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Mexfield Consultants Limited

Mexfield Consultants Limited is a dissolved company incorporated on 4 October 2004 with the registered office located in London, Greater London. Mexfield Consultants Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 4 July 2017 (8 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05249082
Private limited company
Age
21 years
Incorporated 4 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
69 Mexfield Road
London
SW15 2RG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Kevin Rupert Heath
Director • It • British • Lives in UK • Born in Jan 1973
Mrs Denise Caroline Margot Heath
PSC • German • Lives in UK • Born in Mar 1970
Mr Kevin Rupert Heath
PSC • British • Lives in UK • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Triple Fruited Ltd
Kevin Rupert Heath is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Oct 2015
For period 31 Oct ⟶ 31 Oct 2015
Traded for 12 months
Cash in Bank
£47.01K
Increased by £6.27K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.03K
Decreased by £768 (-1%)
Total Liabilities
-£25.66K
Increased by £9.51K (+59%)
Net Assets
£29.37K
Decreased by £10.28K (-26%)
Debt Ratio (%)
47%
Increased by 17.68% (+61%)
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 4 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 18 Apr 2017
Application To Strike Off
8 Years Ago on 10 Apr 2017
Confirmation Submitted
9 Years Ago on 18 Oct 2016
Small Accounts Submitted
9 Years Ago on 31 Dec 2015
Confirmation Submitted
10 Years Ago on 19 Oct 2015
Small Accounts Submitted
10 Years Ago on 31 Mar 2015
Confirmation Submitted
10 Years Ago on 13 Mar 2015
Kevin Heath Details Changed
11 Years Ago on 4 Oct 2014
Silvermace Secretarial Limited Details Changed
11 Years Ago on 4 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 18 Apr 2017
Application to strike the company off the register
Submitted on 10 Apr 2017
Confirmation statement made on 4 October 2016 with updates
Submitted on 18 Oct 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 31 Dec 2015
Annual return made up to 4 October 2015 with full list of shareholders
Submitted on 19 Oct 2015
Total exemption small company accounts made up to 31 October 2014
Submitted on 31 Mar 2015
Annual return made up to 31 October 2014 with full list of shareholders
Submitted on 13 Mar 2015
Annual return made up to 4 October 2014 with full list of shareholders
Submitted on 4 Dec 2014
Secretary's details changed for Silvermace Secretarial Limited on 4 October 2014
Submitted on 4 Dec 2014
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Repayment History
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