Introduction
Watch Company
M
MECITCO REFINING AND STORAGE LIMITED
MECITCO REFINING AND STORAGE LIMITED is an dissolved company incorporated on with the registered office located in Middlesex. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46711). MECITCO REFINING AND STORAGE LIMITED was registered 5 years ago.(SIC: 46711)
Status
dissolved
Active since 5 years ago
Company No
13571520
LTD Company
Age
5 Years
Incorporated 17 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (1 year ago)
Submitted on 26 October 2025 (10 months ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (1 year ago)
Submitted on 28 August 2025 (1 year ago)
Next Due
Due by N/A
Previous Company Names
MECITCO OIL STORAGE TERMINAL LIMITED
From: 17 August 2021To: 24 May 2022
Contact
Address
117 Boston Manor Road Brentford Middlesex, TW8 9JR,
Previous Addresses
177 London Road Staines-upon-Thames TW18 4HL England
From: 21 September 2021To: 28 August 2025
27 Hinton Road Uxbridge UB8 2DL England
From: 17 August 2021To: 21 September 2021
Timeline
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MALAS, Michael Khamis
ActiveBoston Manor Road, MiddlesexTW8 9JR
Born May 1962
Director
Appointed 17 Aug 2021
MALAS, Michael Khamis
Boston Manor Road, MiddlesexTW8 9JR
Born May 1962
Director
17 Aug 2021
Active
AL TURK, Ghassan, Mr.
ResignedLondon Road, Staines-Upon-ThamesTW18 4HL
Born March 1949
Director
Appointed 09 Aug 2022
Resigned 23 Jan 2024
AL TURK, Ghassan, Mr.
London Road, Staines-Upon-ThamesTW18 4HL
Born March 1949
Director
09 Aug 2022
Resigned 23 Jan 2024
Resigned
MIKHAEL, Armen, Mr.
ResignedLondon Road, Staines-Upon-ThamesTW18 4HL
Born October 1968
Director
Appointed 09 Aug 2022
Resigned 23 Jan 2024
MIKHAEL, Armen, Mr.
London Road, Staines-Upon-ThamesTW18 4HL
Born October 1968
Director
09 Aug 2022
Resigned 23 Jan 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Armen Mikhael
CeasedLondon Road, Staines-Upon-ThamesTW18 4HL
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Aug 2021
Ceased 23 Jan 2024
Mr Armen Mikhael
London Road, Staines-Upon-ThamesTW18 4HL
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Aug 2021
Ceased 23 Jan 2024
Ceased
Mr Ghassan Al Turk
CeasedLondon Road, Staines-Upon-ThamesTW18 4HL
Born March 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Aug 2021
Ceased 23 Jan 2024
Mr Ghassan Al Turk
London Road, Staines-Upon-ThamesTW18 4HL
Born March 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Aug 2021
Ceased 23 Jan 2024
Ceased
Mr Michael Khamis Malas
ActiveBoston Manor Road, MiddlesexTW8 9JR
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2021
Mr Michael Khamis Malas
Boston Manor Road, MiddlesexTW8 9JR
Born May 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2021
Active
Fundings
Financials
Latest Activities
Filing History
22
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
9 June 2026
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
9 June 2026
No document
Gazette Notice Voluntary
24 March 2026
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
24 March 2026
No document
Dissolution Application Strike Off Company
14 March 2026
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
14 March 2026
No document
Accounts With Accounts Type Dormant
26 October 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
26 October 2025
No document
Confirmation Statement With No Updates
28 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 August 2025
No document
Change Registered Office Address Company With Date Old Address New Address
28 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2025
No document
Accounts With Accounts Type Dormant
27 May 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 May 2025
No document
Confirmation Statement With Updates
30 August 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 August 2024
No document
Change To A Person With Significant Control
23 January 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
23 January 2024
No document
Termination Director Company With Name Termination Date
23 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2024
No document
Cessation Of A Person With Significant Control
23 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2024
No document
Termination Director Company With Name Termination Date
23 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2024
No document
Cessation Of A Person With Significant Control
23 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2024
No document
Accounts With Accounts Type Dormant
2 October 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 October 2023
No document
Confirmation Statement With No Updates
30 August 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 August 2023
No document
Accounts With Accounts Type Dormant
12 May 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
12 May 2023
No document
Confirmation Statement With No Updates
30 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 August 2022
No document
Appoint Person Director Company With Name Date
9 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 August 2022
No document
Appoint Person Director Company With Name Date
9 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 August 2022
No document
Certificate Change Of Name Company
24 May 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 May 2022
No document
Change Registered Office Address Company With Date Old Address New Address
21 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2021
No document
Incorporation Company
17 August 2021
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
17 August 2021
No document