VA MEXIGO LTD - Other retail sale in non-specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Va Mexigo Ltd

VA MEXIGO LTD was founded on 2015-10-07 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". Va Mexigo Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
VA MEXIGO LTD

LA BUSINESS RECOVERY 1 BEASLEYS YARD 12 HIGH STREET UXBRIDGE UB8 1JT

Filing Information

Company Number		09813624
Company ID Number		09813624
Date formed		2015-10-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2016
Account next due		31/07/2018
Latest return		24/06/2016
Return next due		22/07/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB244876768~~

Last Datalog update:	2018-09-04 06:49:46
Primary Source:	Companies House

Menu

Is this data useful to you?

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.

Companies with same name VA MEXIGO LTD

The following companies were found which have the same name as VA MEXIGO LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	VA MEXIGO LIMITED		Unknown

Company Officers of VA MEXIGO LTD

Current Directors

Officer	Role	Date Appointed
DESAI AKSHAY	Director	2016-06-24
HIREN MODI	Director	2015-10-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-12	NDISC	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-12-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 10 FALKLAND SQUARE POOLE BH15 1ER ENGLAND
2017-10-31	RES13	COMPANY BE WOUND UP VOLUNTARILY; APPOINTED LIQUIDATOR FOR THE PURPOSES OF THE VOLUNTARY WINDING-UP. 28/09/2017
2017-10-30	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-12	GAZ1	FIRST GAZETTE
2017-07-07	AA	31/10/16 TOTAL EXEMPTION SMALL
2017-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 86 DOLPHIN CENTRE POOLE DORSET BH15 1SZ UNITED KINGDOM
2016-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 098136240001
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24	AR01	24/06/16 FULL LIST
2016-06-24	AP01	DIRECTOR APPOINTED MR DESAI AKSHAY
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-10-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to VA MEXIGO LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolutions for Winding-up	2017-10-16
Appointment of Liquidators	2017-10-16
Resolutions for Winding-up	2017-10-11
Meetings of Creditors	2017-10-05

Fines / Sanctions

No fines or sanctions have been issued against VA MEXIGO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of VA MEXIGO LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-10-31

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 VA MEXIGO LTD

Intangible Assets

Patents

We have not found any records of VA MEXIGO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for VA MEXIGO LTD

Trademarks

We have not found any records of VA MEXIGO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VA MEXIGO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as VA MEXIGO LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where VA MEXIGO LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	VA MEXIGO LIMITED	Event Date	2017-10-16
Notice is hereby given that at a General Meeting of the above-named Company, duly convened, and held at 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT on 28 September 2017 the following resolutions were duly passed; Special Resolution That the company be wound up voluntarily. Ordinary Resolution That Virgil Harsham Levy of LA Business Recovery Limited be and is hereby appointed as Liquidator for the purposes of the voluntary wind-up CREDITORS DECISION PROCEDURE At the subsequent creditors decision procedure on 10 October 2017 the resolutions were ratified confirming the appointment of Virgil H Levy as liquidator. Virgil H Levy (IP No. 19090 ), LA Business Recovery Limited , 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT (telephone 01895 819460 ). For further details contact: Emily Wise, email: Emily@labusinessrecovery.com , telephone: 01895 819460 . Hiren Modi , Chair :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	VA MEXIGO LIMITED	Event Date	2017-10-11
Section 85(1) of the Insolvency Act 1986 (as amended) Nature of Business: Food out-let Restaurant Notice is hereby given that at a General Meeting of the above-named company, duly convened at 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT on 28 September 2017 the following resolutions were passed: A special resolution as follows: That company be wound up voluntarily An ordinary resolution as follows: That Virgil Harsham Levy of LA Business Recovery Limited be and is hereby appointed as Liquidator for the purposes of the voluntary wind-up. Contact details: Virgil H Levy of LA Business Recovery Limited , 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT . Virgil@labusinessrecovery.com Alternative contact: Emily Wise Email: Emily@labusinessrecovery.com Telephone: 01895 819460 Virgil H Levy , Liquidator (IP No. 19090 ) :

Initiating party		Event Type	Meetings of Creditors
Defending party	VA MEXIGO LIMITED	Event Date	2017-09-29
R1.10, R1.11, R1.12, R15.13 Insolvency (England & Wales) Rules 2016 Notice is hereby given that a virtual meeting of VA Mexigo Limiteds creditors has been summoned by the liquidator nominated by the Company. The meeting will be held on 10 October 2017 at 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT. The purpose of the virtual meeting is to: Invite creditors to appoint a liquidation committee and if no committee is appointed; To consider a resolution that the Liquidators remuneration be fixed by reference to the time properly given by the Liquidator and his staff (calculated at the prevailing hourly rate) in attending to matters arising in the Liquidation as set out in the fees estimate. To consider a resolution that the Liquidator be authorised to draw disbursements for services provided for by his firm, in accordance with his firms charging policy, details of which accompanied the information delivered to the creditors. To consider a resolution that the costs of preparing the Statement of Affairs and convening the decision procedure appointing the Liquidator be approved. A completed proxy form must be delivered to the Liquidator before the meeting to entitle a creditor to vote by proxy at the meeting. Creditors are only entitled to vote if they have submitted a proof of debt by not later than 4.00 pm on the business day before the virtual meeting and the claim has been accepted in whole or in part. Completed proxies and proofs of debt should be sent to Julian Minne or Emily Wise at info@labusinessrecovery.com. Virgil Levy of LA Business Recovery Limited, 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT, being a person qualified to act as insolvency practitioner in relation to the Company, will furnish creditors, free of charge, such information concerning the Companys affairs as they may reasonably require during the period prior to 10 October 2017.

Initiating party		Event Type	Appointment of Liquidators
Defending party	VA MEXIGO LIMITED	Event Date	2017-09-28
Liquidator's name and address: Virgil Harsham Levy , LA Business Recovery Limited , 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT . Further information can be obtained by contacting Emily Wise on Tel: 01895 819460 , Emily@labusinessrecovery.com. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VA MEXIGO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VA MEXIGO LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.