MEASA LIMITED

Key Data

Status

Dissolved

Company No.

03789330

Incorporation date

13/06/1999

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1999)

16/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

08/07/2018

Liquidators' statement of receipts and payments to 2018-04-20

View PDF (16 pages)

04/07/2017

Liquidators' statement of receipts and payments to 2017-04-20

View PDF (17 pages)

30/05/2016

Liquidators' statement of receipts and payments to 2016-04-20

View PDF (21 pages)

21/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

21/01/2016

Insolvency court order

View PDF (17 pages)

21/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/09/2015

Liquidators' statement of receipts and payments to 2015-04-20

View PDF (22 pages)

24/02/2015

Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 2015-02-25

View PDF (2 pages)

18/06/2013

Liquidators' statement of receipts and payments to 2013-04-20

View PDF (15 pages)

22/05/2012

Liquidators' statement of receipts and payments to 2012-04-20

View PDF (13 pages)

22/06/2011

Liquidators' statement of receipts and payments to 2011-04-20

View PDF (13 pages)

05/05/2010

Statement of affairs with form 4.19

View PDF (6 pages)

05/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/05/2010

Resolutions

View PDF (1 pages)

12/04/2010

Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne Tyne & Wear NE20 9BD on 2010-04-13

View PDF (1 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

24/06/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

18/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

19/06/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

08/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

08/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/08/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

13/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

05/07/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

10/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

29/06/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

20/06/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

08/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

13/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

30/06/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

31/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

13/07/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

24/06/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

13/05/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

07/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

25/07/2000

Resolutions

View PDF (0 pages)

25/07/2000

Resolutions

View PDF (1 pages)

25/07/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

11/10/1999

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

11/10/1999

Registered office changed on 12/10/99 from: 19 runnymede road ponteland newcastle upon tyne tyne & wear NE20 9HE

View PDF (1 pages)

06/07/1999

Ad 26/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/06/1999

Resolutions

View PDF (0 pages)

17/06/1999

Resolutions

View PDF (0 pages)

17/06/1999

Resolutions

View PDF (1 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

13/06/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/06/1999 - 13/06/1999	99600
Mcleod, Jean Stewart	Secretary	13/06/1999 - Present	1
Mcleod, Peter Robert	Director	13/06/1999 - Present	1
Mcleod, Jean Stewart	Director	13/06/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MEASA LIMITED

MEASA LIMITED is an(a) Dissolved company incorporated on 13/06/1999 with the registered office located at 1 St James Gate, Newcastle Upon Tyne NE1 4AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEASA LIMITED?

MEASA LIMITED is currently Dissolved. It was registered on 13/06/1999 and dissolved on 16/08/2019.

Where is MEASA LIMITED located?

MEASA LIMITED is registered at 1 St James Gate, Newcastle Upon Tyne NE1 4AD.

What does MEASA LIMITED do?

MEASA LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for MEASA LIMITED?

The latest filing was on 16/08/2019: Final Gazette dissolved following liquidation.