Meg@Europe Ltd

Company Name	Meg@Europe Ltd
Company Status	Dissolved
Company Number	03041554
Category	Private Limited Company
Incorporation Date	29 March 1995(29 years, 1 month ago)
Dissolution Date	6 November 2018 (5 years, 6 months ago)
Previous Name	Incom Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Eli Lior
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Israeli
Status	Closed
Appointed	29 March 1995(same day as company formation)
Role	Business Executive
Country of Residence	Israel
Correspondence Address	PO Box 1122 Lod 71100 Israel

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Graeme John Nuttall
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Vine Street London EC3N 2AA

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Benny Lebovits
Nationality	British
Status	Resigned
Appointed	27 March 1996(12 months after company formation)
Appointment Duration	17 years, 2 months (resigned 23 May 2013)
Role	Company Director
Correspondence Address	16 Mishol Hahadas Jerusalem 97277

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

1 at £1	Meg Active Com LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,189
Current Liabilities	£768,545

Accounts

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

Charges

26 May 1995	Delivered on: 6 June 1995 Satisfied on: 13 March 1996 Persons entitled: Rourke International Limited Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights,title and interest in the charged property. See the mortgage charge document for full details. Fully Satisfied

26 May 1995

Delivered on: 6 June 1995
Satisfied on: 13 March 1996
Persons entitled: Rourke International Limited

Classification: Charge over shares
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All rights,title and interest in the charged property. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 1 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (3 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (8 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)
13 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (3 pages)
24 September 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
11 June 2013	Termination of appointment of Benny Lebovits as a secretary (1 page)
23 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
5 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
5 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
12 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
19 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
20 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Mr Eli Lior on 1 March 2010 (2 pages)
20 April 2010	Director's details changed for Mr Eli Lior on 1 March 2010 (2 pages)
2 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
23 April 2009	Return made up to 29/03/09; full list of members (3 pages)
1 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
10 June 2008	Return made up to 29/03/08; full list of members (3 pages)
4 March 2008	Total exemption full accounts made up to 31 March 2007 (8 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)
28 April 2007	Return made up to 29/03/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
7 July 2006	Return made up to 29/03/06; full list of members (6 pages)
28 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
20 April 2005	Return made up to 29/03/05; full list of members (6 pages)
19 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
20 April 2004	Return made up to 29/03/04; full list of members (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)
1 May 2003	Return made up to 29/03/03; full list of members (6 pages)
17 March 2003	Return made up to 29/03/02; full list of members (6 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
16 April 2002	Total exemption full accounts made up to 31 March 2001 (8 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)
8 May 2001	Return made up to 29/03/01; full list of members (6 pages)
27 October 2000	Full accounts made up to 31 March 2000 (8 pages)
23 May 2000	Return made up to 29/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (8 pages)
23 August 1999	Company name changed incom holdings LIMITED\certificate issued on 24/08/99 (2 pages)
30 July 1999	Return made up to 29/03/99; full list of members (6 pages)
25 January 1999	Full accounts made up to 31 March 1998 (13 pages)
11 April 1998	Full group accounts made up to 31 March 1997 (13 pages)
11 April 1998	Return made up to 29/03/98; no change of members (4 pages)
2 February 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
4 May 1997	Full group accounts made up to 31 March 1996 (11 pages)
27 April 1997	Return made up to 29/03/97; no change of members (4 pages)
6 February 1997	Delivery ext'd 3 mth 31/03/96 (1 page)
27 November 1996	Return made up to 26/03/96; full list of members (8 pages)
23 October 1996	New secretary appointed (2 pages)
23 October 1996	Secretary resigned (1 page)
23 October 1996	Registered office changed on 23/10/96 from: 41 vine street london EC3N 2AA (1 page)
13 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1995	Accounting reference date notified as 31/03 (1 page)
6 June 1995	Particulars of mortgage/charge (8 pages)
31 March 1995	Registered office changed on 31/03/95 from: 16 st john street london EC1M 4AY (1 page)
31 March 1995	Secretary resigned;new secretary appointed (2 pages)
31 March 1995	Director resigned;new director appointed (2 pages)
29 March 1995	Incorporation (28 pages)