MEKA ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 04415645
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address 11 JOHN PRINCES STREET, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,500 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of MEKA ENTERPRISES LIMITED are www.mekaenterprises.co.uk, and www.meka-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Meka Enterprises Limited is a Private Limited Company. The company registration number is 04415645. Meka Enterprises Limited has been working since 12 April 2002. The present status of the company is Active. The registered address of Meka Enterprises Limited is 11 John Princes Street London W1g 0jr. . GMGCOSEC LIMITED is a Secretary of the company. MESFOROUSH, Ali Asghar is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GMG ROBERTS (CONSULTANCY) LIMITED has been resigned. Director DARVISH, Kamal has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director KAMYAB, Shahrokh has been resigned. Director MESFOROUSH, Amir Hossein has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GMGCOSEC LIMITED
Appointed Date: 31 August 2005
Director
MESFOROUSH, Ali Asghar
Appointed Date: 12 April 2002
86 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 12 April 2002
Appointed Date: 12 April 2002
Secretary
GMG ROBERTS (CONSULTANCY) LIMITED
Resigned: 31 August 2005
Appointed Date: 12 April 2002
Director
DARVISH, Kamal
Resigned: 03 November 2004
Appointed Date: 19 November 2002
81 years old
Nominee Director
DWYER, Daniel James
Resigned: 12 April 2002
Appointed Date: 12 April 2002
50 years old
Director
KAMYAB, Shahrokh
Resigned: 10 February 2005
Appointed Date: 12 April 2002
73 years old
Director
MESFOROUSH, Amir Hossein
Resigned: 31 January 2006
Appointed Date: 23 February 2005
57 years old

MEKA ENTERPRISES LIMITED Events

31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,500
13 May 2015
Total exemption small company accounts made up to 31 August 2014
08 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,500
11 Aug 2014
Total exemption full accounts made up to 31 August 2013
...
... and 44 more events
13 May 2002
New secretary appointed
13 May 2002
New director appointed
13 May 2002
New director appointed
13 May 2002
Registered office changed on 13/05/02 from: 312B high street orpington kent BR6 0NG
12 Apr 2002
Incorporation

MEKA ENTERPRISES LIMITED Charges

6 November 2002
Debenture
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 November 2002
Legal charge
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property k/a 2 heather…

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