Company number 08117329
Status Active
Incorporation Date 25 June 2012
Company Type Private Limited Company
Address 22 CROYDON ROAD, BEDDINGTON, SURREY, CR0 4PJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERONEX LIMITED are www.meronex.co.uk, and www.meronex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Meronex Limited is a Private Limited Company.
The company registration number is 08117329. Meronex Limited has been working since 25 June 2012.
The present status of the company is Active. The registered address of Meronex Limited is 22 Croydon Road Beddington Surrey Cr0 4pj. . ALI, Anhar is a Director of the company. Director ALI, Amir has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
ALI, Anhar
Appointed Date: 05 July 2012
40 years old
Resigned Directors
Director
ALI, Amir
Resigned: 05 July 2012
Appointed Date: 05 July 2012
49 years old
Director
KAHAN, Barbara
Resigned: 05 July 2012
Appointed Date: 25 June 2012
94 years old
Persons With Significant Control
Mr Anhar Ali
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
MERONEX LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 6 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 8 more events
24 Aug 2012
Statement of capital following an allotment of shares on 6 August 2012
24 Aug 2012
Appointment of Mr Amir Ali as a director
12 Jul 2012
Termination of appointment of Barbara Kahan as a director
12 Jul 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 12 July 2012
25 Jun 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)