NEXTGEN MEA LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1JH

Company number 09135543
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address 46 NEW BROAD STREET, LONDON, ENGLAND, EC2M 1JH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 17 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of NEXTGEN MEA LIMITED are www.nextgenmea.co.uk, and www.nextgen-mea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nextgen Mea Limited is a Private Limited Company. The company registration number is 09135543. Nextgen Mea Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of Nextgen Mea Limited is 46 New Broad Street London England Ec2m 1jh. . PREISKEL & CO LLP is a Secretary of the company. ISKANDER, Ashraf Raymond is a Director of the company. RUPARELIA, Kirit Vallabhdas is a Director of the company. TAWFIK, Wael is a Director of the company. THAKRAR, Deepa Mukesh is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PREISKEL & CO LLP
Appointed Date: 14 June 2016
Director
ISKANDER, Ashraf Raymond
Appointed Date: 17 July 2014
66 years old
Director
RUPARELIA, Kirit Vallabhdas
Appointed Date: 17 July 2014
62 years old
Director
TAWFIK, Wael
Appointed Date: 14 June 2016
57 years old
Director
THAKRAR, Deepa Mukesh
Appointed Date: 14 June 2016
38 years old

Persons With Significant Control

Mr Ashraf Raymond Iskander
Notified on: 30 June 2016
66 years old
Nature of control: Has significant influence or control
Nextgen Clearing Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEXTGEN MEA LIMITED Events

18 Oct 2016
Compulsory strike-off action has been discontinued
17 Oct 2016
Confirmation statement made on 17 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
20 Jul 2016
Compulsory strike-off action has been discontinued
19 Jul 2016
Accounts for a small company made up to 31 December 2015
...
... and 6 more events
31 Mar 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
16 Feb 2015
Registered office address changed from C/O Preiskel & Co Llp 4 King's Bench Walk Temple London EC4Y 7DL England to C/O Preiskel & Co Llp 4 King's Bench Walk Temple London EC4Y 7DL on 16 February 2015
16 Feb 2015
Registered office address changed from C/O Preiskel & Co Llp 5 Fleet Place London EC4M 7RD United Kingdom to C/O Preiskel & Co Llp 4 King's Bench Walk Temple London EC4Y 7DL on 16 February 2015
23 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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