Meejana Limited

Company Name	Meejana Limited
Director	Rita Pierre Cherfan
Company Status	Active
Company Number	05583272
Category	Private Limited Company
Incorporation Date	5 October 2005(18 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 56103	Take-away food shops and mobile food stands
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mrs Rita Pierre Cherfan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Church Street Weybridge Surrey KT13 8DG

Director Name	Mr Edward Richard Terry
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Church Street Weybridge Surrey KT13 8DG

Secretary Name	Mr Edward Richard Terry
Nationality	British
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Church Street Weybridge Surrey KT13 8DG

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Director Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Contact

Website	meejana.co.uk
Email address	[email protected]
Telephone	01932 830444
Telephone region	Weybridge

Location

Registered Address	49 Church Street Weybridge Surrey KT13 8DG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

450 at £1	Edward Terry 50.00% Ordinary
450 at £1	Rita Cherfan 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,156
Cash	£147,049
Current Liabilities	£113,521

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

9 January 2015	Delivered on: 21 January 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
4 November 2014	Delivered on: 20 November 2014 Satisfied on: 26 February 2015 Persons entitled: Il Calcio UK Limited Classification: A registered charge Particulars: Ground and basement floors 241 old brompton road london t/no BGL67848. Fully Satisfied
9 October 2014	Delivered on: 16 October 2014 Satisfied on: 9 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied

Filing History

5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
19 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
15 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 900 (5 pages)
15 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 900 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
26 February 2015	Satisfaction of charge 055832720002 in full (4 pages)
21 January 2015	Registration of charge 055832720003, created on 9 January 2015 (20 pages)
21 January 2015	Registration of charge 055832720003, created on 9 January 2015 (20 pages)
9 December 2014	Satisfaction of charge 055832720001 in full (1 page)
20 November 2014	Registration of charge 055832720002, created on 4 November 2014 (10 pages)
20 November 2014	Registration of charge 055832720002, created on 4 November 2014 (10 pages)
28 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 900 (5 pages)
28 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 900 (5 pages)
16 October 2014	Registration of charge 055832720001, created on 9 October 2014 (8 pages)
16 October 2014	Registration of charge 055832720001, created on 9 October 2014 (8 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
4 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 900 (5 pages)
4 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 900 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
15 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
12 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
15 October 2009	Director's details changed for Edward Terry on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Rita Pierre Cherfan on 15 October 2009 (2 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
15 December 2008	Return made up to 05/10/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
2 June 2008	Return made up to 05/10/07; full list of members (4 pages)
19 July 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
22 November 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2006	Registered office changed on 03/11/06 from: suite 9 carshalton lodge 89 oatlands drive weybridge KT13 9LJ (1 page)
5 October 2005	New director appointed (1 page)
5 October 2005	New secretary appointed (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (1 page)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Incorporation (11 pages)
5 October 2005	Registered office changed on 05/10/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
5 October 2005	Director resigned (1 page)

Meejana Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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