About

Registered Number: 04934871
Date of Incorporation: 16/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, TW7 4QE

 

Mekanag Ltd was registered on 16 October 2003 and are based in Isleworth, it's status is listed as "Active". We don't know the number of employees at Mekanag Ltd. There are 3 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNIGHT, Deborah 16 October 2003 - 1
KNIGHT, Gwilym Donovan Paul 16 October 2003 - 1
KNIGHT, Tristan Peter James 16 October 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 19 July 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 12 December 2011
CH01 - Change of particulars for director 12 December 2011
CH01 - Change of particulars for director 12 December 2011
CH01 - Change of particulars for director 12 December 2011
CH03 - Change of particulars for secretary 12 December 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 21 October 2009
AD01 - Change of registered office address 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AD01 - Change of registered office address 20 October 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 18 August 2008
363s - Annual Return 29 October 2007
AA - Annual Accounts 26 April 2007
363s - Annual Return 02 November 2006
AA - Annual Accounts 07 April 2006
363s - Annual Return 18 October 2005
AA - Annual Accounts 09 May 2005
363s - Annual Return 21 October 2004
287 - Change in situation or address of Registered Office 02 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288a - Notice of appointment of directors or secretaries 30 October 2003
288b - Notice of resignation of directors or secretaries 24 October 2003
288b - Notice of resignation of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
NEWINC - New incorporation documents 16 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.