MEXICA VENTURES LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 06826027
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 8TB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Previous accounting period shortened from 27 June 2016 to 26 June 2016; Confirmation statement made on 20 February 2017 with updates; Registered office address changed from 151-153 Commercial Street Shoreditch London E1 6BJ to 64 New Cavendish Street London W1G 8TB on 5 June 2016. The most likely internet sites of MEXICA VENTURES LTD are www.mexicaventures.co.uk, and www.mexica-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Mexica Ventures Ltd is a Private Limited Company. The company registration number is 06826027. Mexica Ventures Ltd has been working since 20 February 2009. The present status of the company is Active. The registered address of Mexica Ventures Ltd is 64 New Cavendish Street London England W1g 8tb. . BARRIENTOS-VIVAS, Enrique is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
BARRIENTOS-VIVAS, Enrique
Appointed Date: 20 February 2009
51 years old

Persons With Significant Control

Mr Enrique Barrientos Vivas
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MEXICA VENTURES LTD Events

20 Mar 2017
Previous accounting period shortened from 27 June 2016 to 26 June 2016
03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
05 Jun 2016
Registered office address changed from 151-153 Commercial Street Shoreditch London E1 6BJ to 64 New Cavendish Street London W1G 8TB on 5 June 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
...
... and 16 more events
17 Mar 2010
Registered office address changed from 1St Floor 17 Harwood Rd Fulham London Sw6 42P on 17 March 2010
17 Feb 2010
Registered office address changed from Unit 3/07 Hurlingham Studios Ranelagh Gardens Putney Bridge London Greater London SW6 3PA on 17 February 2010
17 Feb 2010
Current accounting period extended from 28 February 2010 to 30 June 2010
27 May 2009
Particulars of a mortgage or charge / charge no: 1
20 Feb 2009
Incorporation

MEXICA VENTURES LTD Charges

18 May 2009
Rent deposit deed
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: Bonneyhome Limited
Description: £10,000.00 deposited pursuant to the rent deposit deed.

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