| Company Name | Mexican Express Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07428165 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2010(13 years, 5 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Antony Serpes |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 03 March 2014(3 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 17 November 2020) |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Aldersgate Street London EC1A 4JQ |
| Director Name | Marc Gilbert |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 03 November 2010(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Aldersgate Street London EC1A 4JA |
| Secretary Name | Marc Gilbert |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Aldersgate Street London EC1A 4JA |
| Director Name | Ms Sara Coutino |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 01 February 2013(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 March 2014) |
| Role | Propritor |
| Country of Residence | England |
| Correspondence Address | 125 Aldersgate Street London EC1A 4JA |
Location
| Registered Address | 125 Aldersgate Street London EC1A 4JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 450 at £1 | C. Gilbert 45.00% Ordinary |
|---|---|
| 300 at £1 | L. Gilbert 30.00% Ordinary |
| 250 at £1 | S. Coutino 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,754 |
| Cash | £1,253 |
| Current Liabilities | £28,007 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2017 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2017-06-09
|
| 9 June 2017 | Administrative restoration application (3 pages) |
| 9 June 2017 | Annual return made up to 3 November 2014 with a full list of shareholders (19 pages) |
| 9 June 2017 | Administrative restoration application (3 pages) |
| 9 June 2017 | Annual return made up to 3 November 2014 with a full list of shareholders (19 pages) |
| 9 June 2017 | Confirmation statement made on 8 April 2017 with updates (56 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 June 2017 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2017-06-09
|
| 9 June 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 June 2017 | Confirmation statement made on 8 April 2017 with updates (56 pages) |
| 7 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 27 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 May 2014 | Appointment of Mr Antony Serpes as a director (2 pages) |
| 6 May 2014 | Appointment of Mr Antony Serpes as a director (2 pages) |
| 2 May 2014 | Termination of appointment of Sara Coutino as a director (1 page) |
| 2 May 2014 | Termination of appointment of Sara Coutino as a director (1 page) |
| 15 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 May 2013 | Termination of appointment of Marc Gilbert as a director (1 page) |
| 22 May 2013 | Termination of appointment of Marc Gilbert as a secretary (1 page) |
| 22 May 2013 | Termination of appointment of Marc Gilbert as a director (1 page) |
| 22 May 2013 | Appointment of Ms Sara Coutino as a director (2 pages) |
| 22 May 2013 | Appointment of Ms Sara Coutino as a director (2 pages) |
| 22 May 2013 | Termination of appointment of Marc Gilbert as a secretary (1 page) |
| 13 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 4 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (13 pages) |
| 13 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (13 pages) |
| 8 September 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 8 September 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 3 November 2010 | Incorporation
|
| 3 November 2010 | Incorporation
|