MEXICOBLADE LIMITED

Key Data

Status

Dissolved

Company No.

03726264

Incorporation date

03/03/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1999)

29/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (4 pages)

16/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/03/2015

Application to strike the company off the register

View PDF (3 pages)

02/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

11/08/2014

Appointment of Andrea Lattimore as a director on 2014-08-06

View PDF (2 pages)

11/05/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (4 pages)

11/05/2014

Director's details changed for Mr Marco Alessandro Pierleoni on 2014-03-04

View PDF (2 pages)

26/01/2014

Termination of appointment of William Duncan as a secretary

View PDF (1 pages)

26/01/2014

Appointment of Exel Secretarial Services Limited as a secretary

View PDF (2 pages)

06/01/2014

Registered office address changed from 1-5 Poland Street London W1F 8PR on 2014-01-07

View PDF (2 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

11/04/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (4 pages)

24/09/2012

Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 2012-09-25

View PDF (2 pages)

26/07/2012

Appointment of Mr Marco Alessandro Pierleoni as a director

View PDF (2 pages)

25/07/2012

Appointment of Stuart Dudley Trood as a director

View PDF (2 pages)

25/07/2012

Termination of appointment of Richard Dell as a director

View PDF (1 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

24/04/2012

Secretary's details changed for William Grant Duncan on 2012-04-25

View PDF (1 pages)

10/04/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (4 pages)

12/01/2012

Termination of appointment of Christopher Toulson Clarke as a director

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

06/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (5 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

23/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

30/12/2009

Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 2009-12-31

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

09/03/2009

Return made up to 04/03/09; full list of members

View PDF (3 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

16/03/2008

Return made up to 04/03/08; full list of members

View PDF (3 pages)

30/12/2007

Registered office changed on 31/12/07 from: the stationery office saint crispins duke street, norwich norfolk NR3 1PD

View PDF (1 pages)

30/12/2007

Resolutions

View PDF (1 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

27/04/2007

New director appointed

View PDF (2 pages)

13/04/2007

Return made up to 04/03/07; full list of members

View PDF (7 pages)

13/04/2007

Secretary resigned

View PDF (1 pages)

13/04/2007

New secretary appointed

View PDF (2 pages)

31/01/2007

Director resigned

View PDF (1 pages)

22/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

23/03/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

11/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

New director appointed

View PDF (3 pages)

11/04/2005

Director's particulars changed

View PDF (1 pages)

21/03/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

30/03/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

17/04/2003

Director resigned

View PDF (1 pages)

25/03/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

09/09/2002

Particulars of mortgage/charge

View PDF (15 pages)

26/03/2002

Return made up to 04/03/02; full list of members

View PDF (7 pages)

30/12/2001

New secretary appointed;new director appointed

View PDF (3 pages)

30/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

18/03/2001

Return made up to 04/03/01; full list of members

View PDF (7 pages)

28/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

29/03/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

23/03/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

19/04/1999

New director appointed

View PDF (3 pages)

18/04/1999

New secretary appointed;new director appointed

View PDF (3 pages)

18/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/04/1999

Registered office changed on 19/04/99 from: ashurst morris crisp broadway house 5 appold street london EC2A 2HA

View PDF (1 pages)

12/04/1999

Resolutions

View PDF (6 pages)

15/03/1999

Registered office changed on 16/03/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

New secretary appointed

View PDF (3 pages)

15/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

New director appointed

View PDF (3 pages)

03/03/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MEXICOBLADE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/03/1999 - 08/03/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/03/1999 - 08/03/1999	43699
Dell, Richard Frederick	Director	19/12/2001 - 29/06/2012	22
Martin, Richard Joseph Fitzgerald	Director	08/03/1999 - 31/03/1999	45
Hailstone, Timothy Martin	Director	29/09/2005 - 09/01/2007	40

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MEXICOBLADE LIMITED

MEXICOBLADE LIMITED is an(a) Dissolved company incorporated on 03/03/1999 with the registered office located at 29 St John'S Lane, London EC1M 4NA. There are currently 4 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 MEXICOBLADE LIMITED?

MEXICOBLADE LIMITED is currently Dissolved. It was registered on 03/03/1999 and dissolved on 29/06/2015.

Where is MEXICOBLADE LIMITED located?

MEXICOBLADE LIMITED is registered at 29 St John'S Lane, London EC1M 4NA.

What does MEXICOBLADE LIMITED do?

MEXICOBLADE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MEXICOBLADE LIMITED?

The latest filing was on 29/06/2015: Final Gazette dissolved via voluntary strike-off.