MECA FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02257236

Incorporation date

11/05/1988

Size

Total Exemption Small

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/05/1988)

28/01/2013

Bona Vacantia disclaimer

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24/01/2013

Bona Vacantia disclaimer

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19/04/2010

Final Gazette dissolved via compulsory strike-off

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04/01/2010

First Gazette notice for compulsory strike-off

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25/10/2009

Appointment of Ghinwa Jalool as a director

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30/09/2009

Appointment Terminated Secretary bilal hamdan

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30/09/2009

Director appointed sarah darwish

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07/05/2009

Compulsory strike-off action has been suspended

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06/04/2009

First Gazette notice for compulsory strike-off

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26/03/2009

Registered office changed on 27/03/2009 from, 268 murchison road, leyton, london, E10 6LU

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26/03/2009

Appointment Terminated Director jumana sulaiman

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04/01/2009

Registered office changed on 05/01/2009 from, 144 high street, watford, hertfordshire, WD17 2EN

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08/07/2008

Return made up to 07/11/07; no change of members

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08/07/2008

Return made up to 07/11/06; no change of members

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06/07/2008

Total exemption small company accounts made up to 2006-11-30

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06/07/2008

Total exemption small company accounts made up to 2005-11-30

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12/06/2008

Registered office changed on 13/06/2008 from, unit 2, kingham industrial estate, everitt road, park royal, NW10 6PL

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12/06/2008

Appointment Terminated Secretary jumana sulaiman

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12/06/2008

Appointment Terminated Director houdah sulaiman

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12/06/2008

Secretary appointed bilal hamdan

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12/06/2008

Director appointed jumana sulaiman

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23/05/2007

Registered office changed on 24/05/07 from: unit 19C hythe road, off scrubs lane, london NW10 6RT

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20/12/2006

Total exemption small company accounts made up to 2004-11-30

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14/11/2005

Return made up to 07/11/05; full list of members

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31/03/2005

Total exemption small company accounts made up to 2003-11-30

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05/01/2005

Return made up to 07/11/04; full list of members

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03/11/2004

Registered office changed on 04/11/04 from: westwood business centre, unit 10 98 victoria road, park royal, london NW10 6NB

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19/04/2004

Total exemption small company accounts made up to 2002-11-30

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18/12/2003

Return made up to 07/11/03; full list of members

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18/12/2003

Director's particulars changed

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22/10/2003

Director's particulars changed

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02/10/2003

Particulars of mortgage/charge

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08/12/2002

Total exemption small company accounts made up to 2001-11-30

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25/11/2002

Return made up to 14/11/01; full list of members

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13/11/2002

Return made up to 07/11/02; full list of members

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31/01/2002

Registered office changed on 01/02/02 from: unit 1 europe buildings, victoria road, london, NW10 6ND

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02/01/2002

Total exemption full accounts made up to 2000-11-30

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10/12/2000

Return made up to 14/11/00; full list of members

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28/09/2000

Full accounts made up to 1999-11-30

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05/12/1999

Return made up to 14/11/99; full list of members

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05/12/1999

Director's particulars changed

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29/09/1999

Full accounts made up to 1998-11-30

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19/11/1998

Return made up to 14/11/98; no change of members

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01/11/1998

Director resigned

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01/11/1998

New secretary appointed

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01/11/1998

Secretary resigned

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21/10/1998

Amended full accounts made up to 1997-11-30

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01/10/1998

Full accounts made up to 1997-11-30

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25/01/1998

Return made up to 14/11/97; full list of members

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30/09/1997

Full accounts made up to 1996-11-30

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10/02/1997

Return made up to 14/11/96; full list of members

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07/03/1996

Full accounts made up to 1995-11-30

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14/01/1996

Return made up to 14/11/95; no change of members

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18/04/1995

Accounts for a small company made up to 1994-11-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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15/11/1994

Return made up to 14/11/94; no change of members

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09/06/1994

Accounts for a small company made up to 1993-11-30

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01/12/1993

Return made up to 14/11/93; full list of members

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06/07/1993

Accounts for a small company made up to 1992-11-30

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22/11/1992

Return made up to 14/11/92; no change of members

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08/09/1992

Accounts for a small company made up to 1991-11-30

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08/03/1992

Return made up to 14/11/91; full list of members

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24/11/1991

Accounts for a small company made up to 1990-11-30

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25/09/1991

Particulars of mortgage/charge

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09/07/1991

Accounts for a small company made up to 1989-11-30

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07/05/1991

Return made up to 14/11/90; change of members

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06/12/1990

Director resigned;new director appointed

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29/05/1990

Full accounts made up to 1988-11-30

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23/04/1990

Accounting reference date shortened from 31/03 to 30/11

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12/02/1990

Ad 15/01/90--------- £ si 98@1=98 £ ic 2/100

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21/01/1990

Return made up to 14/11/89; full list of members

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15/05/1989

Registered office changed on 16/05/89 from: 74 perrin road, acton, london, W3 7LX

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12/01/1989

Resolutions

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20/12/1988

Registered office changed on 21/12/88 from: 4 bishops avenue northwood middlesex HA6 3DG

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20/12/1988

New director appointed

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20/12/1988

Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed

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08/12/1988

Certificate of change of name

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20/11/1988

Certificate of change of name

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11/05/1988

Incorporation

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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

29/11/2006

Last change occurred

29/11/2006

Accounts

Total Exemption Small

Last made up date

29/11/2006

Next account date

29/11/2007

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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
Sulaiman, Jumana	Director	31/03/2008 - 07/02/2009	1
Darwish, Sarah	Director	01/06/2009 - Present	-
Jalool, Ghinwa	Director	01/03/2009 - Present	-
Hamdan, Bilal	Secretary	31/03/2008 - 01/06/2009	-
Sulaiman, Jumana	Secretary	20/10/1998 - 31/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About MECA FOODS LIMITED

MECA FOODS LIMITED is an(a) Dissolved company incorporated on 11/05/1988 with the registered office located at Unit 5 29-35 North Acton Road, Park Royal, London NW10 6PE. There are currently 2 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 MECA FOODS LIMITED?

MECA FOODS LIMITED is currently Dissolved. It was registered on 11/05/1988 and dissolved on 19/04/2010.

Where is MECA FOODS LIMITED located?

MECA FOODS LIMITED is registered at Unit 5 29-35 North Acton Road, Park Royal, London NW10 6PE.

What does MECA FOODS LIMITED do?

MECA FOODS LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for MECA FOODS LIMITED?

The latest filing was on 28/01/2013: Bona Vacantia disclaimer.