3MEX LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8LY

Company number 03895676
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address 311 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 3MEX LIMITED are www.3mex.co.uk, and www.3mex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. 3mex Limited is a Private Limited Company. The company registration number is 03895676. 3mex Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of 3mex Limited is 311 Ballards Lane North Finchley London N12 8ly. . MORTASSAGNE, Jack Leonard is a Secretary of the company. MORTASSAGNE, Jack Leonard is a Director of the company. Secretary MORTASSAGNE, Sharon Joy has been resigned. Nominee Secretary BANNER & ASSOCIATES LTD has been resigned. Director BURROW, William Timothy has been resigned. Director KARBARON, Ian Jonathan has been resigned. Director KELLY, Andrew has been resigned. Nominee Director BANNER NOMINEES LTD has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
MORTASSAGNE, Jack Leonard
Appointed Date: 13 January 2000
Director
MORTASSAGNE, Jack Leonard
Appointed Date: 19 December 1999
64 years old

Resigned Directors

Secretary
MORTASSAGNE, Sharon Joy
Resigned: 13 January 2000
Appointed Date: 19 December 1999
Nominee Secretary
BANNER & ASSOCIATES LTD
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Director
BURROW, William Timothy
Resigned: 31 July 2006
Appointed Date: 01 October 2001
70 years old
Director
KARBARON, Ian Jonathan
Resigned: 30 June 2013
Appointed Date: 23 December 1999
57 years old
Director
KELLY, Andrew
Resigned: 04 August 2007
Appointed Date: 01 November 2005
56 years old
Nominee Director
BANNER NOMINEES LTD
Resigned: 16 December 1999
Appointed Date: 16 December 1999

Persons With Significant Control

Jack Leonard Mortassagne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

3MEX LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
21 Jan 2016
Total exemption small company accounts made up to 30 June 2015
07 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 9,500
08 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 9,500
...
... and 57 more events
20 Jan 2000
New director appointed
20 Jan 2000
Registered office changed on 20/01/00 from: 29 byron road harrow middlesex HA1 1JR
21 Dec 1999
Director resigned
21 Dec 1999
Secretary resigned
16 Dec 1999
Incorporation

3MEX LIMITED Charges

30 May 2000
Debenture
Delivered: 6 June 2000
Status: Satisfied on 15 October 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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