MESH ACQUISITIONS LIMITED

Key Data

Status

Dissolved

Company No.

05313435

Incorporation date

14/12/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2004)

06/02/2012

Final Gazette dissolved via voluntary strike-off

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24/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2011

Application to strike the company off the register

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27/07/2011

Termination of appointment of Mirsaeid Sheykholeslami as a secretary

View PDF (1 pages)

17/04/2011

Termination of appointment of Mirsaeid Sheykholeslami as a director

View PDF (1 pages)

18/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/12/2010

Termination of appointment of Mehrdad Yeganeh as a director

View PDF (1 pages)

28/12/2010

Termination of appointment of Mohammad Sherafati as a director

View PDF (1 pages)

28/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (9 pages)

15/07/2010

Termination of appointment of Antonio Riccardi as a director

View PDF (1 pages)

25/03/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

15/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (10 pages)

14/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (8 pages)

14/12/2009

Director's details changed for Antonio Riccardi on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Mirsaeid Sheykholeslami on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for Mehrdad Yeganeh on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for Mohammad Ali Sherafati on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Mehdi Sherafati on 2009-12-15

View PDF (2 pages)

14/12/2009

Secretary's details changed for Mirsaeid Sheykholeslami on 2009-12-15

View PDF (1 pages)

14/07/2009

Accounting reference date extended from 31/08/2009 to 31/12/2009

View PDF (1 pages)

31/05/2009

Group of companies' accounts made up to 2008-08-31

View PDF (25 pages)

10/03/2009

Return made up to 15/12/08; full list of members; amend

View PDF (10 pages)

14/12/2008

Return made up to 15/12/08; full list of members

View PDF (8 pages)

16/11/2008

Director's Change of Particulars / antonio riccardi / 01/11/2008 / Occupation was: marketing director, now: sales & marketing director

View PDF (1 pages)

16/11/2008

Director's Change of Particulars / mohammad sherafati / 01/11/2008 / Occupation was: logistics director, now: operation director

View PDF (1 pages)

04/11/2008

Appointment Terminated Director said amiri

View PDF (1 pages)

04/11/2008

Appointment Terminated Director doros poludorou

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09/09/2008

Appointment Terminated Director dario rebaudengo

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27/05/2008

Director appointed doros poludorou

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11/05/2008

Ad 07/02/08 gbp si [email protected]=4.9968 gbp si 210000@1=210000 gbp ic 95004/305008.9968

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28/04/2008

Director appointed mohammad ali sherafati

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28/04/2008

Director appointed mirsaeid sheykholeslami

View PDF (2 pages)

28/04/2008

Director appointed mehrdad yeganeh

View PDF (2 pages)

28/04/2008

Director appointed dario rebaudengo

View PDF (2 pages)

28/04/2008

Director appointed antonio riccardi

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04/03/2008

Group of companies' accounts made up to 2007-08-31

View PDF (23 pages)

17/02/2008

Conso s-div 07/02/08

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17/02/2008

Ad 07/02/08--------- £ si [email protected]=4 £ si 210000@1=210000 £ ic 100000/310004

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17/02/2008

Nc inc already adjusted 07/02/08

View PDF (1 pages)

17/02/2008

Resolutions

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17/02/2008

Resolutions

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17/02/2008

Resolutions

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17/02/2008

Resolutions

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17/02/2008

Resolutions

View PDF (25 pages)

17/01/2008

Return made up to 15/12/07; no change of members

View PDF (7 pages)

13/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2007

New secretary appointed

View PDF (2 pages)

14/01/2007

Return made up to 15/12/06; full list of members

View PDF (11 pages)

27/12/2006

Group of companies' accounts made up to 2006-08-31

View PDF (22 pages)

07/11/2006

Miscellaneous

View PDF (1 pages)

01/11/2006

Court order

View PDF (1 pages)

09/05/2006

Group of companies' accounts made up to 2005-08-31

View PDF (46 pages)

27/04/2006

New director appointed

View PDF (2 pages)

17/01/2006

Return made up to 15/12/05; full list of members

View PDF (10 pages)

17/01/2006

Director's particulars changed

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02/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

08/05/2005

S-div 29/04/05

View PDF (1 pages)

08/05/2005

Ad 29/04/05--------- £ si [email protected]=99998 £ ic 2/100000

View PDF (4 pages)

08/05/2005

Nc inc already adjusted 29/04/05

View PDF (1 pages)

08/05/2005

Resolutions

View PDF (0 pages)

08/05/2005

Resolutions

View PDF (0 pages)

08/05/2005

Resolutions

View PDF (0 pages)

08/05/2005

Resolutions

View PDF (27 pages)

05/05/2005

Particulars of mortgage/charge

View PDF (8 pages)

03/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

25/04/2005

Ad 12/04/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/04/2005

Certificate of change of name

View PDF (2 pages)

16/03/2005

Accounting reference date shortened from 31/12/05 to 31/08/05

View PDF (1 pages)

09/03/2005

Registered office changed on 10/03/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/03/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

Secretary resigned

View PDF (1 pages)

14/12/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Group

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MESH ACQUISITIONS LIMITED

MESH ACQUISITIONS LIMITED is an(a) Dissolved company incorporated on 14/12/2004 with the registered office located at Mesh House Unit 1 Oxgate Centre, Oxgate Lane, London NW2 7JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MESH ACQUISITIONS LIMITED?

MESH ACQUISITIONS LIMITED is currently Dissolved. It was registered on 14/12/2004 and dissolved on 06/02/2012.

Where is MESH ACQUISITIONS LIMITED located?

MESH ACQUISITIONS LIMITED is registered at Mesh House Unit 1 Oxgate Centre, Oxgate Lane, London NW2 7JA.

What does MESH ACQUISITIONS LIMITED do?

MESH ACQUISITIONS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MESH ACQUISITIONS LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.