| Company Name | MEI & Ken Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03961288 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2000(24 years, 1 month ago) |
| Dissolution Date | 9 August 2022 (1 year, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 58120 | Publishing of directories and mailing lists |
Directors
| Director Name | Mr Hoi Lung Yau |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2016(15 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 09 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 High Mount Station Road London NW4 3SS |
| Secretary Name | Mrs Chang Mei-Ying Yau |
|---|---|
| Status | Closed |
| Appointed | 01 January 2016(15 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 09 August 2022) |
| Role | Company Director |
| Correspondence Address | 14 High Mount Station Road London NW4 3SS |
| Director Name | Mr Hoi Lung Yau |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 108 Sheaveshill Avenue Colindale London NW9 6RY |
| Secretary Name | Mrs Chang Mei-Ying Yau |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 High Mount Station Road London NW4 3SS |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Unit 6 Wing Yip Business Centre 395 Edgware Road London NW2 6LN |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kenneth Hoi Yau 50.00% Ordinary |
|---|---|
| 1 at £1 | May Yau 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,604 |
| Cash | £21,100 |
| Current Liabilities | £2,173 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 7 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 2 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 22 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (4 pages) |
| 21 July 2016 | Director's details changed for Mr. Hoi Lung Kenneth Yau on 1 July 2016 (2 pages) |
| 12 July 2016 | Appointment of Mrs. Chang Mei-Ying Yau as a secretary on 1 January 2016 (2 pages) |
| 12 July 2016 | Secretary's details changed for May Yau on 1 January 2016 (1 page) |
| 12 July 2016 | Confirmation statement made on 12 July 2016 with updates (7 pages) |
| 12 July 2016 | Termination of appointment of May Yau as a secretary on 1 January 2016 (1 page) |
| 11 July 2016 | Appointment of Mr. Hoi Lung Kenneth Yau as a director on 1 January 2016 (2 pages) |
| 11 July 2016 | Termination of appointment of Hoi Lung Yau as a director on 1 January 2016 (1 page) |
| 10 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Director's details changed for Mr Kenneth Hoi Lung Yau on 20 January 2012 (2 pages) |
| 22 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 April 2010 | Director's details changed for Mr Kenneth Hoi Lung Yau on 31 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 12 May 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 25 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 3 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 11 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 9 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 10 July 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 5 May 2002 | Registered office changed on 05/05/02 from: 3RD floor 19 gerrard street london W1D 6JG (1 page) |
| 5 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 13 March 2002 | Registered office changed on 13/03/02 from: room 308 mwb business exchange 2 gayton road harrow middlesex HA1 2XU (1 page) |
| 10 August 2001 | Registered office changed on 10/08/01 from: 1ST floor 5 gerrard street london W1V 7LJ (1 page) |
| 13 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 14 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 26 April 2000 | New director appointed (2 pages) |
| 13 April 2000 | New secretary appointed (2 pages) |
| 10 April 2000 | Director resigned (1 page) |
| 10 April 2000 | Registered office changed on 10/04/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 10 April 2000 | Secretary resigned (1 page) |
| 31 March 2000 | Incorporation (15 pages) |