| Company Name | Meenaannamalai Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07379477 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2010(13 years, 7 months ago) |
| Dissolution Date | 28 September 2017 (6 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Meena Mani |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 17 September 2010(same day as company formation) |
| Role | Structural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Gainsborough Road Epsom KT19 9DG |
| Director Name | Mr Annamalai Adaikkappan |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 October 2010(2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 12 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Gainsborough Road Epsom KT19 9DG |
Contact
| Website | www.meenamani.org |
|---|
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Annamalai Adaikkappan 50.00% Ordinary |
|---|---|
| 5 at £1 | Meena Mani 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,312 |
| Cash | £13,885 |
| Current Liabilities | £35,153 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 June 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 4 November 2016 | Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 4 November 2016 (2 pages) |
| 28 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2016 | Statement of affairs with form 4.19 (5 pages) |
| 28 October 2016 | Resolutions
|
| 13 October 2016 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2016 | Termination of appointment of Annamalai Adaikkappan as a director on 12 April 2016 (1 page) |
| 8 February 2016 | Director's details changed for Mr Annamalai Adaikkappan on 5 February 2016 (2 pages) |
| 5 February 2016 | Director's details changed for Mrs Meena Mani on 5 February 2016 (2 pages) |
| 29 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 30 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 8 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 6 August 2014 | Director's details changed for Mr Annamalai Adaikkappan on 10 June 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Mrs Meena Mani on 10 June 2014 (2 pages) |
| 10 June 2014 | Director's details changed for Mrs Meena Mani on 10 June 2014 (2 pages) |
| 10 June 2014 | Director's details changed for Mr Annamalai Adaikkappan on 10 June 2014 (2 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 9 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 8 February 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 19 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 4 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Director's details changed for Mr Annamalai Adaikkappan on 31 May 2011 (2 pages) |
| 8 June 2011 | Director's details changed for Mrs Meena Mani on 31 May 2011 (2 pages) |
| 21 October 2010 | Registered office address changed from 126 Capitol Square 4-6 Church Street Epsom Surrey KT17 4NP England on 21 October 2010 (1 page) |
| 21 October 2010 | Appointment of Mr Annamalai Adaikkappan as a director (2 pages) |
| 17 September 2010 | Incorporation
|