Company Information for MEDITERRANEAN ENERGY COMPANY LIMITED
1ST FLOOR, 8 BRIDLE CLOSE, KINGSTON UPON THAMES, SURREY, KT1 2JW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MEDITERRANEAN ENERGY COMPANY LIMITED | |
Legal Registered Office | |
1ST FLOOR 8 BRIDLE CLOSE KINGSTON UPON THAMES SURREY KT1 2JW Other companies in W4 | |
Company Number | 04930255 | |
---|---|---|
Company ID Number | 04930255 | |
Date formed | 2003-10-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 06:26:32 |
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Officer | Role | Date Appointed |
---|---|---|
GUERNSEY CORPORATE SECRETARIES LIMITED |
||
VALIA SECRETARIAL LIMITED |
||
STELIOS AMERICANOS |
||
IRENE EVRIVIADOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE YIANGOU |
Director | ||
KEYSTONE INVESTMENTS LIMITED |
Director | ||
STELIOS AMERICANOS |
Director | ||
GEORGE YIANGOU |
Director | ||
KEYSTONE INVESTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAMSDEN PRODUCTIONS LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Dissolved 2015-05-05 | |
RIVERDALE BUSINESS INC. LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Dissolved 2016-06-21 | |
DALEBURY INVENTIONS LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2007-07-30 | Active | |
TELEMAK LTD | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2017-01-17 | |
FREEWAY EXPORT LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-06-20 | Dissolved 2015-10-20 | |
HODVAR INVESTMENTS LTD | Company Secretary | 2007-05-11 | CURRENT | 2007-05-11 | Active - Proposal to Strike off | |
PROXY LOGISTICS LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2007-05-11 | Active - Proposal to Strike off | |
LEX INVENTIONS LTD | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2018-04-10 | |
HUNKLE LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Active - Proposal to Strike off | |
COSTA INVENTIONS LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Dissolved 2014-12-09 | |
CRAYDON INVESTMENTS LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Dissolved 2013-11-05 | |
VIDEO & SECURITY ENGINEERING LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2000-02-28 | Active - Proposal to Strike off | |
IMBER SOLUTIONS LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
TRIUMPH RESOURCES LIMITED | Company Secretary | 2006-02-09 | CURRENT | 2006-02-09 | Dissolved 2016-02-02 | |
RFA MANAGEMENT LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Dissolved 2015-09-22 | |
BUSINESS CONTACT CONSULTING LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
EMIS-EUROPEAN MARKETING & INVESTMENT SOLUTIONS LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Active - Proposal to Strike off | |
ARRAGON RESOURCES LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2014-09-30 | |
MADISON INVENTIONS LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2015-08-18 | |
ABERLORN SOLUTIONS LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2017-06-20 | |
REKSAL INTELLECTUAL FINANCES LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2015-02-24 | |
ALDHELM TRADE LIMITED | Company Secretary | 2005-07-27 | CURRENT | 2005-07-27 | Dissolved 2018-01-16 | |
GILLARD INVENTIONS LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-07-20 | Dissolved 2015-06-09 | |
CASTILLA ENTERPRISES LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Dissolved 2014-02-11 | |
EXTROPOLIS INVESTMENT LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Dissolved 2014-03-25 | |
PARETON CONSULTING LIMITED | Company Secretary | 2005-02-21 | CURRENT | 2005-02-21 | Dissolved 2017-11-07 | |
LAXTON INVENTIONS LIMITED | Company Secretary | 2005-02-21 | CURRENT | 2005-02-21 | Active | |
RUSKIN INDUSTRIES LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2005-01-04 | Dissolved 2013-12-31 | |
PETROCHEMICAL SYSTEMS & TECHNOLOGIES LIMITED | Company Secretary | 2004-12-07 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
FOSSEDALE VENTURES LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2004-11-30 | Dissolved 2015-03-03 | |
GARSIDE MANAGEMENT LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2004-11-30 | Dissolved 2015-07-14 | |
EASTMOORE VENTURES LIMITED | Company Secretary | 2004-05-19 | CURRENT | 2004-05-19 | Dissolved 2013-12-31 | |
REMEX INDUSTRIES LIMITED | Company Secretary | 2004-02-20 | CURRENT | 2004-02-20 | Dissolved 2017-08-01 | |
TREVENNA MANAGEMENT LIMITED | Company Secretary | 2003-12-19 | CURRENT | 2003-12-19 | Active - Proposal to Strike off | |
JESTRY INDUSTRIES LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
ULTRASOUND MEDICAL SERVICE LIMITED | Company Secretary | 2002-10-25 | CURRENT | 2002-10-25 | Dissolved 2015-06-09 | |
