| Company Name | Meehan Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02362668 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1989(35 years, 2 months ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
| Previous Name | Priorport Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ebrahim Shirazi |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 14 June 1991(2 years, 2 months after company formation) |
| Appointment Duration | 27 years, 10 months (closed 23 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Barton Road Langley Slough Berkshire SL3 8DF |
| Director Name | Mr Zainalabedin Shirazi |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 14 June 1991(2 years, 2 months after company formation) |
| Appointment Duration | 27 years, 10 months (closed 23 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 263 Langley Road Langley Slough Berkshire SL3 7EQ |
| Secretary Name | Mr Zainalabedin Shirazi |
|---|---|
| Nationality | Iranian |
| Status | Closed |
| Appointed | 14 June 1991(2 years, 2 months after company formation) |
| Appointment Duration | 27 years, 10 months (closed 23 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 263 Langley Road Langley Slough Berkshire SL3 7EQ |
| Director Name | Mr Ali Asghar Shirazi |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 14 June 1991(2 years, 2 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 01 December 2009) |
| Role | Company Director |
| Correspondence Address | 40 Newton Close Langley Berks SL3 8DD |
Location
| Registered Address | Suite 105 Viglen House Alperton Lane London HA0 1HD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Reza Soltani Tehrani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £235,937 |
| Cash | £58,313 |
| Current Liabilities | £6,500 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 17 July 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
|---|---|
| 22 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 3 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 2 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 April 2014 | Registered office address changed from 18-19 Windsor Street Uxbridge UB8 1AB Uk on 25 April 2014 (1 page) |
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 13 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Termination of appointment of Ali Shirazi as a director (1 page) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 102 seymour place london W1H 5DG (1 page) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 August 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 18 July 2007 | Return made up to 14/06/07; no change of members (7 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 July 2006 | Return made up to 14/06/06; full list of members (7 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 24 June 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 21 July 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 12 August 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 20 June 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 14 June 2001 | Return made up to 14/06/01; full list of members (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 15 June 2000 | Return made up to 14/06/00; full list of members (7 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 19 July 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 30 July 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 29 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 12 August 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 8 August 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 22 August 1995 | Registered office changed on 22/08/95 from: 4 shouldham street london W1H 5FG (1 page) |
| 7 June 1995 | Return made up to 14/06/95; no change of members (4 pages) |
| 4 April 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |