MEXX Limited

Company Name	MEXX Limited
Company Status	Dissolved
Company Number	02802600
Category	Private Limited Company
Incorporation Date	23 March 1993(31 years, 1 month ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)
Previous Name	Fc1040 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Julia Hansen
Date of Birth	April 1968 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	01 April 2014(21 years after company formation)
Appointment Duration	2 years, 8 months (closed 06 December 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Prinsengracht 35 1015 Dl Amsterdam Netherlands

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	01 June 2007(14 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 06 December 2016)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Anil Advaney
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 June 1993(2 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 21 June 2000)
Role	Company Director
Correspondence Address	Smitswater 22 B 2514 Bw The Hague Holland

Director Name	Christopher Webb
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	45 Rogers Lane Stoke Poges Slough Berkshire SL2 4LE

Director Name	Francis Roosevelt Cox
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(4 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 March 1998)
Role	Company Director
Correspondence Address	Eastleigh Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HL

Director Name	Stephen Paul Acquari
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2002)
Role	Managing Director
Correspondence Address	50 Clonmore Street London SW18 5EY

Director Name	Johannes Andreas Maria Ouwendijk
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 May 2000(7 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 September 2006)
Role	Company Director
Correspondence Address	Wilhelminaplein 7 Wassenaar 2243 He Netherlands

Director Name	Kul Rattan Chadha
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 May 2000(7 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 May 2007)
Role	Company Director
Correspondence Address	Buurtweg 11 Wassenaar 2244 A A The Netherlands

Director Name	Ashish Sensarma
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 April 2002(9 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2007)
Role	Company Director
Correspondence Address	Prinsenweg 8 2242 Eg Wassenaar Netherlands

Director Name	Mr Kenneth Charles Pratt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(9 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Eddiscombe Road London SW6 4UA

Director Name	Jacqueline Margolis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(12 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 2008)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	52 Park View Gardens Hendon London NW4 2PN

Director Name	Mr Daniel Ian Morris
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(12 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 September 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Cedar Crescent Thame Oxfordshire OX9 2AU

Director Name	Gerard Johannes Berghuis
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 September 2006(13 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 November 2013)
Role	Business Executive
Correspondence Address	Schout Bij Nacht Doormanlaan 5 2243 Ah Wassenaar The Netherlands

Director Name	Anurup Singh Pruthi
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2006(13 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2009)
Role	Business Executive
Correspondence Address	Eikenlaan 1a 2245 Bd Wassenaar The Netherlands

Director Name	Mr Yashar Rasekh
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 September 2007)
Role	Business Executive
Correspondence Address	55 Rosegate House 3 Hereford Road London E3 2FQ

Director Name	Alphonsus Hendricus Maria Schouten
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 September 2006(13 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 May 2007)
Role	Business Executive
Correspondence Address	Abr. Bloemaerthoek 13 Oosterhout 4907 Rd The Netherlands

Director Name	Jeffrey Leonard Fardell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 August 2007(14 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 November 2008)
Role	Business Executive
Correspondence Address	Van Breestraat 175 1071 Zn Amsterdam Netherlands

Director Name	Ivo Jaak Sylvain Vliegen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 February 2009(15 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2011)
Role	Business Executive
Correspondence Address	Jan Van Rijswijcklaan 139 2018 Antwerp Foreign

Director Name	Petrus Maria Kruip
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2011(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2012)
Role	Regional Vice President
Country of Residence	Netherlands
Correspondence Address	Jan Van Luijkenstraat 18 1071 Cn Amsterdam Netherlands

Director Name	Douglas Albert Diemoz
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2011(18 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	160 Sandringham Dr S Moraga Ca 94556 United States

Director Name	Sandra Dembeck
Date of Birth	March 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	23 September 2013(20 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 April 2014)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Johan Huizingalaan 400 1066 Js Amsterdam Netherlands

Director Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Director Name	AMEX Holding B V (Corporation)
Status	Resigned
Appointed	28 April 1998(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 May 2000)
Correspondence Address	Buurtweg 11 2244aa Wassenaar The Netherlands

Contact

Website	www.mexx.com

Location

Registered Address	One Wood Street London EC2V 7WS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4.8m at £1	Mexx Europe Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,367,000
Cash	£24,000
Current Liabilities	£20,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

