MEXCOM SYSTEMS LIMITED

MEXCOM SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMEXCOM SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08055088
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MEXCOM SYSTEMS LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MEXCOM SYSTEMS LIMITED located?

    Registered Office Address
    1st Floor 37 Panton Street
    Haymarket
    SW1Y 4EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEXCOM SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for MEXCOM SYSTEMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MEXCOM SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Annual return made up to Mar 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2013

    Statement of capital on Mar 22, 2013

    • Capital: GBP 500
    SH01

    Annual return made up to Feb 20, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Rkg Trustee Services Limited as a secretary

    2 pagesAP04

    Appointment of Mr Souleymane Soumahoro as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Feb 06, 2013

    1 pagesAD01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 02, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MEXCOM SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RKG TRUSTEE SERVICES LIMITED
    Floor 37
    Panton Street
    SW1Y 4EA London
    1st
    England
    Secretary
    Floor 37
    Panton Street
    SW1Y 4EA London
    1st
    England
    Identification TypeEuropean Economic Area
    Registration Number04886691
    135431970001
    SOUMAHORO, Souleymane
    Floor 37 Panton Street
    Haymarket
    SW1Y 4EA London
    1st
    United Kingdom
    Director
    Floor 37 Panton Street
    Haymarket
    SW1Y 4EA London
    1st
    United Kingdom
    EnglandBritishDirector124448110002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    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