First Meko Limited

Active
Incorporated on 30 Dec 2003

Reg Address: 2 Bedford Terrace, North Shields, Tyne & Wear NE29 0AW, United Kingdom

Company Number 05004414
Company Status Active
Incorporation Date 30 Dec 2003
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 24 Dec 2023
Accounts Type Dormant
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 26 Jan 2024
Confirmation Statement Next Due 9 Feb 2025
Average Number of Employees -

Company Classifications:
74990 - Non-trading company

Summary The company with name "First Meko Limited" is a ltd and located in 2 Bedford Terrace, North Shields, Tyne & Wear NE29 0AW. First Meko Limited is currently in active status and it was incorporated on 30 Dec 2003 (20 years 8 months 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

24 Dec 2023
Total Assets

-
Total Liabilities

-
Equity

£1K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1K ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in First Meko Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Clifford Harrison	Director	1 Jul 2021	British	Active
2	Marc Geoffrey Lee	Director	21 May 2021	British	Resigned 1 Jul 2021
3	Clifford Harrison	Director	28 May 2020	British	Resigned 21 May 2021
4	Clifford Harrison	Director	28 May 2020	British	Active
5	Maurice John Hill	Secretary	24 Dec 2008	British	Resigned 9 Apr 2020
6	Marc Geoffrey Lee	Director	24 Aug 2008	British	Resigned 28 May 2020
7	Hamish Macvinish Barbour	Director	24 Aug 2008	British	Resigned 28 May 2020
8	Gavin Anthony Fernandes	Director	6 Feb 2007	-	Resigned 24 Dec 2008
9	Eusebio Michael Francisco Fernandes	Secretary	6 Feb 2007	British	Resigned 24 Dec 2008
10	Anneliese Cobos	Director	30 Dec 2003	Panamanian	Resigned 6 Feb 2007
11	Ricardo Vasquez	Secretary	30 Dec 2003	Panamanian	Resigned 6 Feb 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs. Sofia Papanagiotou Natures of Control: Individual Person With Significant Control Significant Influence Or Control	3 Jun 2021	Greek	Active
2	Mr. Konstantinos Papanagiotou Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	3 Jan 2017	Greek	Active
3	Mr. Konstantinos Papanagiotou Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	3 Jan 2017	Greek	Ceased 3 Jun 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for First Meko Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Filings Brought Up To Date	11 May 2024	Download PDF
2	Confirmation Statement - Updates	9 May 2024	Download PDF
3	Gazette - Notice Compulsory	16 Apr 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	1 Jul 2021	Download PDF
5	Officers - Appoint Person Director Company With Name Date	1 Jul 2021	Download PDF
6	Accounts - Dormant	30 Jun 2021	Download PDF
7	Gazette - Filings Brought Up To Date	4 Jun 2021	Download PDF
8	Confirmation Statement - Updates	3 Jun 2021	Download PDF
9	Persons With Significant Control - Notification Of A Person With Significant Control	3 Jun 2021	Download PDF
10	Persons With Significant Control - Cessation Of A Person With Significant Control	3 Jun 2021	Download PDF
11	Officers - Termination Director Company With Name Termination Date	21 May 2021	Download PDF
12	Officers - Appoint Person Director Company With Name Date	21 May 2021	Download PDF
13	Gazette - Notice Compulsory	18 May 2021	Download PDF
14	Dissolution - Withdrawal Application Strike Off Company	22 Sep 2020	Download PDF 1 Pages
15	Gazette - Notice Voluntary	21 Jul 2020	Download PDF 1 Pages
16	Dissolution - Application Strike Off Company	13 Jul 2020	Download PDF 1 Pages
17	Address - Change Registered Office Company With Date Old New	11 Jun 2020	Download PDF 1 Pages
18	Confirmation Statement - Updates	3 Jun 2020	Download PDF 4 Pages
19	Officers - Termination Director Company With Name Termination Date	28 May 2020	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	28 May 2020	Download PDF 2 Pages
21	Officers - Change Person Director Company With Change Date	7 May 2020	Download PDF 2 Pages
22	Address - Change Registered Office Company With Date Old New	28 Apr 2020	Download PDF 1 Pages
