Mezqual Limited in 20 Farringdon Street LONDON

Mezqual Limited LONDON

Mezqual started in year 2014 as Private Limited Company with registration number 08841874. The Mezqual company has been functioning successfully for ten years now and its status is converted / closed. The firm's office is based in London at C/o Tmf Group 8th Floor. Postal code: EC4A 4AB.

Mezqual Limited Address / Contact

Office Address	C/o Tmf Group 8th Floor
Office Address2	20 Farringdon Street
Town	London
Post code	EC4A 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08841874
Date of Incorporation	Mon, 13th Jan 2014
Date of Dissolution	Mon, 8th Feb 2021
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	7 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Wed, 3rd Mar 2021
Last confirmation statement dated	Mon, 20th Jan 2020

Company staff

Nita S.

Position: Director

Appointed: 31 March 2020

Maria A.

Position: Director

Appointed: 13 January 2014

Juan A.

Position: Director

Appointed: 13 January 2014

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 13 January 2014

Marta A.

Position: Director

Appointed: 13 January 2014

Pablo A.

Position: Director

Appointed: 13 January 2014

Emilio A.

Position: Director

Appointed: 13 January 2014

Stephen N.

Position: Director

Appointed: 05 October 2018

Resigned: 31 March 2020

Susan L.

Position: Director

Appointed: 01 June 2016

Resigned: 25 September 2018

Michael A.

Position: Director

Appointed: 13 January 2014

Resigned: 31 May 2016

Roy A.

Position: Director

Appointed: 13 January 2014

Resigned: 31 December 2016

Company filings

Filing category

Type		Category	Free download
MISC	Notification from overseas registry of completion of merger filed on: 8th, February 2021	miscellaneous	Free Download (2 pages)

Type		Category	Free download
MISC	Notification from overseas registry of completion of merger filed on: 8th, February 2021	miscellaneous	Free Download (2 pages)
MISC	Confirmation of transfer of assets and liabilities filed on: 8th, February 2021	miscellaneous	Free Download (1 page)
MISC	Shareholder meeting approving the merger filed on: 13th, November 2020	miscellaneous	Free Download (1 page)
MISC	CB01 - notice of a cross border merger filed on: 30th, July 2020	miscellaneous	Free Download (63 pages)
AA01	Accounting period extended to 2020/06/30. Originally it was 2019/12/31 filed on: 15th, June 2020	accounts	Free Download (3 pages)
AP01	New director appointment on 2020/03/31. filed on: 16th, April 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/31. filed on: 2nd, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/31 filed on: 2nd, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/20 filed on: 30th, January 2020	confirmation statement	Free Download (3 pages)
CH01	On 2019/08/05 director's details were changed filed on: 17th, January 2020	officers	Free Download (2 pages)
CH01	On 2019/08/05 director's details were changed filed on: 17th, January 2020	officers	Free Download (2 pages)
CH01	On 2019/08/05 director's details were changed filed on: 17th, January 2020	officers	Free Download (2 pages)
CH01	On 2019/08/05 director's details were changed filed on: 17th, January 2020	officers	Free Download (2 pages)
CH01	On 2019/08/05 director's details were changed filed on: 17th, January 2020	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 24th, October 2019	accounts	Free Download (51 pages)
AD01	Change of registered address from 5th Floor 6 st Andrew Street London EC4A 3AE England on 2019/09/11 to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB filed on: 11th, September 2019	address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 5th Floor 6 st Andrew Street London EC4A 3AE filed on: 9th, August 2019	address	Free Download (1 page)
CH04	Secretary's details were changed on 2019/08/05 filed on: 8th, August 2019	officers	Free Download (1 page)
CH01	On 2019/08/05 director's details were changed filed on: 5th, August 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/01/20 filed on: 25th, January 2019	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2018/10/05. filed on: 14th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/25 filed on: 15th, October 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (55 pages)
AD01	Change of registered address from 9-10 Staple Inn 2nd Floor London WC1V 7QH United Kingdom on 2018/04/17 to 5th Floor 6 st Andrew Street London EC4A 3AE filed on: 17th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/01/20 filed on: 25th, January 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (52 pages)
TM01	Director's appointment terminated on 2016/12/31 filed on: 29th, January 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/01/20 filed on: 20th, January 2017	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/12/31 filed on: 19th, January 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/13 filed on: 19th, January 2017	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 6th, January 2017	accounts	Free Download (79 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, December 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, December 2016	gazette	Free Download (1 page)
AP01	New director appointment on 2016/06/01. filed on: 9th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/05/31 filed on: 8th, June 2016	officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 5th Floor 6 st. Andrew Street London EC4A 3AE filed on: 10th, March 2016	address	Free Download (1 page)
AD01	Change of registered address from 5th Floor 6 st Andrew Street London EC4A 3AE on 2016/03/09 to 9-10 Staple Inn 2nd Floor London WC1V 7QH filed on: 9th, March 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/13 filed on: 9th, February 2016	annual return	Free Download (11 pages)
CH01	On 2015/10/01 director's details were changed filed on: 20th, October 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (3 pages)
SH01	5000.00 EUR is the capital in company's statement on 2015/05/11 filed on: 19th, May 2015	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/13 filed on: 11th, February 2015	annual return	Free Download (10 pages)
SH01	5.00 EUR is the capital in company's statement on 2015/02/11	capital
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/01/31. filed on: 20th, January 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, January 2014	incorporation	Free Download (58 pages)

Mezqual Limited LONDON

Mezqual Limited Address / Contact

Company Information / Profile

Company staff

Nita S.

Maria A.

Juan A.

Tmf Corporate Administration Services Limited

Marta A.

Pablo A.

Emilio A.

Stephen N.

Susan L.

Michael A.

Roy A.

Company filings

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