About

Registered Number: 04415645
Date of Incorporation: 12/04/2002 (22 years and 11 months ago)
Company Status: Active
Registered Address: 11 John Princes Street, London, W1G 0JR

 

Having been setup in 2002, Meka Enterprises Ltd has its registered office in London, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 06 November 2002 Outstanding

N/A

Legal charge 06 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.