Having been setup in 2002, Meka Enterprises Ltd has its registered office in London, it's status at Companies House is "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MESFOROUSH, Ali Asghar | 12 April 2002 | - | 1 |
KAMYAB, Shahrokh | 12 April 2002 | 10 February 2005 | 1 |
MESFOROUSH, Amir Hossein | 23 February 2005 | 31 January 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 July 2020 | |
CS01 - N/A | 01 May 2020 | |
AA - Annual Accounts | 28 May 2019 | |
CS01 - N/A | 26 April 2019 | |
AA - Annual Accounts | 14 May 2018 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 05 May 2017 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 31 May 2016 | |
AR01 - Annual Return | 18 April 2016 | |
AA - Annual Accounts | 13 May 2015 | |
AR01 - Annual Return | 08 May 2015 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 04 June 2014 | |
CH04 - Change of particulars for corporate secretary | 04 June 2014 | |
AD01 - Change of registered office address | 14 August 2013 | |
AA - Annual Accounts | 14 May 2013 | |
AD01 - Change of registered office address | 30 April 2013 | |
AR01 - Annual Return | 25 April 2013 | |
AA - Annual Accounts | 25 July 2012 | |
AR01 - Annual Return | 23 April 2012 | |
AA - Annual Accounts | 12 May 2011 | |
AR01 - Annual Return | 13 April 2011 | |
AA - Annual Accounts | 02 June 2010 | |
AR01 - Annual Return | 15 April 2010 | |
CH04 - Change of particulars for corporate secretary | 15 April 2010 | |
CH01 - Change of particulars for director | 15 April 2010 | |
AA - Annual Accounts | 23 July 2009 | |
363a - Annual Return | 23 April 2009 | |
AA - Annual Accounts | 03 September 2008 | |
363a - Annual Return | 17 April 2008 | |
AA - Annual Accounts | 04 July 2007 | |
363s - Annual Return | 14 June 2007 | |
287 - Change in situation or address of Registered Office | 14 June 2007 | |
AA - Annual Accounts | 29 June 2006 | |
363s - Annual Return | 21 April 2006 | |
288b - Notice of resignation of directors or secretaries | 22 February 2006 | |
225 - Change of Accounting Reference Date | 22 February 2006 | |
288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
363s - Annual Return | 15 June 2005 | |
288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
AA - Annual Accounts | 18 February 2005 | |
288b - Notice of resignation of directors or secretaries | 17 February 2005 | |
287 - Change in situation or address of Registered Office | 29 December 2004 | |
AA - Annual Accounts | 15 November 2004 | |
225 - Change of Accounting Reference Date | 15 November 2004 | |
288b - Notice of resignation of directors or secretaries | 12 November 2004 | |
363s - Annual Return | 19 April 2004 | |
363s - Annual Return | 03 May 2003 | |
288a - Notice of appointment of directors or secretaries | 02 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2002 | |
395 - Particulars of a mortgage or charge | 09 November 2002 | |
395 - Particulars of a mortgage or charge | 09 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2002 | |
288b - Notice of resignation of directors or secretaries | 13 May 2002 | |
288b - Notice of resignation of directors or secretaries | 13 May 2002 | |
288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
287 - Change in situation or address of Registered Office | 13 May 2002 | |
NEWINC - New incorporation documents | 12 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 November 2002 | Outstanding |
N/A |
Legal charge | 06 November 2002 | Outstanding |
N/A |