MIXDEAL LIMITED
Overview
| Company Name | MIXDEAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01857357 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIXDEAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MIXDEAL LIMITED located?
| Registered Office Address | Finsgate 5-7 Cranwood Street EC1V 9EE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIXDEAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for MIXDEAL LIMITED?
| Annual Return |
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|---|
What are the latest filings for MIXDEAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Oct 28, 2014 to Oct 27, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2012 | 11 pages | AA | ||||||||||
Director's details changed for Mr Warren Peter Miro on Jan 14, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Victoria Marion Miro on Jan 14, 2013 | 2 pages | CH03 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * Quadrant House Floor 6 4 Thomas More Square London E1W 1YW* on Dec 11, 2012 | 1 pages | AD01 | ||||||||||
Miscellaneous Sect 519 aud | 1 pages | MISC | ||||||||||
Previous accounting period shortened from Oct 29, 2011 to Oct 28, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Oct 29, 2010 | 6 pages | AA | ||||||||||
Secretary's details changed for Victoria Marion Miro on Jun 01, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Warren Peter Miro on Jun 01, 2011 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Oct 30, 2010 to Oct 29, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Oct 30, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Warren Peter Miro on Aug 11, 2009 | 1 pages | CH01 | ||||||||||
Who are the officers of MIXDEAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIRO, Victoria Marion | Secretary | Crystal Wharf 36 Graham Street N1 8GH London Flat 12 United Kingdom | British | 10690550003 | ||||||
| MIRO, Warren Peter | Director | Crystal Wharf 36 Graham Street N1 8GH London Flat 12 United Kingdom | United Kingdom | British | 10690560005 | |||||
| MIRO, Warren Peter | Secretary | 10 Prince Arthur Road Hampstead NW3 6AU London | British | 10690560001 | ||||||
| BELL, John Roger | Director | Downview Mill Lane High Salvington BN13 3DE Worthing West Sussex | British | 13199850001 |
Does MIXDEAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Feb 23, 1993 Delivered On Feb 26, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 13, 1984 Delivered On Dec 21, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The undertaking and all property and assets present and future including goodwill uncalled capital fixtures fixed plant and machinery (including trade fixtures). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0