| Company Name | Mesa Hb Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07950261 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2012(12 years, 2 months ago) |
| Dissolution Date | 9 May 2018 (5 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Hakan Eroglu |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 15 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple House High Street Potters Bar Hertfordshire EN6 5BS |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2012(same day as company formation) |
| Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
Location
| Registered Address | Maple House High Street Potters Bar Hertfordshire EN6 5BS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hakan Eroglu 66.67% Ordinary |
|---|---|
| 50 at £1 | Metin Tekin 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,707 |
| Cash | £29,008 |
| Current Liabilities | £273,691 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 7 December 2017 | Liquidators' statement of receipts and payments to 3 October 2017 (12 pages) |
|---|---|
| 3 November 2016 | Registered office address changed from Unit B1 39-43 Garman Road London N17 0UL to C/O Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS on 3 November 2016 (2 pages) |
| 25 October 2016 | Resolutions
|
| 25 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2016 | Statement of affairs with form 4.19 (6 pages) |
| 26 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 5 February 2015 | Director's details changed for Mr Hakan Eroglu on 4 February 2015 (2 pages) |
| 5 February 2015 | Director's details changed for Mr Hakan Eroglu on 4 February 2015 (2 pages) |
| 4 February 2015 | Statement of capital following an allotment of shares on 9 July 2014
|
| 4 February 2015 | Statement of capital following an allotment of shares on 9 July 2014
|
| 4 February 2015 | Registered office address changed from 6 Exhibition House Addison Bridge Place London W14 8XP England to Unit B1 39-43 Garman Road London N17 0UL on 4 February 2015 (1 page) |
| 4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to Unit B1 39-43 Garman Road London N17 0UL (1 page) |
| 4 February 2015 | Register(s) moved to registered office address Unit B1 39-43 Garman Road London N17 0UL (1 page) |
| 4 February 2015 | Registered office address changed from 6 Exhibition House Addison Bridge Place London W14 8XP England to Unit B1 39-43 Garman Road London N17 0UL on 4 February 2015 (1 page) |
| 31 July 2014 | Registered office address changed from Third Floor, Carrington House 126-130 Regent Street London W1B 5SE to 6 Exhibition House Addison Bridge Place London W14 8XP on 31 July 2014 (1 page) |
| 23 July 2014 | Termination of appointment of Kingsley Secretaries Limited as a secretary on 13 June 2014 (1 page) |
| 6 May 2014 | Registered office address changed from Third Floor Carrington House London W1B 5SE United Kingdom on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from Third Floor Carrington House London W1B 5SE United Kingdom on 6 May 2014 (1 page) |
| 6 May 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 25 February 2013 | Director's details changed for Mr Hakan Eroglu on 11 September 2012 (2 pages) |
| 25 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Register inspection address has been changed (1 page) |
| 22 February 2013 | Register(s) moved to registered inspection location (1 page) |
| 22 February 2013 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
| 15 February 2012 | Incorporation (22 pages) |