MEAPEC LIMITED - LONDON


Company Profile Company Filings

Overview

MEAPEC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MEAPEC LIMITED was incorporated 21 years ago on 28/06/2002 and has the registered number: 04472987. The accounts status is TOTAL EXEMPTION FULL.

MEAPEC LIMITED - LONDON

This company is listed in the following categories:
85422 - Post-graduate level higher education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

12 DOUGLAS COURT
LONDON
NW6 4QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2022 11/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ROXANE BATOUL FARMANFARMAIAN Feb 1955 Dutch Director 2022-05-28 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-28 UNTIL 2011-06-20 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-06-28 UNTIL 2011-06-20 RESIGNED
DR ROXANE FARMANFARMAIAN Feb 1955 American Director 2014-04-23 UNTIL 2019-12-16 RESIGNED
EMILE GEORGE HOWARD JOFFE Aug 1940 British Director 2002-06-28 UNTIL 2022-05-28 RESIGNED
KORMAN PROFESSIONAL SERVICES LIMITED Secretary 2002-06-28 UNTIL 2006-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Batoul Roxane Farmanfarmaian 2022-05-28 2/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Professor Emile George Howard Joffé 2018-07-12 - 2022-05-28 8/1940 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SOCIETY FOR ALGERIAN STUDIES MANCHESTER ENGLAND Active MICRO ENTITY 85520 - Cultural education
CHATHAM HOUSE ENTERPRISES LIMITED Active SMALL 94990 - Activities of other membership organizations n.e.c.
CENTRE FOR NORTH AFRICAN STUDIES LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
EURECO UK LIMITED Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Meapec Limited - Accounts to registrar (filleted) - small 18.2 2021-11-16 30-09-2021 £184 Cash £20,318 equity
Meapec Limited - Accounts to registrar (filleted) - small 18.2 2020-11-17 30-09-2020 £184 Cash £20,823 equity
Meapec Limited - Accounts to registrar (filleted) - small 18.2 2020-06-13 30-09-2019 £184 Cash £47,747 equity
Meapec Limited - Accounts to registrar (filleted) - small 18.2 2019-06-15 30-09-2018 £184 Cash £75,334 equity
Meapec Limited - Accounts to registrar (filleted) - small 17.3 2017-12-28 31-03-2017 £65,151 equity
Meapec Limited - Abbreviated accounts 16.3 2016-12-14 31-03-2016 £600 Cash £30,502 equity
Meapec Ltd - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £32 Cash £13,710 equity
Dormant Company Accounts - MEAPEC LIMITED 2014-12-05 31-03-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRE FOR NORTH AFRICAN STUDIES LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
DOUGLAS COURT RTM COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management