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MESA HB LIMITED

MESA HB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMESA HB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07950261
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MESA HB LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MESA HB LIMITED located?

    Registered Office Address
    c/o ARKIN & CO
    Maple House
    High Street
    EN6 5BS Potters Bar
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MESA HB LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What are the latest filings for MESA HB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 03, 2017

    		12 pagesLIQ03

    Registered office address changed from Unit B1 39-43 Garman Road London N17 0UL to C/O Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS on Nov 03, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 04, 2016

    		LRESEX

    Statement of affairs with form 4.19

    		6 pages4.20

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Director's details changed for Mr Hakan Eroglu on Feb 04, 2015

    		2 pagesCH01

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 150
    		SH01

    Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to Unit B1 39-43 Garman Road London N17 0UL

    		1 pagesAD02

    Register(s) moved to registered office address Unit B1 39-43 Garman Road London N17 0UL

    		1 pagesAD04

    Registered office address changed from 6 Exhibition House Addison Bridge Place London W14 8XP England to Unit B1 39-43 Garman Road London N17 0UL on Feb 04, 2015

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jul 09, 2014

    • Capital: GBP 150
    		3 pagesSH01

    Registered office address changed from Third Floor, Carrington House 126-130 Regent Street London W1B 5SE to 6 Exhibition House Addison Bridge Place London W14 8XP on Jul 31, 2014

    		1 pagesAD01

    Termination of appointment of Kingsley Secretaries Limited as a secretary on Jun 13, 2014

    		1 pagesTM02

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Third Floor Carrington House London W1B 5SE United Kingdom* on May 06, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Hakan Eroglu on Sep 11, 2012

    		2 pagesCH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Secretary's details changed for Kingsley Secretaries Limited on Sep 11, 2012

    		2 pagesCH04
    View All Filings

    Who are the officers of MESA HB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EROGLU, Hakan
    c/o Arkin & Co
    High Street
    EN6 5BS Potters Bar
    Maple House
    Hertfordshire
    		Director
    c/o Arkin & Co
    High Street
    EN6 5BS Potters Bar
    Maple House
    Hertfordshire
    		United KingdomTurkish160815360001
    KINGSLEY SECRETARIES LIMITED
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    		Secretary
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04933369
    		103863840002
    View Detailed Information on Officers and People with Significant Control

    Does MESA HB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2018Dissolved on
    Oct 04, 2016Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mehmet Arkin
    Arkin & Co Maple House
    High Street
    EN6 5BS Potters Bar
    Herts
    		practitioner
    Arkin & Co Maple House
    High Street
    EN6 5BS Potters Bar
    Herts
    View Detailed Information on Insolvency Cases

    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