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MEXICOBLADE LIMITED
Company is dissolved
General Information
NAME
MEXICOBLADE LIMITED
COMPANY NUMBER
03726264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/03/1999
(25 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2015
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1M 4NA
29 St. John's Lane
London
EC1M 4NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Credit Risk Overview
Want to learn more about MEXICOBLADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEXICOBLADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEXICOBLADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
EXEL SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 539 Past: 218 |
View Report |
04/03/1999 - 09/03/1999 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Richard Joseph Fitzgerald Martin Director: 09/03/1999 - 01/04/1999 (0 months) Secretary: 09/03/1999 - 01/04/1999 (0 months) Born in Sep 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 35 |
View Report |
Born in Jan 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 50 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 23/05/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 09/05/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 09/05/2024 | Event: New Board Member Marco Alessandro Pierleoni (913364943) Appointed |
Date: 18/01/2024 | Event: New Board Member Stuart Dudley Trood (913848604) Appointed |
Date: 27/11/2023 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 24/08/2023 | Event: New Board Member Marco Alessandro Pierleoni (913364943) Appointed |
Date: 07/07/2023 | Event: New Board Member Stuart Dudley Trood (913848604) Appointed |
Date: 08/06/2023 | Event: New Board Member Stuart Dudley Trood (913848604) Appointed |
Date: 08/06/2023 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 18/05/2023 | Event: New Board Member Stuart Dudley Trood (913848604) Appointed |
Date: 24/04/2023 | Event: New Board Member Stuart Dudley Trood (913848604) Appointed |
Date: 24/04/2023 | Event: New Board Member Andrea Lattimore (919007414) Appointed |
Date: 24/04/2023 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 13/04/2023 | Event: New Board Member Stuart Dudley Trood (913848604) Appointed |
Date: 12/04/2023 | Event: New Board Member Stuart Dudley Trood (913848604) Appointed |
Date: 26/08/2015 | Event: EXEL SECRETARIAL SERVICES LIMITED (918458189) has left the board |
Date: 26/08/2015 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 25/03/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 14/08/2014 | Event: New Board Member Andrea Lattimore (919007414) Appointed |
Date: 16/05/2014 | Event: New Annual Return filed |
Date: 29/01/2014 | Event: William Grant Duncan (907595644) has left the board |
Date: 29/01/2014 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (918458189) Appointed |
Date: 09/01/2014 | Event: Change in Reg. Office |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 17/04/2013 | Event: New Annual Return filed |
Date: 16/04/2013 | Event: Change in Reg. Office |
Date: 27/09/2012 | Event: Change in Reg. Office |
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