Company NameMEWW Limited
Company StatusDissolved
Company Number01450341
CategoryPrivate Limited Company
Incorporation Date25 September 1979(42 years ago)
Dissolution Date7 July 2011 (10 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2971Manufacture of electric domestic appliances
SIC 27510Manufacture of electric domestic appliances
SIC 3150Manufacture lighting equipment & lamps
SIC 27400Manufacture of electric lighting equipment

Directors

Director NameMrs Taghreed Abu Hamam
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1992(13 years after company formation)
Appointment Duration18 years, 9 months (closed 07 July 2011)
RoleCompany Director
Correspondence Address48 Traps Lane
New Malden
Surrey
KT3 4SA
Director NameMohammed Ramdan Suliman Abu Haman
Date of BirthJune 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1992(13 years after company formation)
Appointment Duration18 years, 9 months (closed 07 July 2011)
RoleCompany Director
Correspondence Address48 Traps Lane
New Malden
Surrey
KT3 4SA
Secretary NameMiss Rima Abu Hamam
NationalityBritish
StatusClosed
Appointed30 September 1992(13 years after company formation)
Appointment Duration18 years, 9 months (closed 07 July 2011)
RoleCompany Director
Correspondence Address48 Traps Lane
New Malden
Surrey
KT3 4SA

Location

Registered Address10 Furnival Street
London
EC4A 1YH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Turnover£1,984,855
Gross Profit£702,575
Net Worth£736,037
Cash£6,581
Current Liabilities£865,039

