MEXCRAFT SOLUTIONS LIMITED
Overview
| Company Name | MEXCRAFT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07304572 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEXCRAFT SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MEXCRAFT SOLUTIONS LIMITED located?
| Registered Office Address | Office 1 35 Princess Street OL12 0HA Rochdale Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEXCRAFT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEXCRAFT MEDICAL LIMITED | Jan 06, 2011 | Jan 06, 2011 |
| MEXCRAFT LIMITED | Jul 05, 2010 | Jul 05, 2010 |
What are the latest accounts for MEXCRAFT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MEXCRAFT SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MEXCRAFT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Joseph O'connor as a director on Jan 09, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hatice Mehmet as a director on Jan 09, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr. Gianmattia Pucciano on Dec 17, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Clifford James Lewin as a director on Jan 09, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Sep 11, 2012 | 2 pages | CH04 | ||||||||||
Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Mr. Gianmattia Pucciano on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Gianmattia Pucciano on Sep 21, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Gianmattia Pucciano as a director on Apr 10, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Clifford Lewin as a director on Mar 13, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Hatice Mehmet as a director on Mar 13, 2012 | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Mr Michael O'connor as a director on Feb 21, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arfana Shafi as a director on Feb 21, 2012 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed mexcraft medical LIMITED\certificate issued on 20/02/12 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Feb 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Kingsley Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of MEXCRAFT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| PUCCIANO, Gianmattia | Director | 35 Princess Street OL12 0HA Rochdale Office 1 Lancashire United Kingdom | United Kingdom | Italian | 171046350008 | |||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||||||
| LEWIN, Clifford James | Director | 35 Princess Street OL12 0HA Rochdale Office 1 Lancashire United Kingdom | United Kingdom | British | 167898870001 | |||||||||
| MEHMET, Hatice | Director | 35 Princess Street OL12 0HA Rochdale Office 1 Lancashire United Kingdom | United Kingdom | British | 163543450001 | |||||||||
| O'CONNOR, Michael Joseph | Director | 35 Princess Street OL12 0HA Rochdale Office 1 Lancashire United Kingdom | United Kingdom | British | 147021940001 | |||||||||
| SHAFI, Arfana | Director | 35 Princess Street OL12 0HA Rochdale Office 1 Lancashire United Kingdom | United Kingdom | British | 156477750001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0