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FIRST MEKO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Meko Limited. The company was founded 20 years ago and was given the registration number 05004414. The firm's registered office is in TYNE & WEAR. You can find them at 2 Bedford Terrace, North Shields, Tyne & Wear, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FIRST MEKO LIMITED
Company Number:05004414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2003
End of financial year:24 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom, NE29 0AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Burwood Road, North Shields, Tyne & Wear, United Kingdom, NE29 8BX

Director01 July 2021Active
31 Westholme Gardens, Ruislip, Middlesex, HA4 8QJ

Secretary06 February 2007Active
50 Lower High Street, Shirehampton, Bristol, BS11 0AY

Secretary24 December 2008Active
Las Colinas De Cerro Batea, Calle Principal, Panama,

Secretary30 December 2003Active
Ibc Tower Manuel Espinosa, Batista Avenue, Paitilla, Republic Of Panama, FOREIGN

Director30 December 2003Active
13 Filey Waye, Ruislip Manor, HA4 9AY

Director06 February 2007Active
23 Burwood Road, North Shields, Tyne And Wear, United Kingdom, NE29 8BX

Director28 May 2020Active
3 Office, The Coach House, 24 Station Road, Shirehampton, United Kingdom, BS11 9TX

Director21 May 2021Active
239 Charlton Road, Brentry, Bristol, United Kingdom, BS10 6JS

Director24 August 2008Active

People with Significant Control

Mrs. Sofia Papanagiotou
Notified on:03 June 2021
Status:Active
Date of birth:May 1949
Nationality:Greek
Country of residence:Greece
Address:1b, Agias Annis, Kifisia, Greece, 14563
Nature of control:
  • Significant influence or control
Mr. Konstantinos Papanagiotou
Notified on:03 January 2017
Status:Active
Date of birth:December 1940
Nationality:Greek
Country of residence:Greece
Address:2, Lykavittou, Athens, Greece, 10671
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type dormant.

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2023-03-07Accounts

Accounts with accounts type dormant.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type dormant.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-07-01Officers

Appoint person director company with name date.

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2021-07-01Officers

Termination director company with name termination date.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-06-04Gazette

Gazette filings brought up to date.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-06-03Persons with significant control

Notification of a person with significant control.

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2021-06-03Persons with significant control

Cessation of a person with significant control.

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2021-05-21Officers

Appoint person director company with name date.

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2021-05-21Officers

Termination director company with name termination date.

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2021-05-18Gazette

Gazette notice compulsory.

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2020-09-22Dissolution

Dissolution withdrawal application strike off company.

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2020-07-21Gazette

Gazette notice voluntary.

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2020-07-13Dissolution

Dissolution application strike off company.

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2020-06-11Address

Change registered office address company with date old address new address.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-05-28Officers

Appoint person director company with name date.

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2020-05-28Officers

Termination director company with name termination date.

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2020-05-07Officers

Change person director company with change date.

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2020-04-28Address

Change registered office address company with date old address new address.

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2020-04-09Officers

Termination secretary company with name termination date.

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