Meg@Uk Ltd

Company Name	Meg@Uk Ltd
Company Status	Dissolved
Company Number	02676544
Category	Private Limited Company
Incorporation Date	10 January 1992(32 years, 4 months ago)
Dissolution Date	6 November 2018 (5 years, 6 months ago)
Previous Name	Incom (UK) Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Mr Eli Lior
Nationality	Israeli
Status	Closed
Appointed	10 January 1992(same day as company formation)
Role	Telecommunications Services
Correspondence Address	Pob 1122 Lod 71100

Director Name	Mr Eliezer Lior
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Israeli
Status	Closed
Appointed	23 May 2013(21 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 06 November 2018)
Role	Company Director
Country of Residence	Israel
Correspondence Address	PO Box 6122 Lod Lod 7116002

Director Name	Mr Benny Lebovits
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Israeli
Status	Resigned
Appointed	10 January 1992(same day as company formation)
Role	Telecommunications Service
Country of Residence	Israel
Correspondence Address	16 Mishol Hahadas Jerusalem 97277 Foreign

Director Name	Brian Anthony Powell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 August 1995)
Role	Company Director
Correspondence Address	Arran House Bedford Road Wootton Bedfordshire MK43 9JV

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	10 January 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

999 at £1	Meg Europe LTD 99.90% Ordinary
1 at £1	Benny Lebovits 0.10% Ordinary

Financials

Year	2014
Net Worth	-£500,026
Cash	£14,568
Current Liabilities	£770,582

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

20 March 1996	Delivered on: 28 March 1996 Persons entitled: City Site Properties Limited Classification: Lease security deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 20 march 1996 and this agreement. Particulars: The initial sum of Â£7,500 standing to the credit of an interest bearing deposit account. See the mortgage charge document for full details. Outstanding
20 October 1992	Delivered on: 2 November 1992 Persons entitled: City Site Properties Limited Classification: Lease security deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The initial sum of Â£2,625 and the sum of money from time to time standing to the credit of the deposit account and any interest earned thereon (see form 395 for full details). Outstanding

20 March 1996

Delivered on: 28 March 1996
Persons entitled: City Site Properties Limited

Classification: Lease security deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 20 march 1996 and this agreement.
Particulars: The initial sum of Â£7,500 standing to the credit of an interest bearing deposit account. See the mortgage charge document for full details.
Outstanding

20 October 1992

Delivered on: 2 November 1992
Persons entitled: City Site Properties Limited

Classification: Lease security deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date.
Particulars: The initial sum of Â£2,625 and the sum of money from time to time standing to the credit of the deposit account and any interest earned thereon (see form 395 for full details).
Outstanding

Filing History

6 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 March 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (4 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
19 December 2014	Registered office address changed from 34a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE to Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ on 19 December 2014 (1 page)
6 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (4 pages)
24 September 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
11 June 2013	Appointment of Mr Eliezer Lior as a director (2 pages)
11 June 2013	Termination of appointment of Benny Lebovits as a director (1 page)
31 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
5 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
26 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
13 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
19 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
20 January 2010	Director's details changed for Mr Benny Lebovits on 1 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Benny Lebovits on 1 January 2010 (2 pages)
20 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
2 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
20 January 2009	Return made up to 10/01/09; full list of members (3 pages)
1 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
11 June 2008	Return made up to 10/01/08; full list of members (3 pages)
10 June 2008	Location of register of members (1 page)
4 March 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
31 January 2008	Registered office changed on 31/01/08 from: c/o dickens shiebert 45 high street potters bar hertfordshire EN6 5AW (1 page)
22 March 2007	Return made up to 10/01/07; full list of members (6 pages)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
7 July 2006	Return made up to 10/01/06; full list of members (6 pages)
28 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 January 2005	Return made up to 10/01/05; full list of members (6 pages)
19 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 February 2004	Return made up to 10/01/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 February 2004	Registered office changed on 17/02/04 from: 24 hill crescent totteridge london N20 8HD (1 page)
2 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
31 October 2003	Registered office changed on 31/10/03 from: c/o dickins shiebert 45/47 high street potters bar hertfordshire EN6 5AW (1 page)
7 March 2003	Return made up to 10/01/03; full list of members (6 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
16 April 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
10 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
23 July 2001	Registered office changed on 23/07/01 from: northway house 1379 high road whetstone london N20 9NN (1 page)
24 January 2001	Return made up to 10/01/01; full list of members (6 pages)
27 October 2000	Full accounts made up to 31 March 2000 (9 pages)
2 February 2000	Full accounts made up to 31 March 1999 (9 pages)
1 February 2000	Return made up to 10/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 August 1999	Company name changed incom (uk) LIMITED\certificate issued on 24/08/99 (2 pages)
12 February 1999	Return made up to 10/01/99; no change of members (4 pages)
25 January 1999	Full accounts made up to 31 March 1998 (11 pages)
11 April 1998	Full accounts made up to 31 March 1997 (11 pages)
24 February 1998	Return made up to 10/01/98; no change of members (4 pages)
2 February 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
4 May 1997	Full accounts made up to 31 March 1996 (11 pages)
4 March 1997	Return made up to 10/01/97; full list of members (6 pages)
6 February 1997	Delivery ext'd 3 mth 31/03/96 (1 page)
28 March 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Return made up to 10/01/96; full list of members (6 pages)
8 November 1995	Director resigned (2 pages)
7 September 1995	Full accounts made up to 31 March 1995 (10 pages)