| Company Name | MECA Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02257236 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1988(35 years, 11 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
| Previous Names | Dealgrab Limited and Mecca Foods Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Ghinwa Jalool |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2009(20 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 20 April 2010) |
| Role | Wholesale |
| Correspondence Address | 2c Cricklewood Broadway London NW2 3JX |
| Director Name | Sarah Darwish |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2009(21 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 20 April 2010) |
| Role | Secretary |
| Correspondence Address | 24 Alexander Court London W9 1TS |
| Director Name | Houdah Sulaiman |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 31 March 2008) |
| Role | Company Director |
| Correspondence Address | 49 Cumberland Mansions Seymour Place London W1H 5TF |
| Director Name | Mr Samir Abdul Hassan Sulaiman |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 14 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 29 September 1998) |
| Role | Company Director |
| Correspondence Address | 25 Bornu Crescent Apapa Foreign |
| Secretary Name | Houdah Sulaiman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 20 October 1998) |
| Role | Company Director |
| Correspondence Address | 49 Cumberland Mansions Seymour Place London W1H 5TF |
| Secretary Name | Jumana Sulaiman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1998(10 years, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 31 March 2008) |
| Role | Company Director |
| Correspondence Address | 49 Cumberland Mansions Seymour Place London W1H 5TF |
| Director Name | Jumana Sulaiman |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2008(19 years, 10 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 07 February 2009) |
| Role | Company Director |
| Correspondence Address | 49 Cumberland Mansions Seymour Place London W1H 5TF |
| Secretary Name | Bilal Hamdan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2008(19 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 June 2009) |
| Role | Secretary |
| Correspondence Address | 45 Capland Street London NW8 8LN |
Location
| Registered Address | Unit 5 29-35 North Acton Road Park Royal London NW10 6PE |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£88,600 |
| Cash | £2,985 |
| Current Liabilities | £42,529 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 29 January 2013 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 29 January 2013 | Bona Vacantia disclaimer (1 page) |
| 25 January 2013 | Bona Vacantia disclaimer (1 page) |
| 25 January 2013 | Bona Vacantia disclaimer (1 page) |
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2009 | Appointment of Ghinwa Jalool as a director (1 page) |
| 26 October 2009 | Appointment of Ghinwa Jalool as a director (1 page) |
| 1 October 2009 | Appointment terminated secretary bilal hamdan (1 page) |
| 1 October 2009 | Director appointed sarah darwish (2 pages) |
| 1 October 2009 | Appointment Terminated Secretary bilal hamdan (1 page) |
| 1 October 2009 | Director appointed sarah darwish (2 pages) |
| 8 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 8 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2009 | Registered office changed on 27/03/2009 from, 268 murchison road, leyton, london, E10 6LU (1 page) |
| 27 March 2009 | Registered office changed on 27/03/2009 from, 268 murchison road, leyton, london, E10 6LU (1 page) |
| 27 March 2009 | Appointment Terminated Director jumana sulaiman (1 page) |
| 27 March 2009 | Appointment terminated director jumana sulaiman (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from, 144 high street, watford, hertfordshire, WD17 2EN (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from, 144 high street, watford, hertfordshire, WD17 2EN (1 page) |
| 9 July 2008 | Return made up to 07/11/07; no change of members (7 pages) |
| 9 July 2008 | Return made up to 07/11/07; no change of members (7 pages) |
| 9 July 2008 | Return made up to 07/11/06; no change of members (6 pages) |
| 9 July 2008 | Return made up to 07/11/06; no change of members (6 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 13 June 2008 | Appointment Terminated Director houdah sulaiman (1 page) |
| 13 June 2008 | Secretary appointed bilal hamdan (1 page) |
| 13 June 2008 | Secretary appointed bilal hamdan (1 page) |
| 13 June 2008 | Registered office changed on 13/06/2008 from, unit 2, kingham industrial estate, everitt road, park royal, NW10 6PL (1 page) |
| 13 June 2008 | Director appointed jumana sulaiman (1 page) |
