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Mears Incorporated Capital Limited

Mears Incorporated Capital Limited was officially closed on 2023-08-15. Mears Incorporated Capital was a private limited company that could have been found at 50 Fenchurch Street, London, EC3M 3JY. Its full net worth was valued to be roughly 0 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (formed on 1994-10-14) was run by 1 director and 1 secretary.
Director Antony B. who was appointed on 31 October 1994.
Among the secretaries, we can name: Antony B. appointed on 09 June 2003.

The company was categorised as "non-life insurance" (65120). According to the CH records, there was a name alteration on 1994-11-11, their previous name was Worldmist Public Company. The latest confirmation statement was filed on 2022-10-11 and last time the accounts were filed was on 31 December 2022. 2015-10-14 is the date of the last annual return.

Mears Incorporated Capital Limited Address / Contact

Office Address 50 Fenchurch Street
Office Address2 London
Town
Post code EC3M 3JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02979337
Date of Incorporation Fri, 14th Oct 1994
Date of Dissolution Tue, 15th Aug 2023
Industry Non-life insurance
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 25th Oct 2023
Last confirmation statement dated Tue, 11th Oct 2022

Company staff

Antony B.

Position: Secretary

Appointed: 09 June 2003

Antony B.

Position: Director

Appointed: 31 October 1994

Richard G.

Position: Secretary

Appointed: 20 June 2002

Resigned: 09 June 2003

Richard D.

Position: Secretary

Appointed: 19 February 1999

Resigned: 14 June 2002

Andrew W.

Position: Director

Appointed: 31 October 1994

Resigned: 08 February 2021

Alec P.

Position: Director

Appointed: 31 October 1994

Resigned: 25 April 2001

Richard M.

Position: Director

Appointed: 14 October 1994

Resigned: 23 June 2007

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 1994

Resigned: 31 October 1994

Luciene James Limited

Position: Corporate Secretary

Appointed: 14 October 1994

Resigned: 14 October 1994

Gaskell J.

Position: Director

Appointed: 14 October 1994

Resigned: 14 March 2000

Gaskell J.

Position: Secretary

Appointed: 14 October 1994

Resigned: 19 February 1999

Luciene James Limited

Position: Nominee Director

Appointed: 14 October 1994

Resigned: 14 October 1994

Company previous names

Worldmist Public Company November 11, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets79797979797979
Net Assets Liabilities79797979797979
Other
Net Current Assets Liabilities79797979797979
Total Assets Less Current Liabilities79797979797979

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Reregistration Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 8th, February 2023 		Free Download (3 pages)

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