MEXACOM LIMITED
Overview
| Company Name | MEXACOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08318448 |
| 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 MEXACOM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MEXACOM LIMITED located?
| Registered Office Address | Fourth Floor 20 Margaret Street W1W 8RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEXACOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MEXACOM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
Termination of appointment of Benjamin James Anthony Bateson as a director on Mar 09, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Versos Directors Limited as a director on Mar 09, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Versos Secretaries Limited as a secretary on Mar 09, 2016 | 1 pages | TM02 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Benjamin James Anthony Bateson as a director on Aug 01, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew James Gilfillan as a director on Aug 01, 2014 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||||||
Registered office address changed from * 180-186 Kings Cross Road London WC1X 9DE* on May 30, 2014 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Dec 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 26, 2013
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Versos Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Appointment of Versos Directors Limited as a director | 2 pages | AP02 | ||||||||||||||
Appointment of Mr Andrew James Gilfillan as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Barbara Kahan as a director | 2 pages | TM01 | ||||||||||||||
Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Mar 08, 2013 | 1 pages | AD01 | ||||||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||||||
Who are the officers of MEXACOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERSOS SECRETARIES LIMITED | Secretary | King's Cross Road WC1X 9DE London 180-186 England |
| 173234940001 | ||||||||||
| BATESON, Benjamin James Anthony | Director | 20 Margaret Street W1W 8RS London Fourth Floor England | United Kingdom | British | 189262910001 | |||||||||
| GILFILLAN, Andrew James | Director | 20 Margaret Street W1W 8RS London Fourth Floor England | England | British | 199813580001 | |||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 | |||||||||
| VERSOS DIRECTORS LIMITED | Director | King's Cross Road WC1X 9DE London 180-186 England |
| 173216570001 |
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