Mecca Cola Limited

Company Name	Mecca Cola Limited
Company Status	Dissolved
Company Number	04798073
Category	Private Limited Company
Incorporation Date	13 June 2003(20 years, 10 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Yesmin Akter
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Canadian
Status	Closed
Appointed	16 June 2003(3 days after company formation)
Appointment Duration	13 years, 5 months (closed 22 November 2016)
Role	Co Director
Country of Residence	Bangladesh
Correspondence Address	71 Nayapaltan (Vip) Road Motijheel Dhaka Bangladesh

Director Name	Mr Faruque Mohammed
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Canadian
Status	Closed
Appointed	29 March 2004(9 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (closed 22 November 2016)
Role	Co Director
Country of Residence	Bangladesh
Correspondence Address	71 Nayapaltan (Vip) Road Motijheel Dhaka Bangladesh

Secretary Name	Mr Eazaz Mohammed
Status	Closed
Appointed	06 November 2012(9 years, 4 months after company formation)
Appointment Duration	4 years (closed 22 November 2016)
Role	Company Director
Correspondence Address	71 Nayapaltan Vip Road Dhaka Bangladesh

Secretary Name	Mr Mohiuddin Mahamood
Nationality	British
Status	Resigned
Appointed	16 June 2003(3 days after company formation)
Appointment Duration	9 years, 4 months (resigned 06 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Park Lane Edmonton London N9 9BQ

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Location

Registered Address	Unit A Abbotts Wharf 93 Stainsby Road London E14 6JL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Mile End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Faruque Mohammed 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
1 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
11 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
15 September 2013	Termination of appointment of Mohiuddin Mahamood as a secretary (1 page)
15 September 2013	Appointment of Mr Eazaz Mohammed as a secretary (2 pages)
15 September 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
15 September 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
3 September 2012	Registered office address changed from Unit C1, Abbotts Wharf 93 Stainsby Road London E14 6JL on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from Unit C1, Abbotts Wharf 93 Stainsby Road London E14 6JL on 3 September 2012 (1 page)
3 September 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
31 August 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 August 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
29 July 2009	Return made up to 13/06/09; full list of members (3 pages)
29 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 August 2008	Return made up to 13/06/08; full list of members (3 pages)
8 August 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
30 November 2007	Registered office changed on 30/11/07 from: 203 mile end road london E1 4AA (1 page)
7 August 2007	Return made up to 13/06/07; full list of members (2 pages)
7 August 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
27 September 2006	Return made up to 13/06/06; full list of members (7 pages)
27 September 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
22 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
25 July 2005	Return made up to 13/06/05; full list of members (7 pages)
3 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
18 June 2004	Return made up to 13/06/04; full list of members (7 pages)
7 April 2004	New director appointed (2 pages)
18 September 2003	Registered office changed on 18/09/03 from: 203 mile end road london E1 4AA (1 page)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	New director appointed (2 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Registered office changed on 25/06/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
25 June 2003	Secretary resigned (1 page)
13 June 2003	Incorporation (10 pages)

Mecca Cola Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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