EN EXPERTISE, CERTIFICATION & EDUCATION (UK) LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-21 | Dissolved 2016-11-01 | |
MILLENIUM TRADE BANK LIMITED | Company Secretary | 2002-10-09 | CURRENT | 2002-10-09 | Dissolved 2016-12-20 | |
TELE CONTACT SOLUTIONS LIMITED | Company Secretary | 2001-12-10 | CURRENT | 2001-12-10 | Dissolved 2015-03-31 | |
ARODENE INVESTMENTS LIMITED | Company Secretary | 2001-11-26 | CURRENT | 2001-11-26 | Dissolved 2016-03-15 | |
NEW INVESTMENT AND DEVELOPMENT VENTURES LIMITED | Company Secretary | 2001-10-12 | CURRENT | 2001-10-12 | Dissolved 2013-08-20 | |
TURNPIKE TRADING LIMITED | Company Secretary | 2001-09-10 | CURRENT | 2001-09-10 | Dissolved 2016-02-23 | |
FALKIRK VENTURES LIMITED | Company Secretary | 2001-05-22 | CURRENT | 2001-05-22 | Active | |
ZETRON SERVICES LIMITED | Company Secretary | 2000-11-17 | CURRENT | 2000-11-17 | Active | |
ROSSLYN RESOURCES LIMITED | Company Secretary | 2000-10-31 | CURRENT | 2000-10-31 | Dissolved 2016-04-19 | |
CROSS BROKERAGE SOLUTION LIMITED | Company Secretary | 2000-04-06 | CURRENT | 2000-04-06 | Dissolved 2013-12-24 | |
BENTONVILLE LIMITED | Company Secretary | 2000-03-03 | CURRENT | 2000-03-03 | Dissolved 2014-02-04 | |
INTERNATIONAL MANAGEMENT DEVELOPMENT LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1999-10-08 | Dissolved 2016-11-22 | |
INTERTECH INDUSTRIES LIMITED | Company Secretary | 1999-05-22 | CURRENT | 1996-05-22 | Active - Proposal to Strike off | |
COMINTOUR (UK) LIMITED | Company Secretary | 1998-11-24 | CURRENT | 1998-11-24 | Active | |
OVAN LIMITED | Company Secretary | 1998-11-18 | CURRENT | 1998-11-18 | Dissolved 2016-08-16 | |
APPLETREE ADVENTURES LIMITED | Company Secretary | 1998-06-19 | CURRENT | 1998-06-19 | Active - Proposal to Strike off | |
DESIGN INDUSTRIES LIMITED | Company Secretary | 1997-06-20 | CURRENT | 1997-06-20 | Dissolved 2013-09-03 | |
CLAPTON DESIGN LIMITED | Company Secretary | 1997-04-09 | CURRENT | 1997-04-09 | Dissolved 2015-11-24 | |
ATLANTIC DEVELOPMENT LIMITED | Company Secretary | 1996-12-10 | CURRENT | 1996-11-28 | Dissolved 2015-07-14 | |
RS INTERNATIONAL TRADING LIMITED | Company Secretary | 1996-09-04 | CURRENT | 1996-09-04 | Dissolved 2014-05-13 | |
ATTORNEY 4 U LTD | Company Secretary | 1996-07-19 | CURRENT | 1996-07-19 | Dissolved 2016-12-27 | |
EASTPORT VENTURES LIMITED | Company Secretary | 1996-07-16 | CURRENT | 1996-07-16 | Active - Proposal to Strike off | |
JIUK LIMITED | Company Secretary | 1996-06-06 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
CHARRINGTON UK LIMITED | Company Secretary | 1996-01-31 | CURRENT | 1995-12-21 | Dissolved 2015-08-04 | |
HARRINGTON HALL HOTEL LIMITED | Director | 2014-08-12 | CURRENT | 2001-09-10 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GUERNSEY CORPORATE SECRETARIES LIMITED on 2021-09-24 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/21 FROM 4 the Mews Bridge Road Twickenham TW1 1RF England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GUERNSEY CORPORATE SECRETARIES LIMITED on 2021-01-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr. Ahmed Stambouli as a person with significant control on 2020-08-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GUERNSEY CORPORATE SECRETARIES LIMITED on 2018-08-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/18 FROM Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GUERNSEY CORPORATE SECRETARIES LIMITED on 2014-11-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/14 FROM Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/13 FROM Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2009-12-31 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 13/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE EVRIVIADOU / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STELIOS AMERICANOS / 13/10/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALIA SECRETARIAL LIMITED / 13/10/2010 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ | |
AP01 | DIRECTOR APPOINTED MS. IRENE EVRIVIADOU | |
AP04 | CORPORATE SECRETARY APPOINTED VALIA SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE YIANGOU | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE YIANGOU / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STELIOS AMERICANOS / 27/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 27/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-02-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDITERRANEAN ENERGY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as MEDITERRANEAN ENERGY COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MEDITERRANEAN ENERGY COMPANY LIMITED | Event Date | 2011-02-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |