About

Registered Number: 04759303
Date of Incorporation: 09/05/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 5 Nelson Street, Liverpool, Merseyside, L1 5DW

 

Mei Mei (Liverpool) Ltd was founded on 09 May 2003 and are based in Merseyside. There are 3 directors listed as Irvine, Jennifer Shaw, Liu, Suk Wun, Liu, Andy for the company at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIU, Andy 14 May 2003 14 May 2003 1
Secretary Name Appointed Resigned Total Appointments
IRVINE, Jennifer Shaw 01 April 2004 10 May 2006 1
LIU, Suk Wun 14 May 2003 01 April 2004 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 29 May 2015
CH01 - Change of particulars for director 20 April 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 10 May 2010
CH04 - Change of particulars for corporate secretary 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 17 July 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 21 August 2008
AA - Annual Accounts 27 December 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
363a - Annual Return 10 May 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
288b - Notice of resignation of directors or secretaries 10 May 2007
AA - Annual Accounts 11 October 2006
363a - Annual Return 26 July 2006
AA - Annual Accounts 29 December 2005
363a - Annual Return 07 October 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 October 2005
353 - Register of members 07 October 2005
287 - Change in situation or address of Registered Office 07 October 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 23 July 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
225 - Change of Accounting Reference Date 03 March 2004
395 - Particulars of a mortgage or charge 06 December 2003
395 - Particulars of a mortgage or charge 13 October 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
225 - Change of Accounting Reference Date 10 June 2003
287 - Change in situation or address of Registered Office 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
NEWINC - New incorporation documents 09 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 November 2003 Outstanding

N/A

Debenture 22 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.