Company NameMEZO Limited
DirectorMehdi Goodarzy
Company StatusVoluntary Arrangement
Company Number07059886
CategoryPrivate Limited Company
Incorporation Date28 October 2009(14 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Mehdi Goodarzy
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2022(12 years, 3 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Theobalds Road
Holborn
WC1X 8SP
Director NameIlhami Bozkurtaca
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Peninsula Heights
93 Albert Embankment
London
SE1 7TY
Director NameMrs Neda Poorang
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityIranian
StatusResigned
Appointed25 January 2014(4 years, 3 months after company formation)
Appointment Duration8 years (resigned 28 January 2022)
RoleBusiness Woman
Country of ResidenceUnited Kingdom
Correspondence Address11 Lamb's Conduit Passage
London
WC1R 4RH

Location

Registered Address33 Theobalds Road
Holborn
WC1X 8SP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

100 at £1Neda Poorang
100.00%
Ordinary

Financials

Year2014
Net Worth£39,690
Cash£4,470
Current Liabilities£26,468

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return1 December 2023 (4 months, 3 weeks ago)
Next Return Due15 December 2024 (7 months, 3 weeks from now)

Filing History

8 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
13 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
14 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
30 October 2016Micro company accounts made up to 31 January 2016 (3 pages)
2 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(3 pages)
2 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(3 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
24 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(3 pages)
24 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(3 pages)
6 March 2014Termination of appointment of Ilhami Bozkurtaca as a director (1 page)
6 March 2014Appointment of Miss Neda Poorang as a director (2 pages)
29 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
9 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(3 pages)
9 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(3 pages)
19 December 2012Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
19 December 2012Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
24 April 2012Registered office address changed from 105 Baker Street London W1U 6NY United Kingdom on 24 April 2012 (2 pages)
1 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
1 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
4 May 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (3 pages)
24 March 2010Current accounting period extended from 31 October 2010 to 31 January 2011 (1 page)
28 October 2009Incorporation (46 pages)