| Company Name | Mextrade Ltd |
|---|---|
| Directors | Luis Carlos Iglesias Aladro and Izabela Helena Zawadzka |
| Company Status | Active |
| Company Number | 06906910 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2009(14 years, 11 months ago) |
| Previous Name | Venga! Burritos Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Luis Carlos Iglesias Aladro |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 15 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Bolton Court Francis Chichester Way London SW11 5HT |
| Director Name | Ms Izabela Helena Zawadzka |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 15 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Bolton Court Francis Chichester Way London SW11 5HT |
Contact
| Website | mextrade.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 30868309 |
| Telephone region | London |
Location
| Registered Address | Unit 11 Io Centre Minden Road Sutton Surrey SM3 9BL |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Izabela Helena Zawadzka 50.00% Ordinary |
|---|---|
| 50 at £1 | Luis Carlos Iglesias Aladro 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,499 |
| Cash | £12,014 |
| Current Liabilities | £67,020 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (3 weeks, 2 days from now) |
Charges
| 30 November 2015 | Delivered on: 7 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 26 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
|---|---|
| 14 February 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
| 20 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 5 November 2021 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
| 20 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 2 March 2021 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
| 15 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 29 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (7 pages) |
| 15 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 25 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (7 pages) |
| 16 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 28 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
| 13 November 2017 | Registered office address changed from Unit 10, Kimpton Trade & Business Centre Minden Road Sutton Surrey SM3 9PF to Unit 11 Io Centre Minden Road Sutton Surrey SM3 9BL on 13 November 2017 (1 page) |
| 13 November 2017 | Registered office address changed from Unit 10, Kimpton Trade & Business Centre Minden Road Sutton Surrey SM3 9PF to Unit 11 Io Centre Minden Road Sutton Surrey SM3 9BL on 13 November 2017 (1 page) |
| 26 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 26 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 16 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 7 December 2015 | Registration of charge 069069100001, created on 30 November 2015 (18 pages) |
| 7 December 2015 | Registration of charge 069069100001, created on 30 November 2015 (18 pages) |
| 19 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 5 February 2015 | Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to Unit 10, Kimpton Trade & Business Centre Minden Road Sutton Surrey SM3 9PF on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to Unit 10, Kimpton Trade & Business Centre Minden Road Sutton Surrey SM3 9PF on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to Unit 10, Kimpton Trade & Business Centre Minden Road Sutton Surrey SM3 9PF on 5 February 2015 (1 page) |
| 28 October 2014 | Registered office address changed from Unit 8 Enterprise Way London NW10 6UG England to 119 the Hub 300 Kensal Road London W10 5BE on 28 October 2014 (1 page) |
| 28 October 2014 | Registered office address changed from Unit 8 Enterprise Way London NW10 6UG England to 119 the Hub 300 Kensal Road London W10 5BE on 28 October 2014 (1 page) |
| 20 May 2014 | Registered office address changed from 11 Bolton Court Francis Chichester Way London SW11 5HT on 20 May 2014 (1 page) |
| 20 May 2014 | Registered office address changed from 11 Bolton Court Francis Chichester Way London SW11 5HT on 20 May 2014 (1 page) |
| 19 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 31 March 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 17 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 5 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Ms Izabela Helena Zawadzka on 15 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Luis Carlos Iglesias Aladro on 15 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Luis Carlos Iglesias Aladro on 15 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Ms Izabela Helena Zawadzka on 15 May 2010 (2 pages) |
| 2 October 2009 | Memorandum and Articles of Association (15 pages) |
| 2 October 2009 | Memorandum and Articles of Association (15 pages) |
| 28 September 2009 | Company name changed venga! Burritos LTD\certificate issued on 02/10/09 (2 pages) |
| 28 September 2009 | Company name changed venga! Burritos LTD\certificate issued on 02/10/09 (2 pages) |
| 15 May 2009 | Incorporation (18 pages) |
| 15 May 2009 | Incorporation (18 pages) |