MEI & KEN CO. LTD
19 GERRARD STREET

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Company number 03961288
Status Active
Incorporation Date 31 March 2000
Company Type Private Limited Company
Address C/O HERKES COURTNEY WONG LIMITED, 3RD FLOOR, 19 GERRARD STREET, LONDON, W1D 6JG
Home Country United Kingdom
Nature of Business 58120 - Publishing of directories and mailing lists
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Director's details changed for Mr. Hoi Lung Kenneth Yau on 1 July 2016. The most likely internet sites of MEI & KEN CO. LTD are www.meikenco.co.uk, and www.mei-ken-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Mei Ken Co Ltd is a Private Limited Company. The company registration number is 03961288. Mei Ken Co Ltd has been working since 31 March 2000. The present status of the company is Active. The registered address of Mei Ken Co Ltd is C O Herkes Courtney Wong Limited 3rd Floor 19 Gerrard Street London W1d 6jg. . YAU, Chang Mei-Ying is a Secretary of the company. YAU, Hoi Lung is a Director of the company. Secretary YAU, Chang Mei-Ying has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director YAU, Hoi Lung has been resigned. The company operates in "Publishing of directories and mailing lists".


Current Directors

Secretary
YAU, Chang Mei-Ying
Appointed Date: 01 January 2016
Director
YAU, Hoi Lung
Appointed Date: 01 January 2016
78 years old

Resigned Directors

Secretary
YAU, Chang Mei-Ying
Resigned: 01 January 2016
Appointed Date: 31 March 2000
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 31 March 2000
Appointed Date: 31 March 2000
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 31 March 2000
Appointed Date: 31 March 2000
Director
YAU, Hoi Lung
Resigned: 01 January 2016
Appointed Date: 31 March 2000
76 years old

Persons With Significant Control

Mr. Hoi Lung Yau
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Chang Mei-Ying Yau
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEI & KEN CO. LTD Events

22 Nov 2016
Micro company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
21 Jul 2016
Director's details changed for Mr. Hoi Lung Kenneth Yau on 1 July 2016
12 Jul 2016
Secretary's details changed for May Yau on 1 January 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 41 more events
13 Apr 2000
New secretary appointed
10 Apr 2000
Registered office changed on 10/04/00 from: 25 hill road theydon bois epping essex CM16 7LX
10 Apr 2000
Director resigned
10 Apr 2000
Secretary resigned
31 Mar 2000
Incorporation

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