| Company Name | House Of Mexico Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03353032 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1997(27 years ago) |
| Dissolution Date | 26 February 2002 (22 years, 2 months ago) |
| Previous Name | Antico Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Secretary Name | Alan Joseph McSharry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1997(1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 26 February 2002) |
| Role | Company Director |
| Correspondence Address | 26 Montrave Road London SE20 7BS |
| Director Name | Michael Daniel O'Neill |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1999(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 26 February 2002) |
| Role | Marketing |
| Correspondence Address | 64 Church Avenue Pinner Middlesex HA5 5JF |
| Director Name | Terence Eugene Oneill |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1997(1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 June 1999) |
| Role | Company Director |
| Correspondence Address | 187 John Aird Court London W2 1UX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Gkp House Spring Villa Park Edgware Middlesex HA8 7XT |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£79,430 |
| Current Liabilities | £198,708 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 26 February 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2000 | Return made up to 15/04/00; full list of members
|
| 19 October 1999 | New director appointed (3 pages) |
| 7 September 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 21 April 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 3 June 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 11 February 1998 | Accounting reference date extended from 30/04/98 to 30/09/98 (1 page) |
| 20 May 1997 | Company name changed antico LIMITED\certificate issued on 21/05/97 (2 pages) |
| 29 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | Secretary resigned (1 page) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | New secretary appointed (2 pages) |
| 27 April 1997 | Registered office changed on 27/04/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 15 April 1997 | Incorporation (17 pages) |