Meapec Limited

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General information

Name:

Meapec Ltd

Office Address:

12 Douglas Court West End Lane NW6 4QA London

Number: 04472987

Incorporation date: 2002-06-28

Dissolution date: 2022-10-18

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was located in London under the following Company Registration No.: 04472987. This firm was established in 2002. The headquarters of this firm was situated at 12 Douglas Court West End Lane. The postal code for this address is NW6 4QA. The enterprise was officially closed on 2022-10-18, which means it had been active for 20 years.

The business was managed by a single managing director: Roxane F., who was formally appointed in May 2022.

Batoul F. was the individual who controlled this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Roxane F.

Role: Director

Appointed: 28 May 2022

Latest update: 28 June 2023

People with significant control

Batoul F.
Notified on 28 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Emile J.
Notified on 12 July 2018
Ceased on 28 May 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 11 July 2023
Confirmation statement last made up date 27 June 2022
Annual Accounts 2 July 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 2 July 2013
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 November 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 December 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th September 2021 (AA)
filed on: 15th, November 2021
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

20 Whitfield Place

Post code:

W1T 5JX

City / Town:

London

HQ address,
2016

Address:

20 Whitfield Place

Post code:

W1T 5JX

City / Town:

London

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Services (by SIC Code)

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