Dissolved
Dissolved 2016-05-17
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Company Information for MENDOZA INVESTMENTS LIMITED
GLASGOW, SCOTLAND, G77,
|
Company Registration Number
 SC431839 Private Limited Company
Dissolved 2016-05-17 |
Company Overview
About Mendoza Investments Ltd
MENDOZA INVESTMENTS LIMITED was founded on 2012-09-04 and had its registered office in Glasgow. The company was dissolved on the 2016-05-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MENDOZA INVESTMENTS LIMITED | |
| Legal Registered Office | |
| GLASGOW SCOTLAND | |
Filing Information
| Company Number | SC431839 | |
|---|---|---|
| Date formed | 2012-09-04 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2016-05-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-15 09:55:06 |
| Companies House |
|
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Companies with same name MENDOZA INVESTMENTS LIMITED
The following companies were found which have the same name as MENDOZA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MENDOZA INVESTMENTS, LLC | 90105 BADGER VIEW DR KENNEWICK WA 993387381 | Active | Company formed on the 2012-08-09 |
|
MENDOZA INVESTMENTS, INC | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Permanently Revoked | Company formed on the 2007-03-05 |
| MENDOZA INVESTMENTS LLC | 3942 194TH LANE GOLDEN BEACH FL 33160 | Inactive | Company formed on the 2014-12-04 | |
| MENDOZA INVESTMENTS, INC. | 941 BLACKWOOD ST ALTAMONTE SPRINGS FL 32701 | Inactive | Company formed on the 2002-01-24 | |
|
MENDOZA INVESTMENTS, LLC | 2298 SIR AMANT DR LEWISVILLE TX 75056 | Active | Company formed on the 2007-06-27 |
|
MENDOZA INVESTMENTS LLC | Delaware | Unknown | |
| MENDOZA INVESTMENTS LIMITED | Treviot House 186-192 High Road Ilford ESSEX IG1 1LR | Active - Proposal to Strike off | Company formed on the 2019-01-23 | |
|
Mendoza Investments LLC | 305 Old Dairy Lane Steamboat Springs CO 80487 | Good Standing | Company formed on the 2019-03-14 |
|
Mendoza Investments LLC | Maryland | Unknown | |
| MENDOZA INVESTMENTS, LLC | 5847 SANDBIRCH WAY LAKE WORTH FL 33463 | Active | Company formed on the 2021-01-13 |
Company Officers of MENDOZA INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMIT ARORA |
||
DEEPAK BALI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AIREY INVESTMENTS LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Dissolved 2015-12-22 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM THE KELVIN PARTNERSHIP 505 GREAT WESTERN ROAD GLASGOW G12 8HN | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/09/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 28 CHEAPSIDE STREET GLASGOW G3 8BH UNITED KINGDOM | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR AMIT ARORA | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to MENDOZA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-29 |
| Proposal to Strike Off | 2014-01-03 |
Fines / Sanctions
No fines or sanctions have been issued against MENDOZA INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MENDOZA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MENDOZA INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of MENDOZA INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MENDOZA INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for MENDOZA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70221 - Financial management) as MENDOZA INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MENDOZA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MENDOZA INVESTMENTS LIMITED | Event Date | 2014-08-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MENDOZA INVESTMENTS LIMITED | Event Date | 2014-01-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENDOZA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MENDOZA INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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