MEXICOCALL LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU8 6NQ

Company number 03730596
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 2 HEATH HALL LODGE, FRENCH HILL THURSLEY, GODALMING, SURREY, GU8 6NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of MEXICOCALL LIMITED are www.mexicocall.co.uk, and www.mexicocall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Mexicocall Limited is a Private Limited Company. The company registration number is 03730596. Mexicocall Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Mexicocall Limited is 2 Heath Hall Lodge French Hill Thursley Godalming Surrey Gu8 6nq. The company`s financial liabilities are £42.46k. It is £38.04k against last year. The cash in hand is £32.81k. It is £1.74k against last year. And the total assets are £106.83k, which is £55.54k against last year. ADLER, Simon is a Secretary of the company. ADLER, Adam Daniel is a Director of the company. Secretary BANKS, Barbara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROSS, Duncan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mexicocall Key Finiance

LIABILITIES £42.46k
+860%
CASH £32.81k
+5%
TOTAL ASSETS £106.83k
+108%
All Financial Figures

Current Directors

Secretary
ADLER, Simon
Appointed Date: 01 March 2001
Director
ADLER, Adam Daniel
Appointed Date: 01 July 1999
57 years old

Resigned Directors

Secretary
BANKS, Barbara
Resigned: 01 March 2001
Appointed Date: 07 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 1999
Appointed Date: 10 March 1999
Director
ROSS, Duncan
Resigned: 01 July 1999
Appointed Date: 07 April 1999
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 April 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mr Adam Daniel Adler
Notified on: 16 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

MEXICOCALL LIMITED Events

17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 41 more events
24 May 1999
Secretary resigned
24 May 1999
New secretary appointed
24 May 1999
New director appointed
24 May 1999
Registered office changed on 24/05/99 from: 1 mitchell lane bristol BS1 6BU
10 Mar 1999
Incorporation

MEXICOCALL LIMITED Charges

31 October 2001
Legal charge
Delivered: 1 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a units 5A and 7 farncombe street…
2 July 1999
Legal charge
Delivered: 21 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7A and 9 farncombe street farncombe godalming surrey.

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