MENA NEWS LTD

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

    Company NameMENA NEWS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09055647
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MENA NEWS LTD?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is MENA NEWS LTD located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MENA NEWS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for MENA NEWS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    9 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 31, 2018

    LRESEX

    Registered office address changed from 45 Welbeck Street London W1G 8DZ to 1 Kings Avenue London N21 3NA on Sep 04, 2018

    1 pagesAD01

    Director's details changed for Mr Mohamed Said Hussein on Sep 07, 2017

    2 pagesCH01

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Cessation of Refa'at Al-Assad as a person with significant control on Nov 26, 2017

    1 pagesPSC07

    Notification of Mohamed Said Hussein as a person with significant control on Nov 27, 2017

    2 pagesPSC01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    6 pagesCS01

    Termination of appointment of Joelle Manih as a director on Mar 22, 2017

    1 pagesTM01

    Appointment of Mr Mohamed Said Hussein as a director on Mar 22, 2017

    2 pagesAP01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Neelai Patel as a director

    2 pagesTM01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 2
    SH01
    incorporationMay 23, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MENA NEWS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDUCIARY MANAGEMENT SERVICES UK LLP
    Welbeck Street
    W1G 8DZ London
    45
    United Kingdom
    Secretary
    Welbeck Street
    W1G 8DZ London
    45
    United Kingdom
    Legal FormLLP
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT 2006
    Registration NumberOC33841
    187981860001
    SAID HUSSEIN, Mohamed
    Kings Avenue
    N21 3NA London
    1
    England
    Director
    Kings Avenue
    N21 3NA London
    1
    England
    United KingdomFrench173373930002
    MANIH, Joelle
    Welbeck Street
    W1G 8DZ London
    45
    United Kingdom
    Director
    Welbeck Street
    W1G 8DZ London
    45
    United Kingdom
    United KingdomLebanese176062310002
    PATEL, Neelai
    Welbeck Street
    W1G 8DZ London
    45
    United Kingdom
    Director
    Welbeck Street
    W1G 8DZ London
    45
    United Kingdom
    United KingdomBritish71791500002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohamed Said Hussein
    Kings Avenue
    N21 3NA London
    1
    England
    Nov 27, 2017
    Kings Avenue
    N21 3NA London
    1
    England
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr Refa'At Al-Assad
    South Street
    W1K 1DL London
    54
    United Kingdom
    Apr 06, 2016
    South Street
    W1K 1DL London
    54
    United Kingdom
    Yes
    Nationality: Grenadian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does MENA NEWS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 31, 2018Commencement of winding up
    Dec 12, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Yiannis Koumettou
    1 Kings Avenue
    N21 3NA London
    practitioner
    1 Kings Avenue
    N21 3NA London

    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