| Company Name | Mecca Idea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04651378 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2003(21 years, 3 months ago) |
| Dissolution Date | 23 September 2008 (15 years, 7 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 | Sylviane Aurore Houssais |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Housewife |
| Correspondence Address | Monte Alvor Sitio Castelhanas Alvor Algarve Portugal |
| Director Name | Mr Luc Claude Loubatieres |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | Monte Alvor Sitio Castelhanas Alvor Algarve Portugal |
| Secretary Name | Mr Luc Claude Loubatieres |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | Monte Alvor Sitio Castelhanas Alvor Algarve Portugal |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Flat 308, Peninsula Apartments 4 Praed Street London W2 1JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 23 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2008 | Application for striking-off (1 page) |
| 29 January 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 11 April 2007 | Registered office changed on 11/04/07 from: queimados, quinta dos cavalos loubete 8300 silves algarve 8300 (1 page) |
| 23 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 23 February 2007 | Registered office changed on 23/02/07 from: flat 308 penninsula apartments 4 praed street london W2 1JE (1 page) |
| 10 March 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 27 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 16 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 6 March 2004 | Return made up to 29/01/04; full list of members
|
| 20 February 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 67 buttesland street london N1 6BY (1 page) |
| 31 March 2003 | New director appointed (2 pages) |
| 31 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 March 2003 | Director resigned (1 page) |
| 24 March 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Incorporation (17 pages) |