| Company Name | Mexag Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03930157 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2000(24 years, 2 months ago) |
| Dissolution Date | 16 September 2008 (15 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Cherian Padinjarethalakal Thomas |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2000(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 18 Mayfield Gardens London KT12 5PP |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 February 2005(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 16 September 2008) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | Ralph-Peter Schulz |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hirschfelder Str 4 Dresden D-01159 Sachsen Foreign Germany |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Fairmays Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Correspondence Address | 10 Babmaes Street London SW1Y 6HD |
Location
| Registered Address | Tudor House 1st Floor 44-50 Bath Road Hounslow Middlesex TW3 3EB |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hounslow West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£376,446 |
| Cash | £4,600 |
| Current Liabilities | £381,046 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2008 | Application for striking-off (1 page) |
| 28 April 2008 | Appointment terminated director ralph-peter schulz (1 page) |
| 14 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 24 April 2007 | Return made up to 16/02/07; full list of members (7 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 25 September 2006 | Return made up to 16/02/06; full list of members
|
| 26 July 2006 | New secretary appointed (2 pages) |
| 18 July 2006 | Secretary resigned (1 page) |
| 28 April 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 28 April 2005 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
| 8 March 2005 | Return made up to 16/02/05; full list of members (7 pages) |
| 20 February 2004 | Registered office changed on 20/02/04 from: tudor house 1ST floor 44-40 bath road hounslow middlesex TW3 3EB (1 page) |
| 19 February 2004 | Return made up to 16/02/04; full list of members
|
| 16 December 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 19 August 2003 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 27 March 2003 | Return made up to 16/02/03; full list of members (7 pages) |
| 11 June 2002 | Return made up to 16/02/02; full list of members
|
| 29 March 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 28 March 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 16 March 2000 | New secretary appointed (2 pages) |
| 16 March 2000 | New director appointed (2 pages) |
| 16 March 2000 | Ad 16/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 March 2000 | Secretary resigned;director resigned (1 page) |
| 16 March 2000 | New director appointed (2 pages) |
| 16 March 2000 | Director resigned (1 page) |
| 16 March 2000 | Registered office changed on 16/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 16 February 2000 | Incorporation (19 pages) |