Company NameMexbond Limited
Company StatusDissolved
Company Number07470469
CategoryPrivate Limited Company
Incorporation Date15 December 2010(13 years, 4 months ago)
Dissolution Date25 April 2017 (7 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameAli Ozer
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2011(1 month, 2 weeks after company formation)
Appointment Duration6 years, 2 months (closed 25 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address117 High Street
Hoddesdon
Hertfordshire
EN11 8TN
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address117 High Street
Hoddesdon
Hertfordshire
EN11 8TN
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon North
Built Up AreaGreater London

Shareholders

1 at £1Mr Ali Ozen
100.00%
Ordinary

Accounts

Next Accounts Due15 September 2012 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2015Compulsory strike-off action has been suspended (1 page)
12 November 2015Compulsory strike-off action has been suspended (1 page)
29 September 2015First Gazette notice for voluntary strike-off (1 page)
29 September 2015First Gazette notice for voluntary strike-off (1 page)
11 March 2015Compulsory strike-off action has been suspended (1 page)
11 March 2015Compulsory strike-off action has been suspended (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
2 July 2014Compulsory strike-off action has been suspended (1 page)
2 July 2014Compulsory strike-off action has been suspended (1 page)
20 May 2014First Gazette notice for voluntary strike-off (1 page)
20 May 2014First Gazette notice for voluntary strike-off (1 page)
7 November 2013Compulsory strike-off action has been suspended (1 page)
7 November 2013Compulsory strike-off action has been suspended (1 page)
10 September 2013First Gazette notice for compulsory strike-off (1 page)
10 September 2013First Gazette notice for compulsory strike-off (1 page)
27 February 2013Compulsory strike-off action has been suspended (1 page)
27 February 2013Compulsory strike-off action has been suspended (1 page)
18 December 2012First Gazette notice for compulsory strike-off (1 page)
18 December 2012First Gazette notice for compulsory strike-off (1 page)
1 February 2012Annual return made up to 15 December 2011 with a full list of shareholders
Statement of capital on 2012-02-01
  • GBP 1
(14 pages)
1 February 2012Annual return made up to 15 December 2011 with a full list of shareholders
Statement of capital on 2012-02-01
  • GBP 1
(14 pages)
8 June 2011Current accounting period extended from 31 December 2011 to 31 January 2012 (3 pages)
8 June 2011Current accounting period extended from 31 December 2011 to 31 January 2012 (3 pages)
7 March 2011Appointment of Ali Ozer as a director (3 pages)
7 March 2011Appointment of Ali Ozer as a director (3 pages)
3 February 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 February 2011 (2 pages)
3 February 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 February 2011 (2 pages)
3 February 2011Termination of appointment of Barbara Kahan as a director (2 pages)
3 February 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 February 2011 (2 pages)
3 February 2011Termination of appointment of Barbara Kahan as a director (2 pages)
15 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
15 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
15 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)