MEAALOFA DEVELOPMENTS HOLDINGS LIMITED
NEWCASTLE UPON TYNE AEQUITAS SILVER LIMITED

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Company number 08775593
Status Active - Proposal to Strike off
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address SQUARE ONE LAW LLP, ANSON HOUSE THE FLEMING BUSINESS CENTRE, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 3AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of MEAALOFA DEVELOPMENTS HOLDINGS LIMITED are www.meaalofadevelopmentsholdings.co.uk, and www.meaalofa-developments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Meaalofa Developments Holdings Limited is a Private Limited Company. The company registration number is 08775593. Meaalofa Developments Holdings Limited has been working since 14 November 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Meaalofa Developments Holdings Limited is Square One Law Llp Anson House The Fleming Business Centre Burdon Terrace Jesmond Newcastle Upon Tyne Tyne and Wear Ne2 3ae. . DUFTON, Gareth Norman is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. SILVER, Trevor Hugh is a Director of the company. Director HOLLEY, Simon Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DUFTON, Gareth Norman
Appointed Date: 14 November 2013
49 years old
Director
SHEIKH, Farouq Rashid
Appointed Date: 27 November 2013
66 years old
Director
SILVER, Trevor Hugh
Appointed Date: 14 November 2013
72 years old

Resigned Directors

Director
HOLLEY, Simon Charles
Resigned: 16 March 2016
Appointed Date: 27 November 2013
68 years old

Persons With Significant Control

Aequitas Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fale Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEAALOFA DEVELOPMENTS HOLDINGS LIMITED Events

25 Mar 2017
Voluntary strike-off action has been suspended
21 Mar 2017
First Gazette notice for voluntary strike-off
13 Mar 2017
Application to strike the company off the register
24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
12 Oct 2016
Total exemption full accounts made up to 30 November 2015
...
... and 19 more events
13 Dec 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-27
13 Dec 2013
Change of name notice
04 Dec 2013
Registration of charge 087755930002
04 Dec 2013
Registration of charge 087755930001
14 Nov 2013
Incorporation

MEAALOFA DEVELOPMENTS HOLDINGS LIMITED Charges

27 November 2013
Charge code 0877 5593 0002
Delivered: 4 December 2013
Status: Satisfied on 17 February 2015
Persons entitled: Longbow Investment No. 3 S.a R.L.
Description: Notification of addition to or amendment of charge…
27 November 2013
Charge code 0877 5593 0001
Delivered: 4 December 2013
Status: Satisfied on 17 February 2015
Persons entitled: Longbow Investment No. 3 S.a R.L.
Description: Notification of addition to or amendment of charge…

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