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MEKATA U.K. LIMITED

MEKATA U.K. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEKATA U.K. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04974268
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEKATA U.K. LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MEKATA U.K. LIMITED located?

    Registered Office Address
    128 Berry Lane
    Rickmansworth
    WD3 4BT Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEKATA U.K. LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2016
    Next Accounts Due OnAug 31, 2017
    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for MEKATA U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 24, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 24, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 24, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Annual return made up to Nov 24, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Annual return made up to Nov 24, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Hiroshi Mekata on Nov 25, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Nov 30, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Nov 30, 2006

    		2 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of MEKATA U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOTECHA, Harish Chhaganlal
    128 Berry Lane
    WD3 4BT Rickmansworth
    Hertfordshire
    		Secretary
    128 Berry Lane
    WD3 4BT Rickmansworth
    Hertfordshire
    		British26561170002
    MEKATA, Hiroshi
    1 141 1 407 Shuri
    Yamagawa Cho
    Naha Shi
    903 0825 Okinawa
    Japan
    		Director
    1 141 1 407 Shuri
    Yamagawa Cho
    Naha Shi
    903 0825 Okinawa
    Japan
    		JapanJapan95712100001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEKATA U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hiroshi Mekata
    128 Berry Lane
    Rickmansworth
    WD3 4BT Hertfordshire
    		Jun 30, 2016
    128 Berry Lane
    Rickmansworth
    WD3 4BT Hertfordshire
    		No
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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