MEZQUAL LIMITED

Key Data

Status

Converted / Closed

Company No.

08841874

Incorporation date

13/01/2014

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2014)

08/02/2021

Miscellaneous

View PDF (1 pages)

08/02/2021

Miscellaneous

View PDF (2 pages)

13/11/2020

Miscellaneous

View PDF (1 pages)

03/08/2020

Correction of a Director's date of birth incorrectly stated on incorporation / juan carlos alvarez mezquiriz

View PDF (2 pages)

30/07/2020

Miscellaneous

View PDF (63 pages)

15/06/2020

Current accounting period extended from 2019-12-31 to 2020-06-30

View PDF (3 pages)

16/04/2020

Appointment of Ms Nita Ramesh Savjani as a director on 2020-03-31

View PDF (2 pages)

02/04/2020

Termination of appointment of Stephen William Spencer Norton as a director on 2020-03-31

View PDF (1 pages)

30/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

17/01/2020

Director's details changed for Juan Carlos Alvarez Mezquiriz on 2019-08-05

View PDF (2 pages)

17/01/2020

Director's details changed for Pablo Manuel Alvarez Mezquiriz on 2019-08-05

View PDF (2 pages)

17/01/2020

Director's details changed for Maria Elvira Alvarez Mezquiriz on 2019-08-05

View PDF (2 pages)

17/01/2020

Director's details changed for Marta Maria Alvarez Mezquiriz on 2019-08-05

View PDF (2 pages)

17/01/2020

Director's details changed for Emilio Alvarez Mezquiriz on 2019-08-05

View PDF (2 pages)

24/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (51 pages)

11/09/2019

Registered office address changed from , 5th Floor 6 st Andrew Street, London, EC4A 3AE, England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-09-11

View PDF (1 pages)

09/08/2019

Register(s) moved to registered office address 5th Floor 6 st Andrew Street London EC4A 3AE

View PDF (1 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

05/08/2019

Director's details changed for Mr Stephen William Spencer Norton on 2019-08-05

View PDF (2 pages)

25/01/2019

Confirmation statement made on 2019-01-20 with updates

View PDF (4 pages)

14/11/2018

Appointment of Mr Stephen William Spencer Norton as a director on 2018-10-05

View PDF (2 pages)

15/10/2018

Termination of appointment of Susan Elizabeth Lawrence as a director on 2018-09-25

View PDF (1 pages)

03/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (55 pages)

17/04/2018

Registered office address changed from , 9-10 Staple Inn, 2nd Floor, London, WC1V 7QH, United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2018-04-17

View PDF (1 pages)

25/01/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

04/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (52 pages)

29/01/2017

Termination of appointment of Roy Neil Arthur as a director on 2016-12-31

View PDF (1 pages)

20/01/2017

Confirmation statement made on 2017-01-20 with no updates

View PDF (3 pages)

19/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

19/01/2017

Termination of appointment of Roy Neil Arthur as a director on 2016-12-31

View PDF (1 pages)

06/01/2017

Group of companies' accounts made up to 2015-12-31

View PDF (79 pages)

07/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2016

Appointment of Mrs Susan Elizabeth Lawrence as a director on 2016-06-01

View PDF (2 pages)

08/06/2016

Termination of appointment of Michael Charles Adams as a director on 2016-05-31

View PDF (1 pages)

10/03/2016

Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

10/03/2016

Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

09/03/2016

Registered office address changed from , 5th Floor, 6 st Andrew Street, London, EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2016-03-09

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (11 pages)

20/10/2015

Director's details changed for Mr Michael Charles Adams on 2015-10-01

View PDF (2 pages)

12/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

19/05/2015

Statement of capital following an allotment of shares on 2015-05-11

View PDF (3 pages)

11/02/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (10 pages)

20/01/2014

Current accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

13/01/2014

Incorporation

View PDF (56 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Group

Last made up date

31/12/2018

Next account date

30/06/2020

Next due on

30/06/2021

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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	13/01/2014 - Present	1143
Alvarez Mezquiriz, Juan Carlos	Director	13/01/2014 - Present	-
Savjani, Nita Ramesh	Director	31/03/2020 - Present	131
Arthur, Roy Neil	Director	13/01/2014 - 31/12/2016	163
Mr Stephen William Spencer Norton	Director	05/10/2018 - 31/03/2020	66

Persons with Significant Control

This information is available in our reports and to subscription users.

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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

Category:

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 MEZQUAL LIMITED

MEZQUAL LIMITED is an(a) Converted / Closed company incorporated on 13/01/2014 with the registered office located at C/O Tmf Group 8th Floor, 20 Farringdon Street, London EC4A 4AB. There are currently 7 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 MEZQUAL LIMITED?

MEZQUAL LIMITED is currently Converted / Closed. It was registered on 13/01/2014 and dissolved on 08/02/2021.

Where is MEZQUAL LIMITED located?

MEZQUAL LIMITED is registered at C/O Tmf Group 8th Floor, 20 Farringdon Street, London EC4A 4AB.

What does MEZQUAL LIMITED do?

MEZQUAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MEZQUAL LIMITED?

The latest filing was on 08/02/2021: Miscellaneous.