| Company Name | M.E.K. International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03273615 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1996(27 years, 6 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mahmoud Fahmy Elkady |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | Egyptian |
| Status | Closed |
| Appointed | 06 November 1996(1 week after company formation) |
| Appointment Duration | 21 years, 1 month (closed 12 December 2017) |
| Role | Businessman |
| Country of Residence | Saudi Arabia |
| Correspondence Address | PO Box 6378 Jeddah 21442 |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 July 2003(6 years, 8 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 12 December 2017) |
| Correspondence Address | 14 Hanover Street London W1S 1YH |
| Director Name | Albany Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1996(same day as company formation) |
| Correspondence Address | The Quarter Anguilla British West Indies |
| Secretary Name | Homeric Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1996(same day as company formation) |
| Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
Location
| Registered Address | 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 800 at £1 | Dr M.f. Elkady 80.00% Ordinary |
|---|---|
| 50 at £1 | Comerford Investments LTD 5.00% Ordinary |
| 50 at £1 | M E K International Aviation Services LTD 5.00% Ordinary |
| 50 at £1 | M E K Italia Srl 5.00% Ordinary |
| 50 at £1 | M.e.k. International Trade & Construction Services LTD 5.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 19 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 30 October 2015 Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 30 October 2015 Statement of capital on 2015-11-20
|
| 21 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 25 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 1 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 1 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 19 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 1 August 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 11 April 2013 | Secretary's details changed for Incorporate Secretariat Limited on 1 April 2011 (2 pages) |
| 11 April 2013 | Director's details changed for Mahmoud Fahmy Elkady on 1 October 2012 (2 pages) |
| 11 April 2013 | Director's details changed for Mahmoud Fahmy Elkady on 1 October 2012 (2 pages) |
| 11 April 2013 | Director's details changed for Mahmoud Fahmy Elkady on 1 October 2012 (2 pages) |
| 11 April 2013 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 11 April 2013 | Secretary's details changed for Incorporate Secretariat Limited on 1 April 2011 (2 pages) |
| 11 April 2013 | Secretary's details changed for Incorporate Secretariat Limited on 1 April 2011 (2 pages) |
| 11 April 2013 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 22 February 2013 | Registered office address changed from 72 New Bond Street London W1S 1RR on 22 February 2013 (2 pages) |
| 22 February 2013 | Registered office address changed from 72 New Bond Street London W1S 1RR on 22 February 2013 (2 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 17 July 2012 | Annual return made up to 30 October 2011 with a full list of shareholders (14 pages) |
| 17 July 2012 | Annual return made up to 30 October 2011 with a full list of shareholders (14 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (12 pages) |
| 30 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (12 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 7 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (12 pages) |
| 7 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (12 pages) |
| 14 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 14 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 7 January 2009 | Return made up to 30/10/08; full list of members (10 pages) |
| 7 January 2009 | Return made up to 30/10/08; full list of members (10 pages) |
| 6 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 6 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 13 November 2007 | Return made up to 30/10/07; full list of members (7 pages) |
| 13 November 2007 | Return made up to 30/10/07; full list of members (7 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 21 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 23 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 23 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 24 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 1 December 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 1 December 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 2 November 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 18 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 13 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 13 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 17 July 2003 | New secretary appointed (2 pages) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Registered office changed on 17/07/03 from: 1ST floor 60 st jamess street london SW1A 1LE (1 page) |
| 17 July 2003 | New secretary appointed (2 pages) |
| 17 July 2003 | Registered office changed on 17/07/03 from: 1ST floor 60 st jamess street london SW1A 1LE (1 page) |
| 17 July 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 8 January 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 6 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 6 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 8 January 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 8 January 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 20 November 2001 | Return made up to 30/10/01; full list of members (7 pages) |
| 20 November 2001 | Return made up to 30/10/01; full list of members (7 pages) |
| 17 July 2001 | Registered office changed on 17/07/01 from: standbrook house suite 3C 3RD floor 2-5 old bond street london W1X 3TB (1 page) |
| 17 July 2001 | Registered office changed on 17/07/01 from: standbrook house suite 3C 3RD floor 2-5 old bond street london W1X 3TB (1 page) |
| 26 April 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 26 April 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 13 November 2000 | Return made up to 30/10/00; full list of members (7 pages) |
| 13 November 2000 | Return made up to 30/10/00; full list of members (7 pages) |
| 15 August 2000 | Return made up to 30/10/99; no change of members
|
| 15 August 2000 | Return made up to 30/10/99; no change of members
|
| 26 July 2000 | New director appointed (2 pages) |
| 26 July 2000 | New director appointed (2 pages) |
| 28 February 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
| 28 February 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
| 6 September 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
| 6 September 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
| 8 March 1999 | Return made up to 30/10/97; full list of members (6 pages) |
| 8 March 1999 | Return made up to 30/10/98; full list of members (6 pages) |
| 8 March 1999 | Return made up to 30/10/98; full list of members (6 pages) |
| 8 March 1999 | New director appointed (2 pages) |
| 8 March 1999 | New director appointed (2 pages) |
| 8 March 1999 | Return made up to 30/10/97; full list of members (6 pages) |
| 19 January 1999 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
| 19 January 1999 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
| 11 November 1996 | Ad 06/11/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 November 1996 | Ad 06/11/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 October 1996 | Incorporation (16 pages) |
| 30 October 1996 | Incorporation (16 pages) |