Company NameMeadway (Ilford) Limited
Company StatusDissolved
Company Number07934406
CategoryPrivate Limited Company
Incorporation Date2 February 2012(12 years, 1 month ago)
Dissolution Date6 November 2018 (5 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameAbbas Mirza
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2012(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address73 Meadway
Seven Kings
Ilford
Essex
IG3 9BJ
Director NameMs Shireen Baqir
Date of BirthJune 1974 (Born 49 years ago)
NationalityPakistani
StatusClosed
Appointed03 July 2015(3 years, 5 months after company formation)
Appointment Duration3 years, 4 months (closed 06 November 2018)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address73 Meadway
Ilford
Essex
IG3 9BJ

Location

Registered AddressThe Gatehouse
453 Cranbrook Road
Ilford
Essex
IG2 6EW
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

200 at £1Abbas Mirza
100.00%
Ordinary

Financials

Year2014
Net Worth£69,231
Cash£62,556
Current Liabilities£15,644

Accounts

Latest Accounts31 March 2018 (5 years, 12 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

3 November 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
3 November 2017Confirmation statement made on 3 November 2017 with updates (4 pages)
28 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
30 May 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 200
(4 pages)
3 July 2015Appointment of Ms Shireen Baqir as a director on 3 July 2015 (2 pages)
3 July 2015Appointment of Ms Shireen Baqir as a director on 3 July 2015 (2 pages)
24 April 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 200
(3 pages)
6 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 200
(3 pages)
22 April 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 200
(3 pages)
3 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 200
(3 pages)
19 April 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 March 2013Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
8 March 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
8 March 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
2 February 2012Incorporation (36 pages)