MECCA CASINOS LIMITED

Key Data

Status

Dissolved

Company No.

01575224

Incorporation date

17/07/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1983)

11/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/02/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/01/2017

First Gazette notice for voluntary strike-off

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16/01/2017

Application to strike the company off the register

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13/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (3 pages)

18/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (4 pages)

10/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (3 pages)

10/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (4 pages)

25/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (3 pages)

26/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

21/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (3 pages)

14/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

13/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (3 pages)

20/02/2012

Resolutions

View PDF (12 pages)

18/11/2011

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

13/09/2011

Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 2011-09-05

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (3 pages)

15/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

28/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (4 pages)

01/03/2010

Director's details changed for Miss Frances Bingham on 2010-03-01

View PDF (2 pages)

03/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

25/03/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

20/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

21/05/2008

Director appointed miss frances bingham

View PDF (2 pages)

21/05/2008

Appointment terminated director pamela coles

View PDF (1 pages)

26/03/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

28/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

21/03/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

02/11/2006

New secretary appointed

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (1 pages)

27/10/2006

Registered office changed on 27/10/06 from: 6 connaught place london W2 2EZ

View PDF (1 pages)

26/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

29/03/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

11/11/2005

Secretary resigned

View PDF (1 pages)

10/11/2005

New secretary appointed;new director appointed

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

08/04/2005

Return made up to 21/03/05; full list of members

View PDF (2 pages)

01/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

13/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

18/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/03/2004

Return made up to 21/03/04; full list of members

View PDF (2 pages)

18/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

04/04/2003

Return made up to 21/03/03; full list of members

View PDF (2 pages)

08/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

18/04/2002

Return made up to 21/03/02; full list of members

View PDF (2 pages)

12/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/03/2001

Return made up to 21/03/01; full list of members

View PDF (2 pages)

15/03/2001

Secretary's particulars changed

View PDF (1 pages)

15/03/2001

Director's particulars changed

View PDF (1 pages)

15/02/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

19/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

New secretary appointed

View PDF (1 pages)

18/12/2000

Secretary resigned

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

28/03/2000

Return made up to 21/03/00; full list of members

View PDF (3 pages)

16/03/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

19/10/1999

Director's particulars changed

View PDF (1 pages)

14/05/1999

Return made up to 21/03/99; no change of members

View PDF (3 pages)

06/05/1999

Accounts for a dormant company made up to 1998-12-31

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08/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/05/1998

New director appointed

View PDF (2 pages)

26/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

29/04/1998

Return made up to 21/03/98; full list of members

View PDF (7 pages)

22/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

22/04/1997

Return made up to 21/03/97; no change of members

View PDF (9 pages)

20/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

22/04/1996

Return made up to 21/03/96; no change of members

View PDF (7 pages)

18/04/1995

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

09/04/1995

Return made up to 21/03/95; full list of members

View PDF (18 pages)

15/02/1995

Accounts for a dormant company made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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22/04/1994

Return made up to 21/03/94; no change of members

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24/01/1994

Accounts for a dormant company made up to 1993-10-31

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14/06/1993

Secretary resigned;new secretary appointed

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14/06/1993

Director resigned;new director appointed

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08/04/1993

Return made up to 21/03/93; change of members

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15/02/1993

Accounts for a dormant company made up to 1992-10-31

View PDF (4 pages)

03/09/1992

Full accounts made up to 1991-10-31

View PDF (7 pages)

10/04/1992

Return made up to 21/03/92; full list of members

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27/02/1992

Resolutions

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04/10/1991

Full accounts made up to 1990-10-31

View PDF (12 pages)

15/08/1991

Auditor's resignation

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09/07/1991

Director resigned;new director appointed

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09/07/1991

Director resigned

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09/07/1991

Director resigned;new director appointed

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09/07/1991

Director resigned

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17/06/1991

Secretary resigned;new secretary appointed

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04/04/1991

Return made up to 21/03/91; change of members

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13/02/1991

Registered office changed on 13/02/91 from: mecca house 76 southwark street london SE1 0PP

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04/01/1991

Certificate of change of name

View PDF (2 pages)

29/11/1990

Secretary resigned;new secretary appointed

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26/11/1990

Full accounts made up to 1989-12-31

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26/11/1990

Resolutions

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13/09/1990

Return made up to 03/09/90; full list of members

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30/08/1990

Accounting reference date shortened from 31/12 to 31/10

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29/06/1990

Director resigned

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19/06/1990

Director's particulars changed

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02/05/1990

Secretary's particulars changed

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28/03/1990

Director resigned;new director appointed

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02/03/1990

Director resigned

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19/02/1990

Director resigned

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24/01/1990

Director's particulars changed

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08/01/1990

New director appointed

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19/12/1989

Registered office changed on 19/12/89 from: 17 great cumberland place london W1H 7LA

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24/10/1989

Full accounts made up to 1988-12-31

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19/09/1989

Declaration of assistance for shares acquisition

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12/09/1989

Director resigned

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12/09/1989

New director appointed

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10/08/1989

Return made up to 30/06/89; full list of members

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24/01/1989

Director resigned

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23/11/1988

Resolutions

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23/11/1988

Full accounts made up to 1987-12-31

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03/08/1988

Return made up to 24/06/88; full list of members

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30/11/1987

Director resigned;new director appointed

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09/09/1987

Full accounts made up to 1986-12-28

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16/08/1987

Return made up to 26/06/87; full list of members

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21/07/1987

Registered office changed on 21/07/87 from: 29 farm street london W1X 8AA

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04/03/1987

Director resigned;new director appointed

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25/02/1987

Secretary resigned;new secretary appointed

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05/12/1986

Director's particulars changed

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30/10/1986

Full accounts made up to 1985-12-29

View PDF (12 pages)

24/07/1986

Return made up to 19/06/86; full list of members

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08/05/1986

Director resigned

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04/08/1984

Accounts made up to 1983-09-30

View PDF (15 pages)

10/08/1983

Accounts made up to 1983-08-30

View PDF (12 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

30/06/2015

Last change occurred

30/06/2015

Accounts

Dormant

Last made up date

30/06/2015

Next account date

30/06/2016

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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
Coles, Pamela Mary	Director	24/10/2006 - 09/05/2008	321
De Miguel, Fiona Margaret	Director	24/04/1998 - 11/07/2000	142
Patel, Aurelia Azalea	Director	01/11/2005 - 24/10/2006	147
Duffill, Clare Marianne	Director	11/07/2000 - 24/10/2006	194
Cormick, Charles Bruce Arthur	Director	18/12/2000 - 31/10/2005	218

Persons with Significant Control

No PSC data available.

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Description

About MECCA CASINOS LIMITED

MECCA CASINOS LIMITED is an(a) Dissolved company incorporated on 17/07/1981 with the registered office located at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY. 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 MECCA CASINOS LIMITED?

MECCA CASINOS LIMITED is currently Dissolved. It was registered on 17/07/1981 and dissolved on 11/04/2017.

Where is MECCA CASINOS LIMITED located?

MECCA CASINOS LIMITED is registered at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY.

What does MECCA CASINOS LIMITED do?

MECCA CASINOS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MECCA CASINOS LIMITED?

The latest filing was on 11/04/2017: Final Gazette dissolved via voluntary strike-off.