MENA AGENCY LTD

Overview

Company Name	MENA AGENCY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08304565
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2012
Date of Cessation	Sep 19, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MENA AGENCY LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MENA AGENCY LTD located?

Registered Office Address	3rd Floor 12 Gough Square EC4A 3DW London -
Undeliverable Registered Office Address	No

What are the latest accounts for MENA AGENCY LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for MENA AGENCY LTD?

Filings

Date

Description

Document

Type

Sep 19, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 04, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 24, 2017

Application to strike the company off the register

3 pages

DS01

Jan 24, 2017

Confirmation statement made on Nov 22, 2016 with updates

5 pages

CS01

Sep 23, 2016

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

6 pages

Dec 18, 2015

Annual return made up to Nov 22, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2015	Statement of capital on Dec 18, 2015 Capital: GBP 1	SH01

May 06, 2015

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

6 pages

Dec 18, 2014

Annual return made up to Nov 22, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2014	Statement of capital on Dec 18, 2014 Capital: GBP 1	SH01

Aug 08, 2014

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

6 pages

Jul 24, 2014

Previous accounting period extended from Nov 30, 2013 to Dec 31, 2013

1 pages

AA01

Dec 04, 2013

Annual return made up to Nov 22, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2013	Statement of capital on Dec 04, 2013 Capital: GBP 1	SH01

Apr 12, 2013

Appointment of Mr Giuseppe Perdoni as a director

2 pages

AP01

Nov 22, 2012

Incorporation

14 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 22, 2012	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of MENA AGENCY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PERDONI, Giuseppe Floor 12 Gough Square EC4A 3DW London 3rd - England	Apr 09, 2013		Director	Floor 12 Gough Square EC4A 3DW London 3rd - England		England	British	1964-11		77500950002
WADE, Michael John Floor 12 Gough Square EC4A 3DW London 3rd - England	Nov 22, 2012		Director	Floor 12 Gough Square EC4A 3DW London 3rd - England		United Kingdom	British	1954-5		142885990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MENA AGENCY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Wade Floor 12 Gough Square EC4A 3DW London 3rd -	Apr 06, 2016	Floor 12 Gough Square EC4A 3DW London 3rd -	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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