MEWSTONE INVESTMENTS LIMITED

Key Data

Status

Converted / Closed

Company No.

FC026725

Incorporation date

07/04/2006

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 20/04/2006)

13/11/2012

Closure of UK establishment(s) BR008754 and overseas company FC026725 on 2012-11-13

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25/09/2012

Termination of overseas company insolvency proceedings

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25/07/2012

Appointment of a liquidator of an overseas company

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25/07/2012

Winding up of an overseas company

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05/10/2011

Appointment of Ian Richard Luke as a person authorised to accept service for UK establishment BR008754 on 2011-07-22.

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05/10/2011

Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR008754 on 2011-07-22.

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05/10/2011

Appointment of a director

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29/07/2011

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

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29/07/2011

Termination of appointment of Vivian Pereira as a director

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06/06/2011

Full accounts made up to 2010-12-31

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26/11/2010

Appointment of Robert Dyllan Hook as a person authorised to accept service for UK establishment BR008754 on 2010-08-31.

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24/11/2010

Appointment of Robert Dyllan Hook as a person authorised to represent UK establishment BR008754 on 2010-08-31.

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24/11/2010

Appointment of a director

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08/09/2010

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

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08/09/2010

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

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08/09/2010

Termination of appointment of Ian Merriman as a director

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10/06/2010

Full accounts made up to 2009-12-31

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14/01/2010

Alteration of constitutional documents on 2009-12-16

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14/01/2010

Details changed for an overseas company - Ic Change 22/12/09

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28/05/2009

Full accounts made up to 2008-12-31

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22/05/2009

Appointment terminated secretary walkers spv LIMITED

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22/05/2009

Transaction BR6- BR008754 person authorised to represent and accept appointed 27/03/2009 antonio ramon rodriguez -- address :16 laurel road, chalfont st. Peter, gerrards cross, buckinghamshire, SL9 9SJ

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22/05/2009

Appointment terminated director henry ashwin

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22/05/2009

Director appointed antonio rodriguez

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22/05/2009

Oversea company change of directors or secretary or of their particulars.

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05/03/2009

BR008754 person authorised to represent terminated 12/02/2009 andrew john hicks

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05/03/2009

Appointment terminated director andrew hicks

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13/08/2008

Director appointed henry william ashwin

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17/07/2008

BR008754 person authorised to represent and accept terminated 20/06/2008 christopher bernard higgins

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17/07/2008

Appointment terminated director christopher higgins

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28/06/2008

Full accounts made up to 2007-12-31

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28/06/2008

Accounting reference date shortened from 23/08/2008 to 31/12/2007

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08/01/2008

Altn constitutional doc 281107

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03/01/2008

Ic change 27/11/07

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02/12/2007

Full accounts made up to 2007-08-23

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02/10/2007

BR008754 par terminated 31/08/07 browne john richard

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28/09/2007

BR008754 par terminated 31/08/07 rodriguez antonio ramon

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28/09/2007

BR008754 par terminated 31/08/07 horridge alastair giles spencer

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28/09/2007

Dir resigned 31/08/07 horridge alastair giles spencer

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28/09/2007

Dir resigned 31/08/07 browne john richard

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28/09/2007

Dir resigned 31/08/07 rodriguez antonio ramon

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07/09/2007

BR008754 par terminated 23/08/07 hood mr james alexander stuart tate

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07/09/2007

Accounting reference date shortened from 31/12/07 to 23/08/07

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07/09/2007

Ic change 23/08/07

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06/09/2007

Dir resigned 23/08/07 hood james alexander stuart tate

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05/09/2007

Dir appointed 01/08/07 rodriguez antonio ramon 16 laurel road chalfont st peter gerrards cross buckinghamshire SL9 9SJ

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05/09/2007

Dir appointed 01/08/07 browne john richard 28 gowland place beckenham kent BR3 4HS

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05/09/2007

Dir appointed 01/08/07 horridge alastair giles spencer 94 lauderdale mansions lauderdale road london W9 1NF

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15/06/2007

Full accounts made up to 2006-12-31

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15/06/2007

Accounting reference date shortened from 24/05/07 to 31/12/06

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14/05/2007

Altn constitutional doc 090307

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28/03/2007

Full accounts made up to 2006-05-24

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28/03/2007

Accounting reference date shortened from 30/04/07 to 24/05/06

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09/06/2006

BR008754 pr appointed 24/05/06 hood james alexander stuart tate service address 125 london wall london EC2Y 5AJ

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09/06/2006

Dir appointed 24/05/06 hood james alexander stuart tate service address london EC2Y 5AJ

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09/06/2006

Ic change 18/05/06

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09/06/2006

Altn constitutional doc 180506

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20/04/2006

BR008754 pa appointed the royal bank of scotland PLC 135 bishopsgate london EC2M 3UR

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20/04/2006

BR008754 pr appointed merriman ian michael 33 forest end fleet hampshire GU52 7XE

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20/04/2006

BR008754 pr appointed higgins christopher bernard 26 jocelyn road richmond london TW9 2TH

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20/04/2006

BR008754 pr appointed hicks andrew john white mill end 5 granville road sevenoaks kent TN13 1ES

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20/04/2006

BR008754 pr appointed pereira vivian ambrose 36 cyprus avenue london N3 1ST

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20/04/2006

BR008754 registered

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20/04/2006

Initial branch registration

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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

Person	Title	Period	Connections
Hicks, Andrew John	Director	20/04/2006 - 12/02/2009	22
Rodriguez, Antonio Ramon	Director	27/03/2009 - Present	51
Rodriguez, Antonio Ramon	Director	01/08/2007 - 31/08/2007	51
Merriman, Ian Michael	Director	20/04/2006 - 31/08/2010	36
Hood, James Alexander Stuart Tate	Director	24/05/2006 - 23/08/2007	5

Persons with Significant Control

No PSC data available.

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Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About MEWSTONE INVESTMENTS LIMITED

MEWSTONE INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 07/04/2006 with the registered office located at Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEWSTONE INVESTMENTS LIMITED?

MEWSTONE INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 07/04/2006 and dissolved on 13/11/2012.

Where is MEWSTONE INVESTMENTS LIMITED located?

MEWSTONE INVESTMENTS LIMITED is registered at Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands.

What is the latest filing for MEWSTONE INVESTMENTS LIMITED?

The latest filing was on 13/11/2012: Closure of UK establishment(s) BR008754 and overseas company FC026725 on 2012-11-13.