MEZZANINE FACILITIES LIMITED

Key Data

Status

Dissolved

Company No.

03911134

Incorporation date

20/01/2000

Size

Small

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2000)

02/05/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2010

Termination of appointment of Howard Keen as a director

View PDF (1 pages)

25/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/06/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (6 pages)

12/04/2010

Registered office address changed from Stamford House Primett Road Stevenage Hertfordshire SG1 3EE on 2010-04-13

View PDF (1 pages)

08/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2009

Accounts for a small company made up to 2008-01-31

View PDF (10 pages)

11/11/2009

Director's details changed for Howard Ramon Keen on 2009-10-01

View PDF (3 pages)

11/11/2009

Director's details changed for Brian Leslie Rubins on 2009-10-01

View PDF (3 pages)

11/11/2009

Director's details changed for Jonathan Rubins on 2009-10-01

View PDF (3 pages)

11/11/2009

Director's details changed for Loretta Rubins on 2009-10-01

View PDF (3 pages)

31/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/03/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2008

Appointment Terminated Secretary claire fisk

View PDF (1 pages)

22/10/2008

Secretary appointed robert jeffrey piper

View PDF (2 pages)

08/05/2008

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

01/05/2008

Accounts for a small company made up to 2006-01-31

View PDF (5 pages)

30/04/2008

Location of debenture register

View PDF (1 pages)

30/04/2008

Return made up to 21/01/08; full list of members

View PDF (4 pages)

24/06/2007

Return made up to 21/01/07; full list of members

View PDF (3 pages)

24/06/2007

Director's particulars changed

View PDF (1 pages)

14/06/2007

New secretary appointed

View PDF (2 pages)

14/06/2007

Secretary resigned

View PDF (1 pages)

26/06/2006

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

16/05/2006

Return made up to 21/01/06; full list of members

View PDF (3 pages)

28/09/2005

Accounts made up to 2004-01-31

View PDF (1 pages)

01/03/2005

Return made up to 21/01/05; full list of members

View PDF (8 pages)

15/09/2004

Registered office changed on 16/09/04 from: 94-96 wigmore street london W1U 3RQ

View PDF (1 pages)

07/05/2004

Return made up to 21/01/04; full list of members

View PDF (8 pages)

07/05/2004

Director's particulars changed

View PDF (0 pages)

07/05/2004

Location of register of members address changed

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06/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (11 pages)

22/01/2004

New director appointed

View PDF (3 pages)

22/01/2004

New director appointed

View PDF (3 pages)

21/01/2004

New director appointed

View PDF (1 pages)

19/01/2004

Ad 21/01/00--------- £ si 1@1

View PDF (2 pages)

15/01/2004

Accounts made up to 2003-01-31

View PDF (1 pages)

12/02/2003

Return made up to 21/01/03; full list of members

View PDF (6 pages)

12/02/2003

Location of register of members address changed

View PDF (0 pages)

03/12/2002

Accounts made up to 2002-01-31

View PDF (2 pages)

24/03/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

26/04/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

26/04/2001

Registered office changed on 27/04/01

View PDF (0 pages)

21/03/2001

Accounts made up to 2001-01-31

View PDF (1 pages)

14/08/2000

New director appointed

View PDF (4 pages)

14/08/2000

New secretary appointed

View PDF (2 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

20/01/2000

Incorporation

View PDF (16 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Small

Last made up date

30/01/2008

Next account date

30/01/2009

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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
Rubins, Loretta	Director	13/01/2004 - Present	9
Rubins, Jonathan	Director	13/01/2004 - Present	61
HALLMARK SECRETARIES LIMITED	Nominee Secretary	20/01/2000 - 20/01/2000	9278
Hallmark Registrars Limited	Nominee Director	20/01/2000 - 20/01/2000	8288
Keen, Howard Ramon	Director	20/01/2000 - 07/11/2010	62

Persons with Significant Control

No PSC data available.

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Description

About MEZZANINE FACILITIES LIMITED

MEZZANINE FACILITIES LIMITED is an(a) Dissolved company incorporated on 20/01/2000 with the registered office located at 49a High Street, Ruislip, Middlesex HA4 7BD. 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 MEZZANINE FACILITIES LIMITED?

MEZZANINE FACILITIES LIMITED is currently Dissolved. It was registered on 20/01/2000 and dissolved on 02/05/2011.

Where is MEZZANINE FACILITIES LIMITED located?

MEZZANINE FACILITIES LIMITED is registered at 49a High Street, Ruislip, Middlesex HA4 7BD.

What does MEZZANINE FACILITIES LIMITED do?

MEZZANINE FACILITIES LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for MEZZANINE FACILITIES LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via compulsory strike-off.