Accounts

Latest Accounts31 December 2008 (12 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2011Final Gazette dissolved following liquidation (1 page)
18 April 2011Administrator's progress report to 1 April 2011 (6 pages)
18 April 2011Administrator's progress report to 1 April 2011 (6 pages)
18 April 2011Administrator's progress report to 1 April 2011 (6 pages)
7 April 2011Notice of move from Administration to Dissolution (6 pages)
7 April 2011Notice of move from Administration to Dissolution on 1 April 2011 (6 pages)
4 March 2011Notice of extension of period of Administration (1 page)
4 March 2011Notice of extension of period of Administration (1 page)
3 March 2011Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
6 October 2010Administrator's progress report to 3 September 2010 (9 pages)
6 October 2010Administrator's progress report to 3 September 2010 (9 pages)
6 October 2010Administrator's progress report to 3 September 2010 (9 pages)
28 May 2010Statement of administrator's proposal (26 pages)
28 May 2010Statement of administrator's proposal (26 pages)
20 May 2010Result of meeting of creditors (2 pages)
20 May 2010Result of meeting of creditors (2 pages)
27 April 2010Statement of affairs with form 2.14B (6 pages)
27 April 2010Statement of affairs with form 2.14B (6 pages)
16 March 2010Registered office address changed from 2 Lyon Road Hersham Walton on Thames Surrey KT12 3PU on 16 March 2010 (2 pages)
16 March 2010Registered office address changed from 2 Lyon Road Hersham Walton on Thames Surrey KT12 3PU on 16 March 2010 (2 pages)
15 March 2010Appointment of an administrator (1 page)
15 March 2010Appointment of an administrator (1 page)
9 December 2009Annual return made up to 5 September 2009 (4 pages)
9 December 2009Annual return made up to 5 September 2009 (4 pages)
9 December 2009Annual return made up to 5 September 2009 (4 pages)
2 December 2009Compulsory strike-off action has been discontinued (1 page)
2 December 2009Compulsory strike-off action has been discontinued (1 page)
1 December 2009Full accounts made up to 31 December 2008 (22 pages)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
1 December 2009Full accounts made up to 31 December 2008 (22 pages)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
23 June 2009Application for reregistration from PLC to private (1 page)
23 June 2009Certificate of re-registration from Public Limited Company to Private (1 page)
23 June 2009Re-registration of Memorandum and Articles (10 pages)
23 June 2009Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
23 June 2009Certificate of re-registration from Public Limited Company to Private (1 page)
23 June 2009Application for reregistration from PLC to private (1 page)
23 June 2009Re-registration of Memorandum and Articles (10 pages)
23 June 2009Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
9 April 2009Director's change of particulars / tahgreed abu hamam / 07/04/2009 (2 pages)
9 April 2009Director's Change of Particulars / tahgreed abu hamam / 07/04/2009 / Date of Birth was: 12-Jun-1944, now: 01-Jan-1944; Forename was: tahgreed, now: taghreed; HouseName/Number was: , now: 48; Street was: 48 traps lane, now: traps lane (2 pages)
20 October 2008Return made up to 30/09/08; full list of members (5 pages)
20 October 2008Return made up to 30/09/08; full list of members (5 pages)
4 September 2008Full accounts made up to 31 December 2007 (23 pages)
4 September 2008Full accounts made up to 31 December 2007 (23 pages)
22 November 2007Full accounts made up to 31 December 2006 (18 pages)
22 November 2007Full accounts made up to 31 December 2006 (18 pages)
5 November 2007Return made up to 30/09/07; full list of members (5 pages)
5 November 2007Return made up to 30/09/07; full list of members (5 pages)
13 March 2007Declaration of satisfaction of mortgage/charge (1 page)
13 March 2007Declaration of satisfaction of mortgage/charge (1 page)
13 March 2007Declaration of satisfaction of mortgage/charge (1 page)
13 March 2007Declaration of satisfaction of mortgage/charge (1 page)
30 November 2006Return made up to 30/09/06; full list of members (5 pages)
30 November 2006Return made up to 30/09/06; full list of members (5 pages)
7 August 2006Full accounts made up to 31 December 2005 (20 pages)
7 August 2006Full accounts made up to 31 December 2005 (20 pages)
15 June 2006Particulars of mortgage/charge (9 pages)
15 June 2006Particulars of mortgage/charge (9 pages)
13 June 2006Particulars of mortgage/charge (3 pages)
13 June 2006Particulars of mortgage/charge (3 pages)
17 November 2005Declaration of satisfaction of mortgage/charge (1 page)
17 November 2005Declaration of satisfaction of mortgage/charge (1 page)
17 November 2005Declaration of satisfaction of mortgage/charge (1 page)
17 November 2005Declaration of satisfaction of mortgage/charge (1 page)
8 November 2005Return made up to 30/09/05; full list of members (7 pages)
8 November 2005Return made up to 30/09/05; full list of members (7 pages)
19 October 2005Full accounts made up to 31 December 2004 (22 pages)
19 October 2005Full accounts made up to 31 December 2004 (22 pages)
31 March 2005Return made up to 30/09/04; full list of members (5 pages)
31 March 2005Return made up to 30/09/04; full list of members (5 pages)
27 September 2004Full accounts made up to 31 December 2003 (21 pages)
27 September 2004Full accounts made up to 31 December 2003 (21 pages)
