| Company Name | The Meze Place Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04516421 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2002(21 years, 8 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Michael Andreou |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2002(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST |
| Secretary Name | Mrs Rosemarie Andreou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Premier Suite, 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,661 |
| Cash | £775 |
| Current Liabilities | £48,513 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2010 | Application to strike the company off the register (2 pages) |
| 21 April 2010 | Application to strike the company off the register (2 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 16 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2009-10-16
|
| 16 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2009-10-16
|
| 15 October 2009 | Director's details changed for Michael Andreou on 15 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Michael Andreou on 15 October 2009 (2 pages) |
| 10 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2009 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2009 | Return made up to 15/03/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 15/03/08; full list of members (3 pages) |
| 22 April 2008 | Restoration by order of the court (4 pages) |
| 22 April 2008 | Restoration by order of the court (4 pages) |
| 5 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2007 | Voluntary strike-off action has been suspended (1 page) |
| 29 May 2007 | Voluntary strike-off action has been suspended (1 page) |
| 11 July 2006 | Voluntary strike-off action has been suspended (1 page) |
| 11 July 2006 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 20 March 2006 | Director's particulars changed (1 page) |
| 20 March 2006 | Director's particulars changed (1 page) |
| 20 March 2006 | Secretary's particulars changed (1 page) |
| 20 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 20 March 2006 | Secretary's particulars changed (1 page) |
| 28 February 2006 | Voluntary strike-off action has been suspended (1 page) |
| 28 February 2006 | Voluntary strike-off action has been suspended (1 page) |
| 11 October 2005 | Voluntary strike-off action has been suspended (1 page) |
| 11 October 2005 | Voluntary strike-off action has been suspended (1 page) |
| 6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2005 | Registered office changed on 09/08/05 from: premier suite 4 churchill court station road harrow middlesex HA2 7ST (1 page) |
| 9 August 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 9 August 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 9 August 2005 | Registered office changed on 09/08/05 from: premier suite 4 churchill court station road harrow middlesex HA2 7ST (1 page) |
| 26 July 2005 | Application for striking-off (1 page) |
| 26 July 2005 | Application for striking-off (1 page) |
| 20 August 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 20 August 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 26 August 2003 | Return made up to 21/08/03; full list of members
|
| 26 August 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 11 September 2002 | Ad 21/08/02--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 11 September 2002 | Ad 21/08/02--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 21 August 2002 | Incorporation (16 pages) |
| 21 August 2002 | Incorporation (16 pages) |
| 21 August 2002 | Director resigned (1 page) |
| 21 August 2002 | Secretary resigned (1 page) |
| 21 August 2002 | Secretary resigned (1 page) |
| 21 August 2002 | Director resigned (1 page) |