| Company Name | Mescal Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04387691 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2002(22 years, 1 month ago) |
| Dissolution Date | 26 June 2007 (16 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Stuart Canning Amos |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2002(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 26 June 2007) |
| Role | Consultant |
| Correspondence Address | 16 St George's Drive Westminster London SW1V 4BL |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2002(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2002(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
| Secretary Name | Sagen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2005(3 years, 8 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 11 November 2006) |
| Correspondence Address | 25 Clonmore Street Southfields London SW18 5EU |
Location
| Registered Address | 121a Clarendon Road London W11 4JG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Notting Dale |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £46,540 |
| Gross Profit | £46,540 |
| Net Worth | £744 |
| Cash | £6,858 |
| Current Liabilities | £6,114 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 26 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2007 | Application for striking-off (1 page) |
| 24 November 2006 | Secretary resigned (1 page) |
| 24 November 2006 | Registered office changed on 24/11/06 from: 1ST floor highlands house 165 the broadway wimbledon london SW19 1NE (1 page) |
| 14 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 9 December 2005 | New secretary appointed (1 page) |
| 9 December 2005 | Registered office changed on 09/12/05 from: 16 st george's drive westminster london SW17 4BL (1 page) |
| 5 August 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 10 May 2005 | Registered office changed on 10/05/05 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 10 May 2005 | Secretary resigned (1 page) |
| 18 May 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 April 2003 | Return made up to 05/03/03; full list of members (6 pages) |
| 17 May 2002 | New director appointed (2 pages) |
| 17 May 2002 | Director resigned (1 page) |
| 17 May 2002 | Registered office changed on 17/05/02 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA (1 page) |
| 5 March 2002 | Incorporation (11 pages) |