Company NameMEK Pictures Ltd
Company StatusDissolved
Company Number08172655
CategoryPrivate Limited Company
Incorporation Date8 August 2012(11 years, 8 months ago)
Dissolution Date1 November 2016 (7 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Marwan El Khoury
Date of BirthOctober 1984 (Born 39 years ago)
NationalityLebanese
StatusClosed
Appointed08 August 2012(same day as company formation)
RoleProducer
Country of ResidenceLebanon
Correspondence AddressFourth Ba Abita Building Al Harf Street
Zouk Mosbeh
Lebanon
Secretary NameCoddan Secretary Service Limited (Corporation)
StatusClosed
Appointed08 August 2012(same day as company formation)
Correspondence Address120 Baker Street
London
W1U 6TU
Director NameMr Ray El Khoury
Date of BirthOctober 1986 (Born 37 years ago)
NationalityLebanese
StatusResigned
Appointed08 August 2012(same day as company formation)
RoleProducer
Country of ResidenceLebanon
Correspondence AddressDouma
Batroun
Lebanon

Location

Registered Address120 Baker Street 3rd Floor
London
W1U 6TU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Coddan Managers Service LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

1 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
10 November 2015Secretary's details changed for Coddan Secretary Service Limited on 10 November 2015 (1 page)
10 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(4 pages)
28 May 2015Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1U 6TU on 28 May 2015 (1 page)
28 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
13 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(4 pages)
22 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
(4 pages)
9 August 2014Compulsory strike-off action has been discontinued (1 page)
7 August 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
7 December 2013Compulsory strike-off action has been discontinued (1 page)
4 December 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(4 pages)
4 December 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(4 pages)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
23 August 2012Appointment of Mr Marwan El Khoury as a director (2 pages)
23 August 2012Termination of appointment of Ray El Khoury as a director (1 page)
8 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)