Messier 31 Ltd was dissolved on 2022-03-08.
Messier 31 was a private limited company that was located at 11 Apple Tree Close, Cheltenham, GL52 9UA, UNITED KINGDOM. This company (formally formed on 2018-11-06) was run by 1 director and 1 secretary.
Director Russell H. who was appointed on 06 November 2018.
Moving on to the secretaries, we can name:
Russell H. appointed on 06 November 2018.
The company was officially categorised as "engineering related scientific and technical consulting activities" (71122).
The latest confirmation statement was filed on 2020-11-05 and last time the statutory accounts were filed was on 31 March 2021.
Messier 31 Ltd Address / Contact
Office Address
11 Apple Tree Close
Town
Cheltenham
Post code
GL52 9UA
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11663758
Date of Incorporation
Tue, 6th Nov 2018
Date of Dissolution
Tue, 8th Mar 2022
Industry
Engineering related scientific and technical consulting activities
End of financial Year
31st March
Company age
4 years old
Account next due date
Sat, 31st Dec 2022
Account last made up date
Wed, 31st Mar 2021
Next confirmation statement due date
Fri, 19th Nov 2021
Last confirmation statement dated
Thu, 5th Nov 2020
Company staff
Russell H.
Position: Secretary
Appointed: 06 November 2018
Russell H.
Position: Director
Appointed: 06 November 2018
People with significant control
Russell H.
Notified on
6 November 2018
Nature of control:
75,01-100% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2019-11-30
2021-03-31
Balance Sheet
Cash Bank On Hand
54 984
17 357
Net Assets Liabilities
37 924
1
Other
Average Number Employees During Period
2
2
Creditors
17 060
17 356
Dividend Per Share Interim
16 000
Number Shares Issued Fully Paid
1
1
Par Value Share
1
1
Director Remuneration
5 744
11 488
Company filings
Filing category
Accounts
Confirmation statement
Dissolution
Gazette
Incorporation
Persons with significant control
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 8th, March 2022
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 8th, March 2022
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 21st, December 2021
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 9th, December 2021
dissolution
Free Download
(1 page)
AA01
Accounting reference date changed from 2020/11/30 to 2021/03/31
filed on: 31st, August 2021
accounts
Free Download
(1 page)
CS01
Confirmation statement with no updates 2020/11/05
filed on: 6th, November 2020
confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2019/11/05
filed on: 13th, November 2019
confirmation statement
Free Download
(3 pages)
PSC09
Withdrawal of a person with significant control statement 2019/11/11
filed on: 11th, November 2019
persons with significant control
Free Download
(2 pages)
PSC01
Notification of a person with significant control 2018/11/06
filed on: 11th, November 2019
persons with significant control
Free Download
(2 pages)
NEWINC
Company registration
filed on: 6th, November 2018
incorporation
Free Download
(28 pages)
SH01
1.00 GBP is the capital in company's statement on 2018/11/06
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