MEWSTONE INVESTMENTS LIMITED

Overview

Company Name	MEWSTONE INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026725
Jurisdiction	United Kingdom
Date of Creation	Apr 07, 2006
Date of Cessation	Nov 13, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is MEWSTONE INVESTMENTS LIMITED located?

Registered Office Address	Walkers Spv Limited Walker House, Mary Street Po Box 908gt, George Town Grand Cayman, Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for MEWSTONE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

MEWSTONE INVESTMENTS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	The Objects For Which The Company Is Established Are Unrestricte
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Law (2004 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies- Cayman Islands
Company Number	165555

What are the latest filings for MEWSTONE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2012	Closure of UK establishment(s) BR008754 and overseas company FC026725 on Nov 13, 2012	2 pages	OSDS01

Sep 25, 2012	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Jul 25, 2012	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Jul 25, 2012	Winding up of an overseas company	3 pages	OSLQ03

Oct 05, 2011	Appointment of Ian Richard Luke as a person authorised to accept service for UK establishment BR008754 on Jul 22, 2011.	2 pages	OSAP07

Oct 05, 2011	Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR008754 on Jul 22, 2011.	4 pages	OSAP05

Oct 05, 2011	Appointment of a director	4 pages	OSAP01

Jul 29, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR008754 Person Authorised to Represent terminated 07/06/2011 vivian ambrose pereira	2 pages	OSTM03

Jul 29, 2011	Termination of appointment of Vivian Pereira as a director	2 pages	OSTM01

Jun 06, 2011	Full accounts made up to Dec 31, 2010	14 pages	AA

Nov 26, 2010	Appointment of Robert Dyllan Hook as a person authorised to accept service for UK establishment BR008754 on Aug 31, 2010.	2 pages	OSAP07

Nov 24, 2010	Appointment of Robert Dyllan Hook as a person authorised to represent UK establishment BR008754 on Aug 31, 2010.	4 pages	OSAP05

Nov 24, 2010	Appointment of a director	4 pages	OSAP01

Sep 08, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR008754 Person Authorised to Accept terminated 31/08/2010 ian michael merriman	2 pages	OSTM03

Sep 08, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR008754 Person Authorised to Represent terminated 31/08/2010 ian michael merriman	2 pages	OSTM03

Sep 08, 2010	Termination of appointment of Ian Merriman as a director	2 pages	OSTM01

Jun 10, 2010	Full accounts made up to Dec 31, 2009	20 pages	AA

Jan 14, 2010	Alteration of constitutional documents on Dec 16, 2009	3 pages	OSCC01

Jan 14, 2010	Details changed for an overseas company - Ic Change 22/12/09	4 pages	OSCH02

May 28, 2009	Full accounts made up to Dec 31, 2008	19 pages	AA

May 22, 2009	legacy	4 pages	BR4

May 22, 2009	legacy	4 pages	BR6

May 22, 2009	legacy	7 pages	BR4

May 22, 2009	legacy		BR4

May 22, 2009	legacy		BR4

View All Filings

Who are the officers of MEWSTONE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOOK, Robert Dyllan 90-100 Southwark Street SE1 0SW London Bankside 2	Aug 31, 2010		Director	90-100 Southwark Street SE1 0SW London Bankside 2	England	British	1970-8	155721570001
LUKE, Ian Richard Bishopsgate EC2M 3UR London Level 4 135 England	Jul 22, 2011		Director	Bishopsgate EC2M 3UR London Level 4 135 England	England	British	1973-6	156626260001
RODRIGUEZ, Antonio Ramon 16 Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross Buckinghamshire	Mar 27, 2009		Director	16 Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross Buckinghamshire	United Kingdom	British	1968-2	123758470001
WALKERS SPV LIMITED Walker House Mary Street PO BOX 908 Gt George Town Grand Cayman Cayman Islands	Apr 20, 2006	Apr 09, 2009	Secretary	Walker House Mary Street PO BOX 908 Gt George Town Grand Cayman Cayman Islands				78976390001
ASHWIN, Henry William Forge House Ravensdon Street SE11 4AQ London 1c England	Jul 22, 2008	Mar 27, 2009	Director	Forge House Ravensdon Street SE11 4AQ London 1c England		British	1962-7	131904780001
BROWNE, John Richard 28 Gowland Place BR3 4HS Beckenham Kent	Aug 01, 2007	Aug 31, 2007	Director	28 Gowland Place BR3 4HS Beckenham Kent		British	1974-10	123758100001
HICKS, Andrew John White Mill End 5 Granville Road TN13 1ES Sevenoaks Kent	Apr 20, 2006	Feb 12, 2009	Director	White Mill End 5 Granville Road TN13 1ES Sevenoaks Kent	England	English	1964-7	93236040001
HIGGINS, Christopher Bernard 28 Jocelyn Road TW9 2TH Richmond Surrey	Apr 20, 2006	Jun 20, 2008	Director	28 Jocelyn Road TW9 2TH Richmond Surrey	England	British	1960-5	93235970001
HOOD, James Alexander Stuart Tate 125 London Wall EC2Y 5AJ London	May 24, 2006	Aug 23, 2007	Director	125 London Wall EC2Y 5AJ London	United Kingdom	British	1967-11	105975690001
HORRIDGE, Alastair Giles Spencer 94 Lauderdale Mansions Lauderdale Road W9 1NF London	Aug 01, 2007	Aug 31, 2007	Director	94 Lauderdale Mansions Lauderdale Road W9 1NF London		British	1974-11	115406100001
MERRIMAN, Ian Michael 33 Forest End GU52 7XE Fleet Hampshire	Apr 20, 2006	Aug 31, 2010	Director	33 Forest End GU52 7XE Fleet Hampshire	United Kingdom	British	1962-3	100771770001
PEREIRA, Vivian Ambrose 36 Cyprus Avenue N3 1ST London	Apr 20, 2006	Jun 07, 2011	Director	36 Cyprus Avenue N3 1ST London	England	British	1960-9	79164950001
RODRIGUEZ, Antonio Ramon 16 Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross Buckinghamshire	Aug 01, 2007	Aug 31, 2007	Director	16 Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross Buckinghamshire	United Kingdom	British	1968-2	123758470001

View Detailed Information on Officers and People with Significant Control

Does MEWSTONE INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Marc Randall Boundary Hall Cricket Square KY1102 George Town Grand Cayman Cayman Islands	practitioner	Boundary Hall Cricket Square KY1102 George Town Grand Cayman Cayman Islands	Jun 28, 2012

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.
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