ME VIRTUAL WAREHOUSE LIMITED

ME VIRTUAL WAREHOUSE LIMITED

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

    Company NameME VIRTUAL WAREHOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08103672
    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 ME VIRTUAL WAREHOUSE LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ME VIRTUAL WAREHOUSE LIMITED located?

    Registered Office Address
    24 Bedford Row
    WC1R 4TQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ME VIRTUAL WAREHOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for ME VIRTUAL WAREHOUSE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ME VIRTUAL WAREHOUSE 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

    Annual return made up to Jun 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Nadia Husseini as a director

    1 pagesTM01

    Termination of appointment of Khaled Husseini as a director

    1 pagesTM01

    Appointment of Mrs Hanin Ihsan Issa Hamarneh as a secretary

    2 pagesAP03

    Appointment of Mrs Hanin Ihsan Issa Hamarneh as a director

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2013

    8 pagesAA

    Annual return made up to Jun 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital on Jul 29, 2013

    • Capital: GBP 1,000
    SH01

    Current accounting period extended from May 31, 2013 to Sep 30, 2013

    2 pagesAA01

    Appointment of Khaled Husseini as a director

    3 pagesAP01

    Appointment of Nadia Husseini as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Jun 13, 2012

    • Capital: GBP 1,000
    4 pagesSH01

    Current accounting period shortened from Jun 30, 2013 to May 31, 2013

    3 pagesAA01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    36 pagesNEWINC

    Who are the officers of ME VIRTUAL WAREHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMARNEH, Hanin Ihsan Issa
    WC1R 4TQ London
    24 Bedford Row,
    United Kingdom
    Secretary
    WC1R 4TQ London
    24 Bedford Row,
    United Kingdom
    187671020001
    HAMARNEH, Hanin Ihsan Issa
    WC1R 4TQ London
    24 Bedford Row,
    United Kingdom
    Director
    WC1R 4TQ London
    24 Bedford Row,
    United Kingdom
    United KingdomBritishDirector164326910001
    HUSSEINI, Khaled
    Bedford Row
    WC1R 4TQ London
    24
    United Kingdom
    Director
    Bedford Row
    WC1R 4TQ London
    24
    United Kingdom
    United KingdomGermanFinancial Director169886460001
    HUSSEINI, Nadia
    Bedford Row
    WC1R 4TQ London
    24
    United Kingdom
    Director
    Bedford Row
    WC1R 4TQ London
    24
    United Kingdom
    United KingdomBritishMarketing Director169886440001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishConsultant78286720001

    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