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MEKARE LIMITED

MEKARE LIMITED

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

    • Overview

    Company NameMEKARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06298709
    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 MEKARE LIMITED?

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

    Where is MEKARE LIMITED located?

    Registered Office Address
    102 Langdale House
    11 Marshalsea Road
    SE1 1EN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEKARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for MEKARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01

    Director's details changed for Premier Directors Limited on Apr 20, 2016

    		1 pagesCH02

    Secretary's details changed for Premier Secretaries Limited on Mar 22, 2016

    		1 pagesCH04

    Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on Jul 15, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 02, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 02, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of MEKARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIER SECRETARIES LIMITED
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    102
    England
    		Nominee Secretary
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    102
    England
    Identification TypeUK Limited Company
    Registration Number4202816
    		900025540001
    WADLOW, Brian Thomas
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    		Director
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    		United KingdomBritishBusiness Consultant196941150001
    PREMIER DIRECTORS LIMITED
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    102
    England
    		Nominee Director
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    102
    England
    Identification TypeUK Limited Company
    Registration Number4202905
    		900025530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEKARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    102
    United Kingdom
    		Apr 06, 2016
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    102
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number04464364
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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