| Company Name | M.E.A. Investment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01344111 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1977(46 years, 4 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Samir Allenby Gargour |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Lebanese |
| Status | Closed |
| Appointed | 18 October 1991(13 years, 10 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | Lebanon |
| Correspondence Address | Villa Gargour 12th Street Rabyieh Metn Lebanaon |
| Director Name | Toufick Gargour |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | Lebanese |
| Status | Closed |
| Appointed | 19 October 2000(22 years, 10 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | Lebanon |
| Correspondence Address | Villa Sursock Gemayzeh Achfrafieh Lebanon |
| Secretary Name | Joseph Zoghbi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2000(22 years, 10 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 16 June 2015) |
| Role | Company Director |
| Correspondence Address | Church Street Ajaltoun Kesrouan Lebanon |
| Director Name | Alexander McCulloch French |
|---|---|
| Date of Birth | September 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(13 years, 10 months after company formation) |
| Appointment Duration | 9 years (resigned 19 October 2000) |
| Role | Consultant |
| Correspondence Address | 50-51 Queens Gate Gardens London SW7 5NF |
| Director Name | Mr Colin James Sykes |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(13 years, 10 months after company formation) |
| Appointment Duration | 9 years (resigned 19 October 2000) |
| Role | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | Uplands 10 Lansdown Road Abergavenny Monmouthshire NP7 6AN Wales |
| Secretary Name | Mr Colin James Sykes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(13 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 02 July 1993) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Uplands 10 Lansdown Road Abergavenny Monmouthshire NP7 6AN Wales |
| Secretary Name | Joanna Frances Deuskar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1993(15 years, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 19 October 2000) |
| Role | Secretary |
| Correspondence Address | The Firs Kenley Road Headley Bordon Hampshire GU35 8EJ |
Location
| Registered Address | 37 Thurloe Street London SW7 2LQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100k at £1 | Middle East Associates (Holdings) Sa 100.00% Ordinary |
|---|---|
| 1 at £1 | Keith Hamor 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,402 |
| Current Liabilities | £54,402 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2015 | Application to strike the company off the register (3 pages) |
| 23 February 2015 | Application to strike the company off the register (3 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 December 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 December 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 January 2010 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Toufick Gargour on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Toufick Gargour on 12 January 2010 (2 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 December 2007 | Return made up to 18/10/07; no change of members (7 pages) |
| 20 December 2007 | Return made up to 18/10/07; no change of members (7 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 6 March 2007 | Return made up to 18/10/06; full list of members (7 pages) |
| 6 March 2007 | Registered office changed on 06/03/07 from: 5 cromwell place london SW7 2JE (1 page) |
| 6 March 2007 | Registered office changed on 06/03/07 from: 5 cromwell place london SW7 2JE (1 page) |
| 6 March 2007 | Return made up to 18/10/06; full list of members (7 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 October 2005 | Return made up to 18/10/05; full list of members
|
| 27 October 2005 | Return made up to 18/10/05; full list of members
|
| 9 November 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 22 October 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 22 October 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 28 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 4 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 4 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 27 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 13 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 28 December 2000 | New director appointed (2 pages) |
| 28 December 2000 | New director appointed (2 pages) |
| 11 December 2000 | Director resigned (1 page) |
| 11 December 2000 | New secretary appointed (2 pages) |
| 11 December 2000 | Secretary resigned (1 page) |
| 11 December 2000 | Director resigned (1 page) |
| 11 December 2000 | Secretary resigned (1 page) |
| 11 December 2000 | Director resigned (1 page) |
| 11 December 2000 | Director resigned (1 page) |
| 11 December 2000 | New secretary appointed (2 pages) |
| 8 November 2000 | Return made up to 18/10/00; full list of members (7 pages) |
| 8 November 2000 | Return made up to 18/10/00; full list of members (7 pages) |
| 27 October 2000 | (4 pages) |
| 27 October 2000 | (4 pages) |
| 12 November 1999 | Return made up to 18/10/99; full list of members (7 pages) |
| 12 November 1999 | Return made up to 18/10/99; full list of members (7 pages) |
| 11 August 1999 | (5 pages) |
| 11 August 1999 | (5 pages) |
| 27 October 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 27 October 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 22 October 1998 | Auditor's resignation (1 page) |
| 22 October 1998 | Auditor's resignation (1 page) |
| 14 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 14 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 7 November 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 7 November 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 21 October 1996 | Return made up to 18/10/96; no change of members
|
| 21 October 1996 | Return made up to 18/10/96; no change of members
|
| 18 October 1995 | Return made up to 18/10/95; full list of members (7 pages) |
| 18 October 1995 | Return made up to 18/10/95; full list of members (7 pages) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 14 December 1977 | Incorporation (21 pages) |
| 14 December 1977 | Incorporation (21 pages) |