MESL HOLDINGS LIMITED

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Company Documents

DateDescription
16/04/2416 April 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 First Gazette notice for voluntary strike-off

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30/01/2430 January 2024 First Gazette notice for voluntary strike-off

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25/01/2425 January 2024 Voluntary strike-off action has been suspended

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25/01/2425 January 2024 Voluntary strike-off action has been suspended

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19/01/2419 January 2024 Application to strike the company off the register

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18/01/2418 January 2024 Registered office address changed from 21C Annandale Road Chiswick London W4 2HE England to Enterprise House First Floor 2 the Crest London NW4 2HN on 2024-01-18

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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23/09/2323 September 2023 Compulsory strike-off action has been suspended

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23/09/2323 September 2023 Compulsory strike-off action has been suspended

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03/05/233 May 2023 Confirmation statement made on 2023-03-12 with updates

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31/03/2331 March 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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31/03/2331 March 2023 Director's details changed for Shlomo Shani on 2023-03-12

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15/12/2115 December 2021 Unaudited abridged accounts made up to 2021-03-31

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15/10/2115 October 2021 Director's details changed

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 31/03/20 UNAUDITED ABRIDGED

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24/03/2124 March 2021 PREVEXT FROM 28/03/2020 TO 31/03/2020

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12/03/2112 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 061509290001

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22/10/2022 October 2020 REGISTERED OFFICE CHANGED ON 22/10/2020 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU

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06/10/206 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KFIR YIZHAQ ATIAS / 16/08/2020

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02/09/202 September 2020 APPOINTMENT TERMINATED, DIRECTOR KFIR ATIAS

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KFIR YIZHAQ ATIAS / 12/09/2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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08/11/188 November 2018 31/03/18 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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03/11/173 November 2017 31/03/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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10/05/1710 May 2017 16/01/17 STATEMENT OF CAPITAL GBP 300

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 March 2014

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18/03/1518 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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21/12/1421 December 2014 PREVSHO FROM 29/03/2014 TO 28/03/2014

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / KFIR ATIAS / 16/12/2013

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12/03/1412 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/04/1324 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/03/1319 March 2013 PREVSHO FROM 30/03/2012 TO 29/03/2012

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20/12/1220 December 2012 PREVSHO FROM 31/03/2012 TO 30/03/2012

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANKEL

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03/04/123 April 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL FRANKL

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12/03/1212 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/10/0928 October 2009 APPOINTMENT TERMINATED, SECRETARY BELLSTAR ASSOCIATES LIMITED

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 2 DEVONSHIRE PLACE LONDON W1G 6HJ

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11/08/0911 August 2009 DISS40 (DISS40(SOAD))

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10/08/0910 August 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANKEL / 11/03/2009

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05/08/095 August 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FRANKL / 11/03/2009

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03/08/093 August 2009 APPOINTMENT TERMINATED DIRECTOR RONEN SAHAR

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07/07/097 July 2009 FIRST GAZETTE

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/01/095 January 2009 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU

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13/05/0813 May 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 2 DEVONSHIRE PLACE LONDON W1G 6HJ

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17/10/0717 October 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 727 - 729 HIGH ROAD LONDON N12 0BJ

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12/10/0712 October 2007 NEW DIRECTOR APPOINTED

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12/10/0712 October 2007 NEW SECRETARY APPOINTED

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12/10/0712 October 2007 NEW DIRECTOR APPOINTED

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12/10/0712 October 2007 NEW DIRECTOR APPOINTED

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03/10/073 October 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: SUITE 2 313 REGENTS PARK ROAD LONDON N3 1DP

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13/04/0713 April 2007 DIRECTOR RESIGNED

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26/03/0726 March 2007 NEW DIRECTOR APPOINTED

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26/03/0726 March 2007 NEW DIRECTOR APPOINTED

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26/03/0726 March 2007 NEW SECRETARY APPOINTED

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26/03/0726 March 2007 NEW DIRECTOR APPOINTED

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24/03/0724 March 2007 DIRECTOR RESIGNED

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24/03/0724 March 2007 SECRETARY RESIGNED

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12/03/0712 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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