23	Officers - Termination Secretary Company With Name Termination Date	9 Apr 2020	Download PDF 1 Pages
24	Accounts - Dormant	2 Apr 2020	Download PDF 2 Pages
25	Gazette - Filings Brought Up To Date	11 May 2019	Download PDF 1 Pages
26	Confirmation Statement - Updates	8 May 2019	Download PDF 4 Pages
27	Accounts - Dormant	8 May 2019	Download PDF 2 Pages
28	Gazette - Notice Compulsory	16 Apr 2019	Download PDF 1 Pages
29	Gazette - Filings Brought Up To Date	30 May 2018	Download PDF 1 Pages
30	Accounts - Dormant	29 May 2018	Download PDF 2 Pages
31	Confirmation Statement - Updates	29 May 2018	Download PDF 4 Pages
32	Gazette - Notice Compulsory	17 Apr 2018	Download PDF 1 Pages
33	Confirmation Statement - Updates	26 Jan 2017	Download PDF 4 Pages
34	Accounts - Dormant	4 Jan 2017	Download PDF 2 Pages
35	Confirmation Statement - Updates	4 Jan 2017	Download PDF 5 Pages
36	Officers - Change Person Director Company With Change Date	15 Mar 2016	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	7 Mar 2016	Download PDF 4 Pages
38	Accounts - Dormant	7 Mar 2016	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	19 Feb 2015	Download PDF 4 Pages
40	Accounts - Dormant	19 Feb 2015	Download PDF 2 Pages
41	Gazette - Filings Brought Up To Date	13 May 2014	Download PDF 1 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	12 May 2014	Download PDF 4 Pages
43	Accounts - Dormant	12 May 2014	Download PDF 2 Pages
44	Gazette - Notice Compulsary	29 Apr 2014	Download PDF 1 Pages
45	Address - Change Registered Office Company With Date Old	3 Sep 2013	Download PDF 1 Pages
46	Gazette - Filings Brought Up To Date	25 May 2013	Download PDF 1 Pages
47	Accounts - Dormant	22 May 2013	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	22 May 2013	Download PDF 4 Pages
49	Gazette - Notice Compulsary	30 Apr 2013	Download PDF 1 Pages
50	Officers - Change Person Director Company With Change Date	30 Mar 2012	Download PDF 2 Pages
51	Accounts - Dormant	6 Feb 2012	Download PDF 2 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	6 Feb 2012	Download PDF 4 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2011	Download PDF 4 Pages
54	Accounts - Dormant	3 Jan 2011	Download PDF 2 Pages
55	Gazette - Filings Brought Up To Date	28 Apr 2010	Download PDF 1 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	27 Apr 2010	Download PDF 4 Pages
57	Officers - Change Person Director Company With Change Date	27 Apr 2010	Download PDF 2 Pages
58	Gazette - Notice Compulsary	27 Apr 2010	Download PDF 1 Pages
59	Accounts - Dormant	27 Apr 2010	Download PDF 2 Pages
60	Annual Return - Legacy	19 Jan 2009	Download PDF 3 Pages
61	Officers - Legacy	14 Jan 2009	Download PDF 1 Pages
62	Officers - Legacy	14 Jan 2009	Download PDF 1 Pages
63	Officers - Legacy	14 Jan 2009	Download PDF 1 Pages
64	Officers - Legacy	14 Jan 2009	Download PDF 1 Pages
65	Accounts - Dormant	14 Jan 2009	Download PDF 2 Pages
66	Address - Legacy	16 May 2008	Download PDF 1 Pages
67	Annual Return - Legacy	20 Feb 2008	Download PDF 2 Pages
68	Accounts - Dormant	11 Jan 2008	Download PDF 1 Pages
69	Accounts - Dormant	13 Feb 2007	Download PDF 1 Pages
70	Annual Return - Legacy	6 Feb 2007	Download PDF 2 Pages
71	Officers - Legacy	6 Feb 2007	Download PDF 1 Pages
72	Officers - Legacy	6 Feb 2007	Download PDF 1 Pages
73	Officers - Legacy	6 Feb 2007	Download PDF 1 Pages
74	Officers - Legacy	6 Feb 2007	Download PDF 1 Pages
75	Annual Return - Legacy	25 Apr 2006	Download PDF 2 Pages
76	Accounts - Dormant	9 Feb 2006	Download PDF 1 Pages
77	Address - Legacy	1 Aug 2005	Download PDF 1 Pages
78	Accounts - Dormant	16 Jun 2005	Download PDF 1 Pages
79	Annual Return - Legacy	25 May 2005	Download PDF 2 Pages
80	Accounts - Dormant	9 Mar 2005	Download PDF 1 Pages
81	Incorporation - Company	30 Dec 2003	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Quantum Investments Europe Limited Mutual People: Clifford Harrison	Active
2	Soho Acquisitions Limited Mutual People: Clifford Harrison	Active