Company NameMecca Ideas Limited
Company StatusDissolved
Company Number04651370
CategoryPrivate Limited Company
Incorporation Date29 January 2003(21 years, 3 months ago)
Dissolution Date23 September 2008 (15 years, 7 months ago)

Business Activity

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

Directors

Director NameSylviane Aurore Houssais
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityFrench
StatusClosed
Appointed29 January 2003(same day as company formation)
RoleHousewife
Correspondence AddressMonte Alvor
Sitio Castelhanas
Alvor
Algarve
Portugal
Director NameMr Luc Claude Loubatieres
Date of BirthMay 1951 (Born 73 years ago)
NationalityFrench
StatusClosed
Appointed29 January 2003(same day as company formation)
RoleRestauranteur
Correspondence AddressMonte Alvor
Sitio Castelhanas
Alvor
Algarve
Portugal
Secretary NameMr Luc Claude Loubatieres
NationalityFrench
StatusClosed
Appointed29 January 2003(same day as company formation)
RoleRestauranteur
Correspondence AddressMonte Alvor
Sitio Castelhanas
Alvor
Algarve
Portugal
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 January 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 January 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressFlat 308 Peninsula Apartments
4 Praed Street
London
W2 1JE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2007 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

23 September 2008Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2008First Gazette notice for voluntary strike-off (1 page)
7 May 2008Application for striking-off (2 pages)
29 January 2008Return made up to 29/01/08; full list of members (2 pages)
26 November 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
23 February 2007Return made up to 29/01/07; full list of members (2 pages)
10 March 2006Accounts for a dormant company made up to 31 January 2006 (2 pages)
27 February 2006Return made up to 29/01/06; full list of members (2 pages)
16 February 2005Accounts for a dormant company made up to 31 January 2005 (2 pages)
16 February 2005Return made up to 29/01/05; full list of members (7 pages)
6 March 2004Return made up to 29/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 February 2004Accounts for a dormant company made up to 31 January 2004 (2 pages)
22 July 2003Registered office changed on 22/07/03 from: 67 buttesland street london N1 6BY (1 page)
31 March 2003New director appointed (2 pages)
31 March 2003New secretary appointed;new director appointed (2 pages)
24 March 2003Director resigned (1 page)
24 March 2003Secretary resigned (1 page)
29 January 2003Incorporation (17 pages)