MEKA ENTERPRISES LIMITED
Overview
| Company Name | MEKA ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04415645 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEKA ENTERPRISES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MEKA ENTERPRISES LIMITED located?
| Registered Office Address | 1 Ballards Lane C/O Gmg Roberts N3 1LQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEKA ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for MEKA ENTERPRISES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 09, 2024 |
What are the latest filings for MEKA ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from 11 John Princes Street London W1G 0JR to 1 Ballards Lane C/O Gmg Roberts London N3 1LQ on Oct 21, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Mrs Nassrin Mesforoush as a director on Dec 22, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MEKA ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GMGCOSEC LIMITED | Secretary | John Princes Street W1G 0JR London 11 England |
| 113315000001 | ||||||||||
| MESFOROUSH, Ali Asghar | Director | Westwood House The Bishops Avenue N2 0BA London | England | British | 18263970001 | |||||||||
| MESFOROUSH, Nassrin | Director | Ballards Lane C/O Gmg Roberts N3 1LQ London 1 England | England | British | 290807640001 | |||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900023280001 | ||||||||||
| GMG ROBERTS (CONSULTANCY) LIMITED | Secretary | 2nd Floor 47 Queen Anne Street W1G 9JG London | 77524180001 | |||||||||||
| DARVISH, Kamal | Director | 3 Middlefielde Ealing W13 8BB London | England | British | 85996280001 | |||||||||
| DWYER, Daniel James | Nominee Director | 2 Clovers End Patcham BN1 8PJ Brighton East Sussex | United Kingdom | British | 900023290001 | |||||||||
| KAMYAB, Shahrokh | Director | 37 The Bishops Avenue N2 0BA London | Iranian | 81874810002 | ||||||||||
| MESFOROUSH, Amir Hossein | Director | 9 La Residence Marlborough Place NW8 London | British | 86274120003 |
Who are the persons with significant control of MEKA ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ali Asghar Mesforoush | Apr 01, 2017 | Ballards Lane C/O Gmg Roberts N3 1LQ London 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0