| Company Name | Meenmore Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06219835 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2007(17 years ago) |
| Dissolution Date | 30 July 2020 (3 years, 8 months ago) |
| Previous Name | Meenmore Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Francis Grealis |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35a Wellesley Road Harrow Middlesex HA1 1QL |
| Secretary Name | Aisling Grealis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35a Wellesley Road Harrow Middlesex HA1 1QL |
| Director Name | Bella Grealis |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 March 2009(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 May 2011) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Pole Road Meenmore Dungloe County Donegal Ireland |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | meenmore-construction.com |
|---|
Location
| Registered Address | C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Francis Grealis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,630 |
| Cash | £424 |
| Current Liabilities | £24,279 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 June 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
|---|---|
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 29 June 2016 | Annual return made up to 19 April 2016 Statement of capital on 2016-06-29
|
| 28 June 2016 | Registered office address changed from 105B Harlesden High Street London NW10 4TS to 35a Wellesley Road Harrow Middlesex HA1 1QL on 28 June 2016 (1 page) |
| 28 June 2016 | Director's details changed for Francis Grealis on 10 July 2015 (2 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 30 April 2015 | Annual return made up to 19 April 2015 Statement of capital on 2015-04-30
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 14 July 2014 | Termination of appointment of Bella Grealis as a director on 1 May 2011 (1 page) |
| 14 July 2014 | Termination of appointment of Bella Grealis as a director on 1 May 2011 (1 page) |
| 8 July 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 10 October 2012 | Company name changed meenmore LIMITED\certificate issued on 10/10/12
|
| 4 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 July 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 July 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Francis Grealis on 1 October 2009 (2 pages) |
| 6 July 2010 | Director's details changed for Bella Grealis on 1 October 2009 (2 pages) |
| 6 July 2010 | Director's details changed for Bella Grealis on 1 October 2009 (2 pages) |
| 6 July 2010 | Director's details changed for Francis Grealis on 1 October 2009 (2 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 3 July 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 6 April 2009 | Director appointed bella grealis (3 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 15 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: 6TH floor, newbury house 890-900 eastern avenue, newbury park, ilford essex IG2 7HH (1 page) |
| 11 June 2007 | New director appointed (2 pages) |
| 11 June 2007 | New secretary appointed (2 pages) |
| 19 April 2007 | Secretary resigned (1 page) |
| 19 April 2007 | Incorporation (13 pages) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | Registered office changed on 19/04/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |