MEKANAG LTD.
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 4QE

Company number 04934871
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address THE STATION MASTERS' HOUSE 168 THORNBURY ROAD, OSTERLEY VILLAGE, ISLEWORTH, TW7 4QE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of MEKANAG LTD. are www.mekanag.co.uk, and www.mekanag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Mekanag Ltd is a Private Limited Company. The company registration number is 04934871. Mekanag Ltd has been working since 16 October 2003. The present status of the company is Active. The registered address of Mekanag Ltd is The Station Masters House 168 Thornbury Road Osterley Village Isleworth Tw7 4qe. . KNIGHT, Deborah is a Secretary of the company. KNIGHT, Deborah is a Director of the company. KNIGHT, Gwilym Donovan Paul is a Director of the company. KNIGHT, Tristan Peter James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KNIGHT, Deborah
Appointed Date: 16 October 2003
Director
KNIGHT, Deborah
Appointed Date: 16 October 2003
73 years old
Director
KNIGHT, Gwilym Donovan Paul
Appointed Date: 16 October 2003
46 years old
Director
KNIGHT, Tristan Peter James
Appointed Date: 16 October 2003
44 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mrs Deborah Knight
Notified on: 16 October 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MEKANAG LTD. Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 October 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
06 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 33 more events
24 Oct 2003
Secretary resigned
24 Oct 2003
Director resigned
24 Oct 2003
New director appointed
24 Oct 2003
New secretary appointed
16 Oct 2003
Incorporation

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