| Company Name | Mexfield Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05249082 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2004(19 years, 7 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Kevin Rupert Heath |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2004(2 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (closed 04 July 2017) |
| Role | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Mexfield Road Putney London SW15 2RG |
| Director Name | Silvermace Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Correspondence Address | 18 Canterbury Road Whitstable Kent CT5 4EY |
| Secretary Name | Silvermace Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Correspondence Address | 18 Canterbury Road Whitstable Kent CT5 4EY |
Location
| Registered Address | 69 Mexfield Road London SW15 2RG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 7 at £1 | Mr Kevin Rupert Heath 70.00% Ordinary |
|---|---|
| 3 at £1 | Mrs Denise Caroline Margot Heath 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,366 |
| Cash | £47,011 |
| Current Liabilities | £25,659 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2017 | Application to strike the company off the register (3 pages) |
| 10 April 2017 | Application to strike the company off the register (3 pages) |
| 18 October 2016 | Confirmation statement made on 4 October 2016 with updates (7 pages) |
| 18 October 2016 | Confirmation statement made on 4 October 2016 with updates (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 31 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 13 March 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-03-13
|
| 4 December 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Secretary's details changed for Silvermace Secretarial Limited on 4 October 2014 (1 page) |
| 4 December 2014 | Director's details changed for Kevin Heath on 4 October 2014 (2 pages) |
| 4 December 2014 | Director's details changed for Kevin Heath on 4 October 2014 (2 pages) |
| 4 December 2014 | Director's details changed for Kevin Heath on 4 October 2014 (2 pages) |
| 4 December 2014 | Secretary's details changed for Silvermace Secretarial Limited on 4 October 2014 (1 page) |
| 4 December 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Secretary's details changed for Silvermace Secretarial Limited on 4 October 2014 (1 page) |
| 4 December 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 29 October 2014 | Registered office address changed from 18 Canterbury Road Whitstable Kent CT5 4EY to 69 Mexfield Road London SW15 2RG on 29 October 2014 (1 page) |
| 29 October 2014 | Registered office address changed from 18 Canterbury Road Whitstable Kent CT5 4EY to 69 Mexfield Road London SW15 2RG on 29 October 2014 (1 page) |
| 29 October 2014 | Termination of appointment of Silvermace Secretarial Limited as a secretary on 27 October 2014 (1 page) |
| 29 October 2014 | Termination of appointment of Silvermace Secretarial Limited as a secretary on 27 October 2014 (1 page) |
| 2 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 9 December 2013 | Statement of capital following an allotment of shares on 27 November 2013
|
| 9 December 2013 | Statement of capital following an allotment of shares on 27 November 2013
|
| 23 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders (4 pages) |
| 23 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders (4 pages) |
| 23 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders (4 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 12 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 January 2011 | Annual return made up to 4 October 2010 with a full list of shareholders (14 pages) |
| 13 January 2011 | Annual return made up to 4 October 2010 with a full list of shareholders (14 pages) |
| 13 January 2011 | Annual return made up to 4 October 2010 with a full list of shareholders (14 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 25 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (14 pages) |
| 25 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (14 pages) |
| 25 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (14 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 4 November 2008 | Return made up to 04/10/08; full list of members (5 pages) |
| 4 November 2008 | Return made up to 04/10/08; full list of members (5 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 23 July 2008 | Return made up to 04/10/07; full list of members (6 pages) |
| 23 July 2008 | Return made up to 04/10/07; full list of members (6 pages) |
| 13 August 2007 | Return made up to 04/10/06; full list of members (6 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 13 August 2007 | Return made up to 04/10/06; full list of members (6 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 21 November 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 21 November 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 11 November 2004 | Director resigned (1 page) |
| 11 November 2004 | New director appointed (2 pages) |
| 11 November 2004 | New director appointed (2 pages) |
| 11 November 2004 | Director resigned (1 page) |
| 4 October 2004 | Incorporation (18 pages) |
| 4 October 2004 | Incorporation (18 pages) |