| 13 June 2008 | Appointment Terminated Secretary jumana sulaiman (1 page) |
| 13 June 2008 | Appointment terminated director houdah sulaiman (1 page) |
| 13 June 2008 | Registered office changed on 13/06/2008 from, unit 2, kingham industrial estate, everitt road, park royal, NW10 6PL (1 page) |
| 13 June 2008 | Director appointed jumana sulaiman (1 page) |
| 13 June 2008 | Appointment terminated secretary jumana sulaiman (1 page) |
| 24 May 2007 | Registered office changed on 24/05/07 from: unit 19C hythe road, off scrubs lane, london NW10 6RT (1 page) |
| 24 May 2007 | Registered office changed on 24/05/07 from: unit 19C hythe road, off scrubs lane, london NW10 6RT (1 page) |
| 21 December 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 15 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 15 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 6 January 2005 | Return made up to 07/11/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 07/11/04; full list of members (6 pages) |
| 4 November 2004 | Registered office changed on 04/11/04 from: westwood business centre, unit 10 98 victoria road, park royal, london NW10 6NB (1 page) |
| 4 November 2004 | Registered office changed on 04/11/04 from: westwood business centre, unit 10 98 victoria road, park royal, london NW10 6NB (1 page) |
| 20 April 2004 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 19 December 2003 | Return made up to 07/11/03; full list of members
|
| 19 December 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 23 October 2003 | Director's particulars changed (1 page) |
| 23 October 2003 | Director's particulars changed (1 page) |
| 3 October 2003 | Particulars of mortgage/charge (3 pages) |
| 3 October 2003 | Particulars of mortgage/charge (3 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 26 November 2002 | Return made up to 14/11/01; full list of members (6 pages) |
| 26 November 2002 | Return made up to 14/11/01; full list of members (6 pages) |
| 14 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 14 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 1 February 2002 | Registered office changed on 01/02/02 from: unit 1 europe buildings, victoria road, london, NW10 6ND (1 page) |
| 1 February 2002 | Registered office changed on 01/02/02 from: unit 1 europe buildings, victoria road, london, NW10 6ND (1 page) |
| 3 January 2002 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
| 3 January 2002 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
| 11 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 29 September 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 29 September 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 6 December 1999 | Return made up to 14/11/99; full list of members
|
| 6 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 30 September 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 30 September 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 20 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 20 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 2 November 1998 | Director resigned (1 page) |
| 2 November 1998 | New secretary appointed (2 pages) |
| 2 November 1998 | New secretary appointed (2 pages) |
| 2 November 1998 | Secretary resigned (1 page) |
| 2 November 1998 | Secretary resigned (1 page) |
| 2 November 1998 | Director resigned (1 page) |
| 22 October 1998 | Amended full accounts made up to 30 November 1997 (12 pages) |
| 22 October 1998 | Amended full accounts made up to 30 November 1997 (12 pages) |
| 2 October 1998 | Full accounts made up to 30 November 1997 (12 pages) |
| 2 October 1998 | Full accounts made up to 30 November 1997 (12 pages) |
| 26 January 1998 | Return made up to 14/11/97; full list of members (6 pages) |
| 26 January 1998 | Return made up to 14/11/97; full list of members (6 pages) |
| 1 October 1997 | Full accounts made up to 30 November 1996 (13 pages) |
| 1 October 1997 | Full accounts made up to 30 November 1996 (13 pages) |
| 11 February 1997 | Return made up to 14/11/96; full list of members (6 pages) |
| 11 February 1997 | Return made up to 14/11/96; full list of members (6 pages) |
| 8 March 1996 | Full accounts made up to 30 November 1995 (13 pages) |
| 8 March 1996 | Full accounts made up to 30 November 1995 (13 pages) |
| 15 January 1996 | Return made up to 14/11/95; no change of members (4 pages) |
| 15 January 1996 | Return made up to 14/11/95; no change of members (4 pages) |
| 19 April 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 19 April 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 12 May 1988 | Incorporation (12 pages) |
| 12 May 1988 | Incorporation (12 pages) |