| Company Name | Mekanag Ltd. |
|---|---|
| Company Status | Active |
| Company Number | 04934871 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2003(20 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Deborah Knight |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Station Masters' House 168 Thornbury Road Osterley Village Isleworth TW7 4QE |
| Director Name | Gwilym Donovan Paul Knight |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2003(same day as company formation) |
| Role | Driver And Yard Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | The Station Masters' House 168 Thornbury Road Osterley Village Isleworth TW7 4QE |
| Director Name | Tristan Peter James Knight |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Station Masters' House 168 Thornbury Road Osterley Village Isleworth TW7 4QE |
| Secretary Name | Mrs Deborah Knight |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Station Masters' House 168 Thornbury Road Osterley Village Isleworth TW7 4QE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 98 at £1 | Mrs D. Knight 98.00% Ordinary |
|---|---|
| 1 at £1 | Mr G.d.p. Knight 1.00% Ordinary |
| 1 at £1 | Mr T.p.j. Knight 1.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
|---|---|
| 20 July 2023 | Registered office address changed from The Station Masters' House 168 Thornbury Road Osterley Village Isleworth TW7 4QE to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 20 July 2023 (1 page) |
| 21 November 2022 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 14 November 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 27 May 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 20 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 22 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 22 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 17 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 17 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 19 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 27 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 20 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 20 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 24 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 24 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 17 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 16 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 24 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 24 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 6 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 8 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 8 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 7 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 8 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 8 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 17 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 12 December 2011 | Director's details changed for Deborah Knight on 15 October 2011 (2 pages) |
| 12 December 2011 | Director's details changed for Deborah Knight on 15 October 2011 (2 pages) |
| 12 December 2011 | Secretary's details changed for Deborah Knight on 15 October 2011 (1 page) |
| 12 December 2011 | Secretary's details changed for Deborah Knight on 15 October 2011 (1 page) |
| 12 December 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Director's details changed for Tristan Peter James Knight on 15 October 2011 (2 pages) |
| 12 December 2011 | Director's details changed for Gwilym Donovan Paul Knight on 15 October 2011 (2 pages) |
| 12 December 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Director's details changed for Tristan Peter James Knight on 15 October 2011 (2 pages) |
| 12 December 2011 | Director's details changed for Gwilym Donovan Paul Knight on 15 October 2011 (2 pages) |
| 15 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 15 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (6 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for Deborah Knight on 20 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for Gwilym Donovan Paul Knight on 20 October 2009 (2 pages) |
| 21 October 2009 | Registered office address changed from the Station Masters' House 168 Thornbury Road Osterley Village Isleworth TW7 4QE United Kingdom on 21 October 2009 (1 page) |
| 21 October 2009 | Director's details changed for Tristan Peter James Knight on 20 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Deborah Knight on 20 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Tristan Peter James Knight on 20 October 2009 (2 pages) |
| 21 October 2009 | Registered office address changed from the Station Masters' House 168 Thornbury Road Osterley Village Isleworth TW7 4QE United Kingdom on 21 October 2009 (1 page) |
| 21 October 2009 | Director's details changed for Gwilym Donovan Paul Knight on 20 October 2009 (2 pages) |
| 20 October 2009 | Registered office address changed from 104 Cromwell Road Hounslow Middlesex TW3 3QJ on 20 October 2009 (1 page) |
| 20 October 2009 | Registered office address changed from 104 Cromwell Road Hounslow Middlesex TW3 3QJ on 20 October 2009 (1 page) |
| 28 March 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 28 March 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 7 November 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 18 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 18 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 29 October 2007 | Return made up to 16/10/07; no change of members (7 pages) |
| 29 October 2007 | Return made up to 16/10/07; no change of members (7 pages) |
| 26 April 2007 | Accounts made up to 31 October 2006 (1 page) |
| 26 April 2007 | Accounts made up to 31 October 2006 (1 page) |
| 2 November 2006 | Return made up to 16/10/06; full list of members (7 pages) |
| 2 November 2006 | Return made up to 16/10/06; full list of members (7 pages) |
| 7 April 2006 | Accounts made up to 31 October 2005 (1 page) |
| 7 April 2006 | Accounts made up to 31 October 2005 (1 page) |
| 18 October 2005 | Return made up to 16/10/05; full list of members (7 pages) |
| 18 October 2005 | Return made up to 16/10/05; full list of members (7 pages) |
| 9 May 2005 | Accounts made up to 31 October 2004 (1 page) |
| 9 May 2005 | Accounts made up to 31 October 2004 (1 page) |
| 21 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 2 September 2004 | Registered office changed on 02/09/04 from: the old dairy three arch bridge tisbury salisbury wiltshire SP3 6RA (1 page) |
| 2 September 2004 | Registered office changed on 02/09/04 from: the old dairy three arch bridge tisbury salisbury wiltshire SP3 6RA (1 page) |
| 16 April 2004 | Ad 16/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 April 2004 | Ad 16/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 April 2004 | New director appointed (2 pages) |
| 16 April 2004 | New director appointed (2 pages) |
| 30 October 2003 | New director appointed (2 pages) |
| 30 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | Director resigned (1 page) |
| 24 October 2003 | Director resigned (1 page) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | New secretary appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New secretary appointed (2 pages) |
| 16 October 2003 | Incorporation (20 pages) |
| 16 October 2003 | Incorporation (20 pages) |