Company number 04862893
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address SUITE 471, 22 EDEN STREET, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 1DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Amended accounts for a dormant company made up to 31 August 2014. The most likely internet sites of MEXES FINANCE LIMITED are www.mexesfinance.co.uk, and www.mexes-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Mexes Finance Limited is a Private Limited Company.
The company registration number is 04862893. Mexes Finance Limited has been working since 11 August 2003.
The present status of the company is Active. The registered address of Mexes Finance Limited is Suite 471 22 Eden Street Kingston Upon Thames Surrey England Kt1 1dn. The company`s financial liabilities are £148.34k. It is £4.54k against last year. . NIZAMI, Shaaz Ali is a Director of the company. Secretary BUSSMAN, Frank has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director NIZAMI, Sanila has been resigned. Director TERRANI, Sabina has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
mexes finance Key Finiance
LIABILITIES
£148.34k
+3%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BUSSMAN, Frank
Resigned: 19 December 2011
Appointed Date: 24 September 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 September 2003
Appointed Date: 11 August 2003
Director
NIZAMI, Sanila
Resigned: 08 February 2013
Appointed Date: 19 December 2011
37 years old
Director
TERRANI, Sabina
Resigned: 16 January 2012
Appointed Date: 24 September 2003
62 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 24 September 2003
Appointed Date: 11 August 2003
Persons With Significant Control
Mr Shaaz Ali Nizami
Notified on: 10 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more
MEXES FINANCE LIMITED Events
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Oct 2015
Amended accounts for a dormant company made up to 31 August 2014
15 Sep 2015
Registered office address changed from Suite 471 22 Eden Street Kingston upon Thames Surrey KT1 1DN England to Suite 471 22 Eden Street Kingston upon Thames Surrey KT1 1DN on 15 September 2015
15 Sep 2015
Registered office address changed from 76 Cambridge Road Kingston upon Thames Surrey KT1 3NA to Suite 471 22 Eden Street Kingston upon Thames Surrey KT1 1DN on 15 September 2015
...
... and 46 more events
03 Mar 2004
New secretary appointed
24 Sep 2003
Registered office changed on 24/09/03 from: 72 new bond street mayfair london W1S 1RR
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
11 Aug 2003
Incorporation
