| Company Name | MAZ Mez Ltd |
|---|---|
| Directors | Irene Maria Rodriguez Gonzalez and Fadi Georges Kesserwany |
| Company Status | Active |
| Company Number | 08879427 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2014(10 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Irene Maria Rodriguez Gonzalez |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 37 Chessington Business Centre Cox Lane Chessington KT9 1SD |
| Director Name | Mr Fadi Georges Kesserwany |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Woodstock Grove Shepherds Bush London W12 8LE |
Location
| Registered Address | Suite 37 Chessington Business Centre Cox Lane Chessington KT9 1SD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Fadi Georges Kesserwany 50.00% Ordinary |
|---|---|
| 50 at £1 | Irene Gonzalez 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£185,695 |
| Cash | £7,780 |
| Current Liabilities | £176,360 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Charges
| 23 April 2014 | Delivered on: 7 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 39 bridge road east molesey surrey t/no SY818439. Outstanding |
|---|---|
| 17 March 2014 | Delivered on: 18 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
|---|---|
| 12 September 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 13 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 12 May 2017 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2016 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 16 September 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 11 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 7 May 2014 | Registration of charge 088794270002 (10 pages) |
| 18 March 2014 | Registration of charge 088794270001 (8 pages) |
| 11 February 2014 | Director's details changed for Mrs Irene Maria Rodriguez Gonzalez on 10 February 2014 (2 pages) |
| 6 February 2014 | Appointment of Mrs Irene Maria Rodriguez Gonzalez as a director (2 pages) |
| 6 February 2014 | Incorporation Statement of capital on 2014-02-06
|