| Company Name | MEI Bao Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04757156 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2003(20 years, 12 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
| Previous Name | Secureplan Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Yiu Pong Chau |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 25 April 2006) |
| Role | Chinese Takeaway Proprietor |
| Correspondence Address | 2 Nordale Close Sutton On Hull East Yorkshire HU8 9UQ |
| Secretary Name | Yung Kiu Lee Wong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 25 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Nordale Close Sutton Hull East Yorkshire HU8 9UQ |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 682 Anlaby Road Hull East Yorkshire HU3 6UZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Boothferry |
| Built Up Area | Kingston upon Hull |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2005 | Application for striking-off (1 page) |
| 19 May 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 10 March 2005 | Accounting reference date shortened from 31/05/04 to 31/01/04 (1 page) |
| 6 August 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 24 January 2004 | Particulars of mortgage/charge (3 pages) |
| 5 January 2004 | New secretary appointed (1 page) |
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 11 June 2003 | Registered office changed on 11/06/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 2 June 2003 | Company name changed secureplan LIMITED\certificate issued on 01/06/03 (2 pages) |
| 20 May 2003 | Resolutions
|
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Memorandum and Articles of Association (11 pages) |
| 20 May 2003 | Director resigned (1 page) |
| 8 May 2003 | Incorporation (12 pages) |