Mekon-Ais Ltd

Company Name	Mekon-Ais Ltd
Company Status	Dissolved
Company Number	04448346
Category	Private Limited Company
Incorporation Date	27 May 2002(21 years, 11 months ago)
Dissolution Date	1 November 2022 (1 year, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Steven Barrett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2006(3 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (closed 01 November 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Secretary Name	Jonathan Howard Ritchie Calder
Nationality	British
Status	Closed
Appointed	12 January 2006(3 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (closed 01 November 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Director Name	Julian Peter Murfitt
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Partridge Mead Banstead Surrey SM7 1LN

Director Name	Mr Richard Charles Murfitt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Meadow Highfield Banstead Surrey SM7 3LJ

Secretary Name	Julian Peter Murfitt
Nationality	British
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Partridge Mead Banstead Surrey SM7 1LN

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	m-ais.com
Email address	[email protected]
Telephone	0131 2265893
Telephone region	Edinburgh

Location

Registered Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £0.2	Andrew Steven Barrett 100.00% Ordinary

Accounts

Latest Accounts	31 May 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

6 July 2017	Notification of Andrew Steven Barrett as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Accounts for a dormant company made up to 31 May 2017 (5 pages)
14 July 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP .25 (6 pages)
14 July 2016	Accounts for a dormant company made up to 31 May 2016 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 May 2015 (5 pages)
7 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP .25 (3 pages)
1 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP .25 (3 pages)
30 June 2014	Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH United Kingdom on 30 June 2014 (1 page)
30 June 2014	Accounts for a dormant company made up to 31 May 2014 (5 pages)
8 July 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
28 June 2013	Director's details changed for Mr Andrew Steven Barrett on 27 May 2013 (2 pages)
28 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (3 pages)
13 June 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
11 June 2012	Registered office address changed from Bridge House Restmor Way Hackbridge Road Wallington Surrey SM6 7AH on 11 June 2012 (1 page)
11 June 2012	Director's details changed for Mr Andrew Steven Barrett on 27 May 2012 (2 pages)
11 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
11 June 2012	Secretary's details changed for Jonathan Howard Ritchie Calder on 27 May 2012 (1 page)
22 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
18 July 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
24 June 2010	Accounts for a dormant company made up to 31 May 2010 (6 pages)
23 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Mr Andrew Steven Barrett on 27 May 2010 (2 pages)
10 July 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
8 July 2009	Return made up to 27/05/09; full list of members (3 pages)
10 September 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
9 September 2008	Return made up to 27/05/08; full list of members (3 pages)
29 July 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
20 July 2007	Return made up to 27/05/07; full list of members (2 pages)
20 February 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
11 September 2006	Return made up to 27/05/06; full list of members (6 pages)
28 February 2006	New director appointed (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	New secretary appointed (1 page)
23 June 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
2 June 2005	Return made up to 27/05/05; full list of members (2 pages)
1 June 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
8 June 2004	Return made up to 27/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 March 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
26 June 2003	Return made up to 27/05/03; full list of members (7 pages)
28 June 2002	New secretary appointed;new director appointed (2 pages)
28 June 2002	Secretary resigned;director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Registered office changed on 28/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
28 June 2002	New director appointed (2 pages)
27 May 2002	Incorporation (18 pages)

Mekon-Ais Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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