| Company Name | MEXX Cornwall Terrace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07855916 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2011(12 years, 5 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Pow |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 8 Great James Street London WC1N 3DF |
| Secretary Name | Prospective Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 November 2011(same day as company formation) |
| Correspondence Address | 8 Great James Street London WC1N 3DF |
| Director Name | Stanislav Seroka |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 22 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 7-8 Great James Street London WC1N 3DF |
Location
| Registered Address | 8 Great James Street London WC1N 3DF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Pow 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | Application to strike the company off the register (3 pages) |
| 22 October 2013 | Application to strike the company off the register (3 pages) |
| 21 October 2013 | Termination of appointment of Stanislav Seroka as a director (3 pages) |
| 21 October 2013 | Termination of appointment of Stanislav Seroka as a director on 1 October 2013 (3 pages) |
| 29 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2012-11-29
|
| 29 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2012-11-29
|
| 20 December 2011 | Appointment of Stanislav Seroka as a director (3 pages) |
| 20 December 2011 | Appointment of Stanislav Seroka as a director on 22 November 2011 (3 pages) |
| 22 November 2011 | Incorporation
|
| 22 November 2011 | Incorporation
|