About

Registered Number: 06826027
Date of Incorporation: 20/02/2009 (15 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 21/05/2020 (3 years and 11 months ago)
Registered Address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

 

Based in London, Mexica Ventures Ltd was established in 2009, it's status at Companies House is "Dissolved". There is only one director listed for the organisation in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRIENTOS-VIVAS, Enrique 20 February 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 May 2020
LIQ14 - N/A 21 February 2020
AD01 - Change of registered office address 28 January 2019
RESOLUTIONS - N/A 23 January 2019
LIQ02 - N/A 23 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 23 January 2019
CS01 - N/A 20 April 2018
AA - Annual Accounts 09 March 2018
AA - Annual Accounts 21 August 2017
AA01 - Change of accounting reference date 20 June 2017
AA01 - Change of accounting reference date 20 March 2017
CS01 - N/A 03 March 2017
AD01 - Change of registered office address 05 June 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 24 March 2016
AA - Annual Accounts 24 August 2015
AA01 - Change of accounting reference date 22 June 2015
AA01 - Change of accounting reference date 25 March 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 04 June 2013
AA01 - Change of accounting reference date 04 March 2013
AR01 - Annual Return 27 February 2013
CH01 - Change of particulars for director 27 February 2013
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 27 March 2012
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AD01 - Change of registered office address 17 March 2010
AD01 - Change of registered office address 17 February 2010
AA01 - Change of accounting reference date 17 February 2010
395 - Particulars of a mortgage or charge 27 May 2009
NEWINC - New incorporation documents 20 February 2009

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 18 May 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.