6 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2015	Compulsory strike-off action has been suspended (1 page)
19 September 2015	Compulsory strike-off action has been suspended (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
15 October 2014	Termination of appointment of Sandra Dembeck as a director on 1 April 2014 (1 page)
15 October 2014	Termination of appointment of Sandra Dembeck as a director on 1 April 2014 (1 page)
15 October 2014	Termination of appointment of Sandra Dembeck as a director on 1 April 2014 (1 page)
14 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 October 2014	Statement by Directors (1 page)
14 October 2014	Statement by Directors (1 page)
14 October 2014	Statement of capital on 14 October 2014 GBP 1 (4 pages)
14 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 October 2014	Solvency statement dated 08/10/14 (1 page)
14 October 2014	Solvency statement dated 08/10/14 (1 page)
14 October 2014	Statement of capital on 14 October 2014 GBP 1 (4 pages)
5 June 2014	Appointment of Julia Hansen as a director (2 pages)
5 June 2014	Appointment of Julia Hansen as a director (2 pages)
10 April 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
10 April 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
1 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 4,800,000 (5 pages)
1 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 4,800,000 (5 pages)
2 December 2013	Appointment of Sandra Dembeck as a director (2 pages)
2 December 2013	Termination of appointment of Gerard Berghuis as a director (1 page)
2 December 2013	Appointment of Sandra Dembeck as a director (2 pages)
2 December 2013	Termination of appointment of Douglas Diemoz as a director (1 page)
2 December 2013	Termination of appointment of Douglas Diemoz as a director (1 page)
2 December 2013	Termination of appointment of Gerard Berghuis as a director (1 page)
19 November 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
19 November 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
10 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Termination of appointment of Petrus Kruip as a director (1 page)
9 April 2013	Termination of appointment of Petrus Kruip as a director (1 page)
20 February 2013	Withdraw the company strike off application (1 page)
20 February 2013	Withdraw the company strike off application (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
6 December 2012	Application to strike the company off the register (3 pages)
6 December 2012	Application to strike the company off the register (3 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
16 November 2011	Termination of appointment of Ivo Vliegen as a director (1 page)
16 November 2011	Appointment of Douglas Albert Diemoz as a director (2 pages)
16 November 2011	Appointment of Douglas Albert Diemoz as a director (2 pages)
16 November 2011	Termination of appointment of Ivo Vliegen as a director (1 page)
9 November 2011	Full accounts made up to 31 December 2010 (18 pages)
9 November 2011	Full accounts made up to 31 December 2010 (18 pages)
9 June 2011	Appointment of Petrus Maria Kruip as a director (2 pages)
9 June 2011	Appointment of Petrus Maria Kruip as a director (2 pages)
5 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
16 September 2010	Full accounts made up to 31 December 2009 (16 pages)
16 September 2010	Full accounts made up to 31 December 2009 (16 pages)
9 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Register inspection address has been changed (1 page)
29 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Register inspection address has been changed (1 page)
16 February 2010	Full accounts made up to 31 December 2008 (18 pages)
16 February 2010	Full accounts made up to 31 December 2008 (18 pages)
14 April 2009	Return made up to 23/03/09; full list of members (4 pages)
14 April 2009	Return made up to 23/03/09; full list of members (4 pages)
31 March 2009	Director appointed ivo jaak sylvain vliegen (2 pages)
31 March 2009	Appointment terminated director anurup pruthi (1 page)
31 March 2009	Director appointed ivo jaak sylvain vliegen (2 pages)
31 March 2009	Appointment terminated director anurup pruthi (1 page)
13 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
13 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
28 January 2009	Particulars of a mortgage or charge / charge no: 5 (16 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 5 (16 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
1 December 2008	Appointment terminated director jeffrey fardell (1 page)
1 December 2008	Appointment terminated director jeffrey fardell (1 page)
14 November 2008	Director's change of particulars / jeffrey fardell / 31/07/2008 (1 page)
14 November 2008	Director's change of particulars / jeffrey fardell / 31/07/2008 (1 page)
13 November 2008	Director's change of particulars / anurup pruthi / 08/02/2007 (1 page)
13 November 2008	Director's change of particulars / anurup pruthi / 08/02/2007 (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
6 June 2008	Appointment terminated director jacqueline margolis (1 page)
6 June 2008	Appointment terminated director jacqueline margolis (1 page)
2 June 2008	Registered office changed on 02/06/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
2 June 2008	Registered office changed on 02/06/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
20 May 2008	Return made up to 23/03/08; full list of members (4 pages)
20 May 2008	Return made up to 23/03/08; full list of members (4 pages)
21 February 2008	Full accounts made up to 31 December 2006 (17 pages)
21 February 2008	Full accounts made up to 31 December 2006 (17 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
17 June 2007	New secretary appointed (2 pages)
17 June 2007	Secretary resigned (1 page)
17 June 2007	Secretary resigned (1 page)
17 June 2007	New secretary appointed (2 pages)
22 May 2007	Return made up to 23/03/07; full list of members (10 pages)
