Meadoway Homes Cic

Company Name	Meadoway Homes Cic
Company Status	Dissolved
Company Number	05001335
Category	Private Limited Company
Incorporation Date	22 December 2003(20 years, 4 months ago)
Dissolution Date	19 March 2019 (5 years, 1 month ago)
Previous Name	Meadoway Homes Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Nabeela Kausar Akbar
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2011(7 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 19 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Ms Nabeela Kausar Akbar
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58a New Wanstead Wanstead London E11 2SU

Director Name	Nosheen Brohi
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	40 Draycot Road Wanstead Rebridge E11 2NX

Director Name	Mr Nadeem Siddique
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Felstead Road Wanstead London E11 2QJ

Secretary Name	Nosheen Brohi
Nationality	British
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	40 Draycot Road Wanstead Rebridge E11 2NX

Secretary Name	Miss Nabeela Kausar Akbar
Nationality	British
Status	Resigned
Appointed	17 September 2007(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 2009)
Role	Company Director
Country of Residence	English
Correspondence Address	98 Exmouth Road Walthamstow London E17 7QQ

Contact

Telephone	020 82578183
Telephone region	London

Location

Registered Address	613 Barking Road Plaistow London E13 9EZ
Region	London
Constituency	West Ham
County	Greater London
Ward	Plaistow South
Built Up Area	Greater London

Shareholders

100 at £1	Nadeem Siddique 100.00% Ordinary

Financials

Year	2014
Net Worth	-£66,551
Cash	£22
Current Liabilities	£112,563

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 December

Filing History

23 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
30 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
10 March 2016	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (3 pages)
29 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
27 March 2014	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 27 March 2014 (1 page)
3 January 2014	Director's details changed for Ms Nabeela Kausar Akbar on 3 January 2014 (2 pages)
3 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (3 pages)
3 January 2014	Director's details changed for Ms Nabeela Kausar Akbar on 3 January 2014 (2 pages)
25 October 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
3 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
13 December 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
9 November 2011	Appointment of Ms Nabeela Kausar Akbar as a director (2 pages)
8 November 2011	Termination of appointment of Nadeem Siddique as a director (1 page)
3 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 April 2011	Company name changed meadoway homes LIMITED\certificate issued on 20/04/11 RES15 ‐ Change company name resolution on 2011-03-25 (26 pages)
20 April 2011	Change of name notice (2 pages)
23 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 February 2009	Appointment terminate, director and secretary nabeela akbar logged form (1 page)
14 January 2009	Return made up to 22/12/08; full list of members (4 pages)
8 January 2009	Appointment terminated director nabella akbar (1 page)
8 January 2009	Appointment terminated secretary nabeela akbar (1 page)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 February 2008	Registered office changed on 12/02/08 from: 613 barking road plaistow london E13 9EZ (1 page)
29 January 2008	Return made up to 22/12/06; full list of members (3 pages)
29 January 2008	Return made up to 22/12/07; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 September 2007	New secretary appointed (2 pages)
28 September 2007	Secretary resigned;director resigned (1 page)
12 July 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 January 2006	Return made up to 22/12/05; full list of members (3 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
14 April 2005	New director appointed (2 pages)
1 April 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/04/05 (7 pages)
22 December 2003	Incorporation (6 pages)
22 December 2003	New director appointed (1 page)

Meadoway Homes Cic

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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