Mexia Resources Limited

Company Name	Mexia Resources Limited
Company Status	Dissolved
Company Number	08318427
Category	Private Limited Company
Incorporation Date	5 December 2012(11 years, 4 months ago)
Dissolution Date	2 July 2019 (4 years, 10 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Vivek Gujadhur
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 02 July 2019)
Role	Chartered Accountant
Country of Residence	Mauritius
Correspondence Address	1 Doughty Street London WC1N 2PH

Secretary Name	Ms Mona Dewan
Status	Closed
Appointed	01 January 2018(5 years after company formation)
Appointment Duration	1 year, 6 months (closed 02 July 2019)
Role	Company Director
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Vivek Gujadhur
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	1 Doughty Street London WC1N 2PH

Location

Registered Address	1 Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

520 at £1	Duncan Macneill Power India LTD 52.00% Ordinary
480 at £1	Codexa LTD 48.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2019	Compulsory strike-off action has been suspended (1 page)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
3 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
17 May 2018	Accounts for a small company made up to 31 December 2016 (7 pages)
6 April 2018	Amended total exemption small company accounts made up to 31 December 2015 (8 pages)
6 April 2018	Amended accounts for a small company made up to 31 December 2013 (6 pages)
6 April 2018	Amended accounts for a small company made up to 31 December 2014 (6 pages)
10 February 2018	Compulsory strike-off action has been discontinued (1 page)
9 February 2018	Notification of a person with significant control statement (2 pages)
9 February 2018	Confirmation statement made on 5 December 2017 with updates (4 pages)
5 February 2018	Appointment of Ms Mona Dewan as a secretary on 1 January 2018 (2 pages)
5 February 2018	Appointment of Mr Vivek Gujadhur as a director on 1 April 2017 (2 pages)
10 January 2018	Statement of capital following an allotment of shares on 10 December 2016 GBP 2,700,731 (3 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
4 December 2017	Termination of appointment of Vivek Gujadhur as a director on 1 April 2017 (1 page)
4 December 2017	Termination of appointment of Vivek Gujadhur as a director on 1 April 2017 (1 page)
4 December 2017	Cessation of Vivek Gujadhur as a person with significant control on 1 April 2017 (1 page)
4 December 2017	Cessation of Vivek Gujadhur as a person with significant control on 1 April 2017 (1 page)
29 April 2017	Compulsory strike-off action has been discontinued (1 page)
29 April 2017	Compulsory strike-off action has been discontinued (1 page)
28 April 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
28 April 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (3 pages)
25 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (3 pages)
10 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (3 pages)
10 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (3 pages)
13 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (3 pages)
13 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (3 pages)
21 June 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
21 June 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
19 June 2013	Termination of appointment of Barbara Kahan as a director (1 page)
19 June 2013	Appointment of Mr Vivek Gujadhur as a director (2 pages)
19 June 2013	Appointment of Mr Vivek Gujadhur as a director (2 pages)
19 June 2013	Termination of appointment of Barbara Kahan as a director (1 page)
18 June 2013	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 June 2013 (1 page)
18 June 2013	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 June 2013 (1 page)
5 December 2012	Incorporation (36 pages)
5 December 2012	Incorporation (36 pages)

Mexia Resources Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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