MESTEX (GB) LTD

Hellopages » Greater London » Westminster » W1G 9JJ

Company number 06122766
Status Active - Proposal to Strike off
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address 48 QUEEN ANNE STREET, LONDON, W1G 9JJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 1 ; Appointment of Mr Petr Zika as a director on 19 May 2015. The most likely internet sites of MESTEX (GB) LTD are www.mestexgb.co.uk, and www.mestex-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Mestex Gb Ltd is a Private Limited Company. The company registration number is 06122766. Mestex Gb Ltd has been working since 21 February 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Mestex Gb Ltd is 48 Queen Anne Street London W1g 9jj. . STARWELL INTERNATIONAL LTD is a Secretary of the company. ZIKA, Petr is a Director of the company. TRENDMAX INC. is a Director of the company. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary CSL SECRETARIES LIMITED has been resigned. Director BANGER, Danny has been resigned. Director KIM, Youngsam has been resigned. Director PORT LOUIS, Stella Georgette has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. Director FYNEL LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STARWELL INTERNATIONAL LTD
Appointed Date: 18 January 2008

Director
ZIKA, Petr
Appointed Date: 19 May 2015
48 years old

Director
TRENDMAX INC.
Appointed Date: 21 January 2013

Resigned Directors

Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 21 February 2007
Appointed Date: 21 February 2007

Secretary
CSL SECRETARIES LIMITED
Resigned: 18 January 2008
Appointed Date: 21 February 2007

Director
BANGER, Danny
Resigned: 17 February 2012
Appointed Date: 27 September 2008
45 years old

Director
KIM, Youngsam
Resigned: 19 May 2015
Appointed Date: 17 February 2012
55 years old

Director
PORT LOUIS, Stella Georgette
Resigned: 18 January 2008
Appointed Date: 21 February 2007
46 years old

Director
CENTRAL DIRECTORS LIMITED
Resigned: 21 February 2007
Appointed Date: 21 February 2007

Director
FYNEL LIMITED
Resigned: 21 January 2013
Appointed Date: 18 January 2008

MESTEX (GB) LTD Events

06 Aug 2016
Total exemption small company accounts made up to 28 February 2016
21 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1

20 May 2015
Appointment of Mr Petr Zika as a director on 19 May 2015
19 May 2015
Termination of appointment of Youngsam Kim as a director on 19 May 2015
04 Apr 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 30 more events
13 Mar 2007
New director appointed
13 Mar 2007
New secretary appointed
13 Mar 2007
Secretary resigned
13 Mar 2007
Director resigned
21 Feb 2007
Incorporation