22 May 2007	Return made up to 23/03/07; full list of members (10 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
8 September 2006	Full accounts made up to 31 December 2005 (16 pages)
8 September 2006	Full accounts made up to 31 December 2005 (16 pages)
11 April 2006	Return made up to 23/03/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 April 2006	Return made up to 23/03/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
19 December 2005	New director appointed (1 page)
19 December 2005	New director appointed (1 page)
19 December 2005	New director appointed (1 page)
19 December 2005	New director appointed (1 page)
21 July 2005	Full accounts made up to 31 December 2004 (15 pages)
21 July 2005	Full accounts made up to 31 December 2004 (15 pages)
11 April 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 April 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 June 2004	Full accounts made up to 31 December 2003 (15 pages)
1 June 2004	Full accounts made up to 31 December 2003 (15 pages)
8 April 2004	Return made up to 23/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 April 2004	Return made up to 23/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 July 2003	Full accounts made up to 31 December 2002 (14 pages)
14 July 2003	Full accounts made up to 31 December 2002 (14 pages)
2 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2002	New director appointed (1 page)
22 October 2002	New director appointed (1 page)
20 June 2002	Full accounts made up to 31 December 2001 (13 pages)
20 June 2002	Full accounts made up to 31 December 2001 (13 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
28 March 2002	Return made up to 23/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 March 2002	Return made up to 23/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 March 2002	Particulars of mortgage/charge (3 pages)
8 March 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
6 December 2001	Full accounts made up to 31 December 2000 (12 pages)
6 December 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 March 2001	Return made up to 23/03/01; full list of members (7 pages)
27 March 2001	Return made up to 23/03/01; full list of members (7 pages)
27 September 2000	Full accounts made up to 31 December 1999 (13 pages)
27 September 2000	Full accounts made up to 31 December 1999 (13 pages)
31 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2000	Particulars of mortgage/charge (3 pages)
23 August 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
12 April 2000	Return made up to 23/03/00; full list of members (7 pages)
12 April 2000	Return made up to 23/03/00; full list of members (7 pages)
30 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2000	New director appointed (2 pages)
4 January 2000	Ad 23/12/99--------- £ si 4799900@1=4799900 £ ic 100/4800000 (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	Ad 23/12/99--------- Â£ si 4799900@1=4799900 Â£ ic 100/4800000 (2 pages)
4 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2000	Â£ nc 100/4800000 16/12/99 (1 page)
4 January 2000	£ nc 100/4800000 16/12/99 (1 page)
4 October 1999	Full accounts made up to 31 December 1998 (14 pages)
4 October 1999	Full accounts made up to 31 December 1998 (14 pages)
18 April 1999	Return made up to 23/03/99; full list of members (6 pages)
18 April 1999	Director's particulars changed (1 page)
18 April 1999	Return made up to 23/03/99; full list of members (6 pages)
18 April 1999	Director's particulars changed (1 page)
12 August 1998	Registered office changed on 12/08/98 from: 4 john carpenter street london EC4Y onh (1 page)
12 August 1998	Secretary's particulars changed (1 page)
12 August 1998	Secretary's particulars changed (1 page)
12 August 1998	Registered office changed on 12/08/98 from: 4 john carpenter street london EC4Y onh (1 page)
29 July 1998	Full accounts made up to 31 December 1997 (15 pages)
29 July 1998	Full accounts made up to 31 December 1997 (15 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
20 April 1998	Return made up to 23/03/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1998	Return made up to 23/03/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1997	Full accounts made up to 31 December 1996 (16 pages)
25 July 1997	Full accounts made up to 31 December 1996 (16 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
7 April 1997	Ad 27/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 April 1997	Ad 27/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 April 1997	Return made up to 23/03/97; no change of members (4 pages)
3 April 1997	Return made up to 23/03/97; no change of members (4 pages)
10 December 1996	Director's particulars changed (1 page)
10 December 1996	Director's particulars changed (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (16 pages)
4 November 1996	Full accounts made up to 31 December 1995 (16 pages)
10 April 1996	Return made up to 23/03/96; full list of members (6 pages)
10 April 1996	Return made up to 23/03/96; full list of members (6 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
27 October 1995	Full accounts made up to 31 December 1994 (14 pages)
27 October 1995	Full accounts made up to 31 December 1994 (14 pages)
4 April 1995	Return made up to 23/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 April 1995	Return made up to 23/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
5 August 1993	Memorandum and Articles of Association (20 pages)
5 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 August 1993	Memorandum and Articles of Association (20 pages)
2 July 1993	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1993	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1993	Company name changed FC1040 LIMITED\certificate issued on 18/06/93 (2 pages)
18 June 1993	Company name changed FC1040 LIMITED\certificate issued on 18/06/93 (2 pages)
23 March 1993	Incorporation (30 pages)
23 March 1993	Incorporation (30 pages)

MEXX Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London