About

Registered Number: 06918415
Date of Incorporation: 28/05/2009 (15 years and 11 months ago)
Company Status: Active
Registered Address: Springhaven, 1a Barnfield Close, Hastings, East Sussex, TN34 1TS,

 

Founded in 2009, The Meze Bexleyheath Ltd has its registered office in East Sussex, it's status is listed as "Active". There are 4 directors listed as Modeste, Lyndon Richard, Burton, Adam Peter, Collins, Bobby Leslie, Collins, Robert Ian for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MODESTE, Lyndon Richard 01 June 2015 - 1
BURTON, Adam Peter 01 June 2015 05 February 2019 1
COLLINS, Bobby Leslie 28 May 2009 08 December 2014 1
COLLINS, Robert Ian 04 November 2009 07 October 2011 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 13 August 2019
CS01 - N/A 13 February 2019
TM01 - Termination of appointment of director 07 February 2019
MR01 - N/A 26 June 2018
AA01 - Change of accounting reference date 28 July 2017
CS01 - N/A 26 July 2017
PSC02 - N/A 26 July 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 11 July 2016
SH06 - Notice of cancellation of shares 22 March 2016
AA - Annual Accounts 16 March 2016
SH01 - Return of Allotment of shares 18 January 2016
AD01 - Change of registered office address 18 January 2016
CH01 - Change of particulars for director 18 January 2016
CH01 - Change of particulars for director 18 January 2016
CH01 - Change of particulars for director 18 January 2016
CERTNM - Change of name certificate 06 January 2016
CONNOT - N/A 06 January 2016
AD01 - Change of registered office address 26 June 2015
AR01 - Annual Return 24 June 2015
TM01 - Termination of appointment of director 24 June 2015
TM01 - Termination of appointment of director 09 June 2015
TM01 - Termination of appointment of director 09 June 2015
AD01 - Change of registered office address 09 June 2015
AP01 - Appointment of director 09 June 2015
AP01 - Appointment of director 09 June 2015
AP01 - Appointment of director 09 June 2015
AD01 - Change of registered office address 05 March 2015
AA - Annual Accounts 26 February 2015
AD01 - Change of registered office address 09 January 2015
AP01 - Appointment of director 08 January 2015
AD01 - Change of registered office address 05 January 2015
TM01 - Termination of appointment of director 02 January 2015
AP01 - Appointment of director 29 December 2014
TM02 - Termination of appointment of secretary 29 December 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 27 February 2014
TM01 - Termination of appointment of director 08 July 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 28 May 2013
AA01 - Change of accounting reference date 28 February 2013
AP01 - Appointment of director 09 August 2012
AR01 - Annual Return 28 May 2012
TM01 - Termination of appointment of director 21 March 2012
AA - Annual Accounts 28 February 2012
AD01 - Change of registered office address 09 December 2011
AR01 - Annual Return 14 June 2011
DISS40 - Notice of striking-off action discontinued 04 June 2011
AA - Annual Accounts 02 June 2011
GAZ1 - First notification of strike-off action in London Gazette 31 May 2011
AR01 - Annual Return 16 June 2010
TM01 - Termination of appointment of director 09 November 2009
AP01 - Appointment of director 09 November 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 June 2009
287 - Change in situation or address of Registered Office 09 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
NEWINC - New incorporation documents 28 May 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 June 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.