 High Street, Purley, London, CR8 2AD, United Kingdom

Dormant Company · SIC 99999

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Chase Business Centre 39-41 Chase Side London N14 5BP · until 25 February 2016

Chase Business Centre-Chd 39-41 Chase Side London N14 5BP · until 10 March 2014

145-157 St John Street London EC1V 4PW England · until 25 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WL
WANG, Luning
Director
26 July 2017
UI
UK INTERNATIONAL CONSULTANCY LTD
Corporate Secretary
8 February 2017
YT
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Corporate Secretary · Resigned
18 February 2016
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
5 February 2015
UI
UK INT'L COMPANY SERVICE LTD
Corporate Secretary · Resigned
10 March 2014
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
13 April 2012
RJ
REN, Jie
Director · Resigned
28 April 2011

Persons with significant control

PS
Luning Wang
Born April 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2019 View
Gazette Notice Voluntary
Gazette
8 January 2019 View
Dissolution Application Strike Off Company
Dissolution
12 December 2018 View
Accounts With Accounts Type Dormant
Accounts
1 August 2018 View
Accounts With Accounts Type Dormant
Accounts
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
8 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2017 View
Accounts With Accounts Type Dormant
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
25 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2016 View
Accounts With Accounts Type Dormant
Accounts
3 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
5 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2015 View
Accounts With Accounts Type Dormant
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2014 View
Appoint Corporate Secretary Company With Name
Officers
10 March 2014 View
Termination Secretary Company With Name
Officers
10 March 2014 View
Accounts With Accounts Type Dormant
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2013 View
Accounts With Accounts Type Dormant
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Appoint Corporate Secretary Company With Name
Officers
27 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2012 View
Incorporation Company
Incorporation
28 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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