M.M.X. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameM.M.X. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03385704
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M.M.X. LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is M.M.X. LIMITED located?

    Registered Office Address
    48 Sanville Gardens
    Stanstead Abbotts
    SG12 8GA Ware
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.M.X. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for M.M.X. LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for M.M.X. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Jun 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Robert Ian Willson on Aug 01, 2013

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Jun 12, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    9 pagesAA

    Annual return made up to Jun 12, 2012 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jun 12, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Jun 12, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for David Noel Willson on Jan 12, 2010

    1 pagesCH03

    Director's details changed for Robert Ian Willson on Jan 01, 2010

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    11 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of M.M.X. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLSON, David Noel
    Sanville Gardens
    Stanstead Abbotts
    SG12 8GA Ware
    48
    Hertfordshire
    Secretary
    Sanville Gardens
    Stanstead Abbotts
    SG12 8GA Ware
    48
    Hertfordshire
    British82623820001
    WILLSON, Robert Ian
    Sanville Gardens
    Stanstead Abbotts
    SG12 8GA Ware
    48
    Hertfordshire
    Director
    Sanville Gardens
    Stanstead Abbotts
    SG12 8GA Ware
    48
    Hertfordshire
    EnglandBritish120827800002
    HAMILL, Jacqueline
    64 Ashford Road
    SN1 3NS Swindon
    Wiltshire
    Secretary
    64 Ashford Road
    SN1 3NS Swindon
    Wiltshire
    British53455930001
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004340001
    SCHWARZ, Erica
    6 Ewingston Mill Steading
    EH36 5PE Humbie
    East Lothian
    Director
    6 Ewingston Mill Steading
    EH36 5PE Humbie
    East Lothian
    British113031570001
    WILLSON, Robert Ian
    64 Barntongate Drive
    EH4 8BY Edinburgh
    Director
    64 Barntongate Drive
    EH4 8BY Edinburgh
    British53456010002
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004330001

    Does M.M.X. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 30, 1999
    Delivered On Feb 03, 2007
    Outstanding
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    2 hampshire close ramleaze swindon. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC T/a the Woolwich PLC
    Transactions
    • Feb 03, 2007Registration of a charge (395)

    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