MEZQUAL LIMITED
LONDON

Hellopages » City of London » City of London » WC1V 7QH

Company number 08841874
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address 9-10 STAPLE INN, 2ND FLOOR, LONDON, UNITED KINGDOM, WC1V 7QH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Roy Neil Arthur as a director on 31 December 2016; Confirmation statement made on 20 January 2017 with no updates; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of MEZQUAL LIMITED are www.mezqual.co.uk, and www.mezqual.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mezqual Limited is a Private Limited Company. The company registration number is 08841874. Mezqual Limited has been working since 13 January 2014. The present status of the company is Active. The registered address of Mezqual Limited is 9 10 Staple Inn 2nd Floor London United Kingdom Wc1v 7qh. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ALVAREZ MEZQUIRIZ, Emilio is a Director of the company. ALVAREZ MEZQUIRIZ, Juan Carlos is a Director of the company. ALVAREZ MEZQUIRIZ, Maria Elvira is a Director of the company. ALVAREZ MEZQUIRIZ, Marta Maria is a Director of the company. ALVAREZ MEZQUIRIZ, Pablo Manuel is a Director of the company. LAWRENCE, Susan Elizabeth is a Director of the company. Director ADAMS, Michael Charles has been resigned. Director ARTHUR, Roy Neil has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 13 January 2014
Director
ALVAREZ MEZQUIRIZ, Emilio
Appointed Date: 13 January 2014
68 years old
Director
ALVAREZ MEZQUIRIZ, Juan Carlos
Appointed Date: 13 January 2014
69 years old
Director
ALVAREZ MEZQUIRIZ, Maria Elvira
Appointed Date: 13 January 2014
65 years old
Director
ALVAREZ MEZQUIRIZ, Marta Maria
Appointed Date: 13 January 2014
59 years old
Director
ALVAREZ MEZQUIRIZ, Pablo Manuel
Appointed Date: 13 January 2014
71 years old
Director
LAWRENCE, Susan Elizabeth
Appointed Date: 01 June 2016
63 years old

Resigned Directors

Director
ADAMS, Michael Charles
Resigned: 31 May 2016
Appointed Date: 13 January 2014
62 years old
Director
ARTHUR, Roy Neil
Resigned: 31 December 2016
Appointed Date: 13 January 2014
76 years old

MEZQUAL LIMITED Events

29 Jan 2017
Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
20 Jan 2017
Confirmation statement made on 20 January 2017 with no updates
19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
19 Jan 2017
Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
06 Jan 2017
Group of companies' accounts made up to 31 December 2015
...
... and 9 more events
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
19 May 2015
Statement of capital following an allotment of shares on 11 May 2015
  • EUR 5,000
11 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • EUR 5
20 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13
  • EUR 5

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