Company NameMezziko Limited
Company StatusDissolved
Company NumberSC402733
CategoryPrivate Limited Company
Incorporation Date30 June 2011(12 years, 9 months ago)
Dissolution Date2 May 2017 (6 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Sam Luong Tran
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2011(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address17(1/2) Dudhope Street
Dundee
DD1 1JT
Scotland
Director NameMr Stephen David Hemmings
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB

Location

Registered Address9 Ainlsie Place
Edinburgh
Midlothian
EH3 6AT
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Sam Luong Tran
100.00%
Ordinary

Financials

Year2014
Net Worth-£15,572
Cash£9,392
Current Liabilities£31,325

Accounts

Latest Accounts23 October 2016 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End23 October

Filing History

2 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017First Gazette notice for voluntary strike-off (1 page)
14 February 2017First Gazette notice for voluntary strike-off (1 page)
3 February 2017Application to strike the company off the register (3 pages)
3 February 2017Application to strike the company off the register (3 pages)
22 December 2016Total exemption small company accounts made up to 23 October 2016 (9 pages)
22 December 2016Previous accounting period extended from 30 June 2016 to 23 October 2016 (1 page)
22 December 2016Total exemption small company accounts made up to 23 October 2016 (9 pages)
22 December 2016Previous accounting period extended from 30 June 2016 to 23 October 2016 (1 page)
12 July 2016Confirmation statement made on 30 June 2016 with updates (4 pages)
12 July 2016Confirmation statement made on 30 June 2016 with updates (4 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (9 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (9 pages)
16 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
(3 pages)
16 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
(3 pages)
5 February 2015Total exemption small company accounts made up to 30 June 2014 (9 pages)
5 February 2015Total exemption small company accounts made up to 30 June 2014 (9 pages)
7 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(3 pages)
7 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(3 pages)
15 November 2013Total exemption small company accounts made up to 30 June 2013 (8 pages)
15 November 2013Total exemption small company accounts made up to 30 June 2013 (8 pages)
24 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
24 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
8 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
8 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
26 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
26 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
19 July 2011Appointment of Mr Sam Luong Tran as a director (2 pages)
19 July 2011Appointment of Mr Sam Luong Tran as a director (2 pages)
30 June 2011Termination of appointment of Stephen Hemmings as a director (1 page)
30 June 2011Incorporation (28 pages)
30 June 2011Incorporation (28 pages)
30 June 2011Termination of appointment of Stephen Hemmings as a director (1 page)