MEEGA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMEEGA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07967008
    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 MEEGA LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MEEGA LTD located?

    Registered Office Address
    Unit 8 255 Water Road
    HA0 1JW Wembley
    Undeliverable Registered Office AddressNo

    What were the previous names of MEEGA LTD?

    Previous Company Names
    Company NameFromUntil
    EXCLUSIVE ALCOHOLS LIMITEDFeb 28, 2012Feb 28, 2012

    What are the latest accounts for MEEGA LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What is the status of the latest annual return for MEEGA LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MEEGA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Marian Niemyjski as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed exclusive alcohols LIMITED\certificate issued on 21/05/14
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 21, 2014

    Change company name resolution on May 12, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Andrzej Niemyjski as a director

    2 pagesTM01

    Appointment of Piotr Bober as a director

    3 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 28, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Feb 28, 2014 with full list of shareholders

    4 pagesAR01

    Appointment of Marian Niemyjski as a director

    3 pagesAP01

    Termination of appointment of Andrzej Niemyjski as a director

    2 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Dolphin Accounting Ltd as a secretary

    3 pagesAP04

    Incorporation

    24 pagesNEWINC

    Who are the officers of MEEGA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLPHIN ACCOUNTING LTD
    Horsenden Lane South
    UB6 7NN Perivale
    102
    Greenford
    Uk
    Secretary
    Horsenden Lane South
    UB6 7NN Perivale
    102
    Greenford
    Uk
    Identification TypeEuropean Economic Area
    Registration Number05391913
    137262330001
    BOBER, Piotr Andrzej
    Heron Mews
    IG1 4NW Ilford
    3
    Uk
    Director
    Heron Mews
    IG1 4NW Ilford
    3
    Uk
    UkPolishCompany Director108206060002
    NIEMYJSKI, Andrzej
    255 Water Road
    HA01JW Wembley
    Unit 8
    United Kingdom
    Director
    255 Water Road
    HA01JW Wembley
    Unit 8
    United Kingdom
    EnglandPolishDirector204163670001
    NIEMYJSKI, Marian
    Water Road
    HA0 1JW Wembley
    Unit 8 255
    London
    Uk
    Director
    Water Road
    HA0 1JW Wembley
    Unit 8 255
    London
    Uk
    United KingdomPolishNone185985140001

    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