MIXX CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMIXX CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09657588
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MIXX CONSULTING LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MIXX CONSULTING LTD located?

    Registered Office Address
    Flat 19, Portman Gate, 110 Lisson Grove
    NW1 6LS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIXX CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for MIXX CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 25, 2017 with no updates

    3 pagesCS01

    Notification of Meera Popat as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Barbara Kahan as a director on Jun 27, 2015

    1 pagesTM01

    Appointment of Mrs Meera Popat as a director on Jun 25, 2015

    2 pagesAP01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of MIXX CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POPAT, Meera
    Lisson Grove
    NW1 6LS London
    Flat 19
    England
    Director
    Lisson Grove
    NW1 6LS London
    Flat 19
    England
    EnglandBritishDirector198860810001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritishConsultant78286720001

    Who are the persons with significant control of MIXX CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Meera Popat
    Lisson Grove
    NW1 6LS London
    Flat 19, Portman Gate, 110
    United Kingdom
    Apr 06, 2016
    Lisson Grove
    NW1 6LS London
    Flat 19, Portman Gate, 110
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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