First Floor
London
W1W 7LT
Secretary Name | Stephen Kain |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Wenlock Basin London N15 5JB |
Secretary Name | Mrs Daphne Campbell |
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Status | Resigned |
Appointed | 29 June 2010(4 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 10 June 2015) |
Role | Company Director |
Correspondence Address | 107 Roslyn Road London N15 5JB |
Website | www.meadetkd.com |
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Email address | [email protected] |
Telephone | 020 61883188 |
Telephone region | London |
Registered Address | 85 Great Portland Street First Floor London W1W 7LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
100 at £1 | Elroy Powell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£11,708 |
Cash | £69 |
Current Liabilities | £13,404 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 29 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 June |
Latest Return | 7 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 21 June 2024 (2 months from now) |
24 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
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16 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
27 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
31 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
5 January 2019 | Registered office address changed from , 107 Roslyn Road, London, N15 5JB to 85 Great Portland Street First Floor London W1W 7LT on 5 January 2019 (1 page) |
5 January 2019 | Director's details changed for Mr Elroy Courtney Powell on 5 January 2019 (2 pages) |
10 August 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
25 June 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
26 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
20 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
20 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
9 May 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
9 May 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
1 August 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
1 August 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
31 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
31 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
16 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
16 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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10 June 2015 | Termination of appointment of Daphne Campbell as a secretary on 10 June 2015 (1 page) |
10 June 2015 | Termination of appointment of Daphne Campbell as a secretary on 10 June 2015 (1 page) |
13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
30 March 2015 | Secretary's details changed for Mrs Daphne Campbell on 1 March 2015 (1 page) |
30 March 2015 | Secretary's details changed for Mrs Daphne Campbell on 1 March 2015 (1 page) |
30 March 2015 | Secretary's details changed for Mrs Daphne Campbell on 1 March 2015 (1 page) |
21 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
15 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
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15 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
|
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
11 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
11 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
27 June 2011 | Termination of appointment of Stephen Kain as a secretary (1 page) |
27 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
27 June 2011 | Termination of appointment of Stephen Kain as a secretary (1 page) |
27 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
1 July 2010 | Director's details changed for Mr Elroy Powell on 2 October 2009 (2 pages) |
1 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Director's details changed for Mr Elroy Powell on 2 October 2009 (2 pages) |
1 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Director's details changed for Mr Elroy Powell on 2 October 2009 (2 pages) |
30 June 2010 | Director's details changed for Elroy Powell on 16 June 2006 (1 page) |
30 June 2010 | Director's details changed for Elroy Powell on 16 June 2006 (1 page) |
29 June 2010 | Appointment of Mrs Daphne Campbell as a secretary (1 page) |
29 June 2010 | Appointment of Mrs Daphne Campbell as a secretary (1 page) |
18 May 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
18 May 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
8 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
8 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
30 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
30 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
17 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
17 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
12 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
12 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
12 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
12 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
16 June 2006 | Incorporation (16 pages) |
16 June 2006 | Incorporation (16 pages) |