| Company Name | Mexacall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08442975 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2013(11 years, 1 month ago) |
| Dissolution Date | 22 August 2023 (8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Simon Abner Lopian |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2013(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 22 August 2023) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 36 Singleton Road Salford M7 4LN |
| Secretary Name | Mrs Pearl Lopian |
|---|---|
| Status | Closed |
| Appointed | 25 November 2014(1 year, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 22 August 2023) |
| Role | Company Director |
| Correspondence Address | 36 Singleton Road Salford M7 4LN |
| Director Name | Mr Jonathan Elia Lopian |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2014(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 22 August 2023) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 36 Singleton Road Salford M7 4LN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 36 Singleton Road Salford M7 4LN |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Kersal |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 9 at £1 | Pearl Lopian 9.00% Ordinary B |
|---|---|
| 8 at £1 | Amelie Klein 8.00% Ordinary F |
| 8 at £1 | Evie Klein 8.00% Ordinary E |
| 8 at £1 | Harry Savitz 8.00% Ordinary G |
| 8 at £1 | Jack Klein 8.00% Ordinary D |
| 8 at £1 | Sophia Klein 8.00% Ordinary C |
| 51 at £1 | Simon Lopian 51.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,639 |
| Cash | £70,803 |
| Current Liabilities | £16,164 |
Accounts
| Latest Accounts | 30 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Filing History
| 2 October 2017 | Micro company accounts made up to 30 March 2017 (3 pages) |
|---|---|
| 20 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2017 | Registered office address changed from 1 Holden Road Salford M7 4NL to 20 st. Marys Parsonage Manchester M3 2LG on 19 June 2017 (1 page) |
| 19 June 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2016 | Total exemption small company accounts made up to 30 March 2016 (3 pages) |
| 29 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 2 December 2015 | Total exemption small company accounts made up to 30 March 2015 (5 pages) |
| 17 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 9 February 2015 | Total exemption small company accounts made up to 30 March 2014 (7 pages) |
| 31 December 2014 | Appointment of Mr Jonathan Elia Lopian as a director on 31 December 2014 (2 pages) |
| 8 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 25 November 2014 | Appointment of Mrs Pearl Lopian as a secretary on 25 November 2014 (2 pages) |
| 1 May 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 24 July 2013 | Statement of capital following an allotment of shares on 3 May 2013
|
| 24 July 2013 | Statement of capital following an allotment of shares on 3 May 2013
|
| 24 July 2013 | Appointment of Mr Simon Abner Lopian as a director (3 pages) |
| 16 May 2013 | Change of share class name or designation (2 pages) |
| 16 May 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 16 May 2013 | Resolutions
|
| 3 May 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 May 2013 (1 page) |
| 13 March 2013 | Incorporation (37 pages) |