Company NameMezca Limited
Company StatusDissolved
Company Number08521340
CategoryPrivate Limited Company
Incorporation Date9 May 2013(10 years, 11 months ago)
Dissolution Date30 July 2019 (4 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameAndrea Mezzacasa
Date of BirthNovember 1984 (Born 39 years ago)
NationalityItalian
StatusClosed
Appointed09 May 2013(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Courtyard 14a Sydenham Road
Croydon
CR0 2EE
Director NameIngrid Cane
Date of BirthOctober 1974 (Born 49 years ago)
NationalityItalian
StatusResigned
Appointed09 May 2013(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address144 Heath Road
Twickenham
Middlesex
TW1 4BN

Location

Registered AddressThe Courtyard
14a Sydenham Road
Croydon
CR0 2EE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Andrea Mezzacasa
50.00%
Ordinary
1 at £1Ingrid Cane
50.00%
Ordinary

Financials

Year2014
Net Worth-£5,871
Cash£1,977
Current Liabilities£7,760

Accounts

Latest Accounts31 May 2017 (6 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

30 July 2019Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2019Compulsory strike-off action has been suspended (1 page)
30 April 2019First Gazette notice for compulsory strike-off (1 page)
18 July 2018Registered office address changed from 1 Warwick Road Twickenham TW2 6SW England to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 18 July 2018 (1 page)
9 May 2018Confirmation statement made on 9 May 2018 with no updates (3 pages)
20 April 2018Total exemption full accounts made up to 31 May 2017 (6 pages)
11 August 2017Registered office address changed from 144 Heath Road Twickenham TW1 4BN to 1 Warwick Road Twickenham TW2 6SW on 11 August 2017 (1 page)
11 August 2017Registered office address changed from 144 Heath Road Twickenham TW1 4BN to 1 Warwick Road Twickenham TW2 6SW on 11 August 2017 (1 page)
5 July 2017Notification of Andrea Mezzacasa as a person with significant control on 8 May 2016 (2 pages)
5 July 2017Confirmation statement made on 9 May 2017 with updates (4 pages)
5 July 2017Confirmation statement made on 9 May 2017 with updates (4 pages)
5 July 2017Notification of Andrea Mezzacasa as a person with significant control on 8 May 2016 (2 pages)
28 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
28 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
10 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
(4 pages)
10 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
(4 pages)
16 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
16 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
(3 pages)
4 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
(3 pages)
4 June 2015Registered office address changed from Flat 1 159 Heath Road Twickenham TW1 4BH England to 144 Heath Road Twickenham TW1 4BN on 4 June 2015 (1 page)
4 June 2015Registered office address changed from Flat 1 159 Heath Road Twickenham TW1 4BH England to 144 Heath Road Twickenham TW1 4BN on 4 June 2015 (1 page)
4 June 2015Registered office address changed from Flat 1 159 Heath Road Twickenham TW1 4BH England to 144 Heath Road Twickenham TW1 4BN on 4 June 2015 (1 page)
4 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
(3 pages)
18 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 December 2014Registered office address changed from 144 Heath Road Twickenham Middlesex TW1 4BN to Flat 1 159 Heath Road Twickenham TW1 4BH on 23 December 2014 (1 page)
23 December 2014Registered office address changed from 144 Heath Road Twickenham Middlesex TW1 4BN to Flat 1 159 Heath Road Twickenham TW1 4BH on 23 December 2014 (1 page)
23 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
(3 pages)
23 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
(3 pages)
23 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
(3 pages)
22 October 2013Termination of appointment of Ingrid Cane as a director (1 page)
22 October 2013Termination of appointment of Ingrid Cane as a director (1 page)
9 September 2013Registered office address changed from Flat 1 159 Heath Road Twickenham TW1 4BH England on 9 September 2013 (1 page)
9 September 2013Registered office address changed from Flat 1 159 Heath Road Twickenham TW1 4BH England on 9 September 2013 (1 page)
9 September 2013Registered office address changed from Flat 1 159 Heath Road Twickenham TW1 4BH England on 9 September 2013 (1 page)
4 July 2013Registered office address changed from 159 Flat 1 159 Heath Road TW1 4BH TW1 4BH United Kingdom on 4 July 2013 (1 page)
4 July 2013Registered office address changed from 159 Flat 1 159 Heath Road TW1 4BH TW1 4BH United Kingdom on 4 July 2013 (1 page)
4 July 2013Registered office address changed from 159 Flat 1 159 Heath Road TW1 4BH TW1 4BH United Kingdom on 4 July 2013 (1 page)
9 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)