Liquidation
Company Information for MEXICA VENTURES LTD
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
06826027
Private Limited Company
Liquidation |
Company Name | |
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MEXICA VENTURES LTD | |
Legal Registered Office | |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in E1 | |
Company Number | 06826027 | |
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Company ID Number | 06826027 | |
Date formed | 2009-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 25/03/2019 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-02-05 19:20:45 |
Companies House |
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Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/19 FROM 64 New Cavendish Street London W1G 8TB England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 26/06/16 TO 25/06/16 | |
AA01 | Previous accounting period shortened from 27/06/16 TO 26/06/16 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/16 FROM 151-153 Commercial Street Shoreditch London E1 6BJ | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/06/14 TO 27/06/14 | |
AA01 | Previous accounting period shortened from 29/06/14 TO 28/06/14 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/12 TO 29/06/12 | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Enrique Barrientos-Vivas on 2012-12-12 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 20/02/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENRIQUE BARRIENTOS-VIVAS / 19/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 1ST FLOOR 17 HARWOOD RD FULHAM LONDON SW6 42P | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM UNIT 3/07 HURLINGHAM STUDIOS RANELAGH GARDENS PUTNEY BRIDGE LONDON GREATER LONDON SW6 3PA | |
AA01 | CURREXT FROM 28/02/2010 TO 30/06/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Moratoria, | 2019-01-29 |
Resolution | 2019-01-11 |
Appointmen | 2019-01-11 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | BONNEYHOME LIMITED |
Creditors Due After One Year | 2012-07-01 | £ 4,800 |
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Creditors Due After One Year | 2011-07-01 | £ 79,322 |
Creditors Due Within One Year | 2012-07-01 | £ 93,460 |
Creditors Due Within One Year | 2011-07-01 | £ 44,174 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEXICA VENTURES LTD
Called Up Share Capital | 2012-07-01 | £ 100 |
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Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 9,258 |
Cash Bank In Hand | 2011-07-01 | £ 1,661 |
Current Assets | 2012-07-01 | £ 49,632 |
Current Assets | 2011-07-01 | £ 41,493 |
Debtors | 2012-07-01 | £ 22,356 |
Debtors | 2011-07-01 | £ 27,325 |
Fixed Assets | 2012-07-01 | £ 23,252 |
Fixed Assets | 2011-07-01 | £ 34,074 |
Shareholder Funds | 2012-07-01 | £ 25,376 |
Shareholder Funds | 2011-07-01 | £ 47,929 |
Stocks Inventory | 2012-07-01 | £ 18,018 |
Stocks Inventory | 2011-07-01 | £ 12,507 |
Tangible Fixed Assets | 2012-07-01 | £ 23,252 |
Tangible Fixed Assets | 2011-07-01 | £ 34,074 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MEXICA VENTURES LTD are:
Initiating party | Event Type | Moratoria, | |
---|---|---|---|
Defending party | MEXICA VENTURES LTD | Event Date | 2019-01-29 |
Initiating party | Event Type | Resolution | |
Defending party | MEXICA VENTURES LTD | Event Date | 2019-01-11 |
Initiating party | Event Type | Appointmen | |
Defending party | MEXICA VENTURES LTD | Event Date | 2019-01-11 |
Name of Company: MEXICA VENTURES LTD Company Number: 06826027 Trading Name: Del74 Nature of Business: Licensed restaurants Registered office: 64 New Cavendish Street, London, W1G 8TB Type of Liquidati… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |