| Company Name | Mecca Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03003859 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1994(29 years, 4 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
| Previous Name | Mecca Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Sabah Aldhaif |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1995(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 2 months (closed 24 April 2007) |
| Role | Exporter |
| Correspondence Address | 319 Colonnades North Dorchester Terrace London W2 1DW |
| Secretary Name | Jamal Awad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2004(9 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 24 April 2007) |
| Role | Company Director |
| Correspondence Address | 30 Willesden Lane London NW6 7ST |
| Secretary Name | Suha Ahmed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1995(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 March 2002) |
| Role | Secretary |
| Correspondence Address | 319 Colonnades North Dorchester Terrace London W2 1DW |
| Secretary Name | Mr Abbas Rasul |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2002(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 The Quadrangle South Wick Street London W2 2RR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | First Floor 238 Edgware Road London W2 1DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 21 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 21 December |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2006 | Voluntary strike-off action has been suspended (1 page) |
| 20 June 2006 | Voluntary strike-off action has been suspended (1 page) |
| 25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2006 | Application for striking-off (1 page) |
| 16 May 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 12 October 2004 | New secretary appointed (2 pages) |
| 12 October 2004 | Secretary resigned (1 page) |
| 27 May 2004 | Total exemption full accounts made up to 21 December 2003 (9 pages) |
| 2 March 2004 | Total exemption full accounts made up to 21 December 2002 (9 pages) |
| 1 February 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 24 January 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 22 December 2002 | Total exemption full accounts made up to 21 December 2001 (9 pages) |
| 23 May 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | New secretary appointed (2 pages) |
| 23 April 2001 | Full accounts made up to 21 December 2000 (4 pages) |
| 25 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 14 January 2000 | Accounts for a small company made up to 21 December 1999 (4 pages) |
| 14 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 25 January 1999 | Return made up to 21/12/98; full list of members (6 pages) |
| 24 January 1999 | Full accounts made up to 21 December 1998 (5 pages) |
| 22 January 1998 | Full accounts made up to 21 December 1997 (4 pages) |
| 19 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 26 January 1997 | Full accounts made up to 21 December 1996 (4 pages) |
| 23 January 1997 | £ nc 1000/4500 19/12/96 (1 page) |
| 16 January 1997 | Return made up to 21/12/96; no change of members (4 pages) |
| 17 February 1996 | Return made up to 21/12/95; full list of members (8 pages) |
| 17 February 1996 | Director's particulars changed (1 page) |
| 17 February 1996 | Secretary's particulars changed (1 page) |
| 31 January 1996 | Full accounts made up to 21 December 1995 (4 pages) |
| 21 September 1995 | Accounting reference date notified as 21/12 (1 page) |
| 1 February 1995 | Director resigned;new director appointed (2 pages) |