MXI MANAGEMENT LIMITED
Overview
Company Name | MXI MANAGEMENT LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03765730 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MXI MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MXI MANAGEMENT LIMITED located?
Registered Office Address | 19th Floor, 10 Upper Bank Street E14 5NP London |
---|---|
Undeliverable Registered Office Address | No |
What were the previous names of MXI MANAGEMENT LIMITED?
Company Name | From | Until |
---|---|---|
NOWFORCE LIMITED | May 07, 1999 | May 07, 1999 |
What are the latest accounts for MXI MANAGEMENT LIMITED?
Last Accounts | |
---|---|
Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MXI MANAGEMENT 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 | ||||||||||
Appointment of John Mclaren as a secretary on Sep 27, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Kenneth Meadon as a director on Sep 27, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Adrian John Lewis as a secretary on Jun 30, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to May 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Adrian John Lewis on May 01, 2015 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MXI MANAGEMENT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
MCLAREN, John | Secretary | Upper Bank Street E14 5NP London 19th Floor, 10 | 264542860001 | |||||||
BERIC, John | Director | Upper Bank Street E14 5NP London 19th Floor, 10 | England | British | Manager | 155121480001 | ||||
LEWIS, Adrian John | Secretary | John Islip Street SW1P 4EA London 6 Leighton House London United Kingdom | British | 66265180002 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
FLETCHER, Richard J | Director | 35a Cottenham Park Road SW20 0SB London | British | Executive | 76990910002 | |||||
MEADON, David Kenneth | Director | Upper Bank Street E14 5NP London 19th Floor, 10 | England | British | Group Head, Chip Solutions And Engineering, | 155121450001 | ||||
MOY, Kenneth | Director | 5 Janson Court Westport Ct 06680 Connecticut United States | Usa | United States | Mastercard Vice President | 128523950001 | ||||
NETTELTON, John Marcus | Director | 18 Crondace Road SW6 4BB London | British | Lawyer | 64929370001 | |||||
POTTS, Christopher Graeme, Dr | Director | 1 Holmead Road SW6 2JE London | England | British | Banking Exec | 151458460001 | ||||
TEE, Fiona | Director | Long Warren Coombe End KT2 7DQ Kingston Upon Thames Surrey | United Kingdom | British | Finance Officer | 66385440005 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MXI MANAGEMENT LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Mondex International Limited | Apr 06, 2016 | Upper Bank Street E14 5NP London 19th Floor, 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
|
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