13 November 2003Return made up to 30/09/03; full list of members (5 pages)
13 November 2003Registered office changed on 13/11/03 from: unit 6 118/120 garratt lane london SW18 4UL (1 page)
13 November 2003Return made up to 30/09/03; full list of members (5 pages)
13 November 2003Registered office changed on 13/11/03 from: unit 6 118/120 garratt lane london SW18 4UL (1 page)
5 August 2003Full accounts made up to 31 December 2002 (22 pages)
5 August 2003Full accounts made up to 31 December 2002 (22 pages)
8 October 2002Return made up to 30/09/02; full list of members (7 pages)
8 October 2002Return made up to 30/09/02; full list of members (7 pages)
2 August 2002Full accounts made up to 31 December 2001 (18 pages)
2 August 2002Full accounts made up to 31 December 2001 (18 pages)
30 October 2001Particulars of mortgage/charge (5 pages)
30 October 2001Particulars of mortgage/charge (5 pages)
22 October 2001Return made up to 30/09/01; full list of members (5 pages)
22 October 2001Return made up to 30/09/01; full list of members (5 pages)
22 September 2001Particulars of mortgage/charge (3 pages)
22 September 2001Particulars of mortgage/charge (3 pages)
4 September 2001Certificate of re-registration from Private to Public Limited Company (1 page)
4 September 2001Re-registration of Memorandum and Articles (11 pages)
4 September 2001Auditor's statement (1 page)
4 September 2001Auditor's report (1 page)
4 September 2001Balance Sheet (1 page)
4 September 2001Application for reregistration from private to PLC (1 page)
4 September 2001Declaration on reregistration from private to PLC (1 page)
4 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 September 2001Certificate of re-registration from Private to Public Limited Company (1 page)
4 September 2001Re-registration of Memorandum and Articles (11 pages)
4 September 2001Auditor's statement (1 page)
4 September 2001Auditor's report (1 page)
4 September 2001Balance Sheet (1 page)
4 September 2001Application for reregistration from private to PLC (1 page)
4 September 2001Declaration on reregistration from private to PLC (1 page)
4 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 August 2001Allotment of shares (2 pages)
31 August 2001Allotment of shares (2 pages)
18 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
18 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
30 November 2000Particulars of mortgage/charge (7 pages)
30 November 2000Particulars of mortgage/charge (7 pages)
16 November 2000Return made up to 30/09/00; full list of members (6 pages)
16 November 2000Return made up to 30/09/00; full list of members (6 pages)
3 August 2000Accounts for a small company made up to 31 December 1999 (5 pages)
3 August 2000Accounts for a small company made up to 31 December 1999 (5 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
8 October 1999Return made up to 30/09/99; no change of members (4 pages)
8 October 1999Return made up to 30/09/99; no change of members (4 pages)
4 November 1998Return made up to 30/09/98; full list of members (5 pages)
4 November 1998Return made up to 30/09/98; full list of members (5 pages)
21 August 1998Registered office changed on 21/08/98 from: unit 6 116/120 garratt lane wandsworth SW18 4DJ (1 page)
21 August 1998Registered office changed on 21/08/98 from: unit 6 116/120 garratt lane wandsworth SW18 4DJ (1 page)
18 August 1998Accounts for a small company made up to 31 December 1997 (6 pages)
18 August 1998Accounts for a small company made up to 31 December 1997 (6 pages)
8 July 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 July 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 July 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 July 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 December 1997Accounts for a small company made up to 31 December 1996 (7 pages)
19 December 1997Accounts for a small company made up to 31 December 1996 (7 pages)
6 November 1997Return made up to 30/09/97; full list of members (6 pages)
6 November 1997Location of register of members (1 page)
6 November 1997Director's particulars changed (1 page)
6 November 1997Director's particulars changed (1 page)
6 November 1997Return made up to 30/09/97; full list of members (6 pages)
6 November 1997Location of register of members (1 page)
6 November 1997Director's particulars changed (1 page)
6 November 1997Director's particulars changed (1 page)
19 January 1997Return made up to 30/09/96; no change of members (4 pages)
19 January 1997Return made up to 30/09/96; no change of members (4 pages)
19 September 1996Accounts for a small company made up to 31 December 1995 (8 pages)
19 September 1996Accounts for a small company made up to 31 December 1995 (8 pages)
14 February 1996Full accounts made up to 31 December 1994 (12 pages)
14 February 1996Full accounts made up to 31 December 1994 (12 pages)
27 September 1995Return made up to 30/09/95; full list of members
  • 363(287) ‐ Registered office changed on 27/09/95
(6 pages)
27 September 1995Return made up to 30/09/95; full list of members (6 pages)
20 September 1995Full accounts made up to 30 September 1993 (10 pages)
20 September 1995Full accounts made up to 30 September 1993 (10 pages)
17 July 1995Particulars of mortgage/charge (4 pages)
17 July 1995Particulars of mortgage/charge (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (24 pages)
25 September 1979Incorporation (16 pages)
25 September 1979Incorporation (16 pages)