DOLMIX LIMITED

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DOLMIX LIMITED

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Key Data

Status

Dissolved

Company No.

02146542

Incorporation date

12/07/1987

Size

Dormant

Contacts

Registered address

Registered address

1st Floor 163 Eversholt Street, London, NW1 1BUCopy
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Latest events (Record since 12/07/1987)
dot icon10/04/2017
Final Gazette dissolved following liquidation
dot icon10/01/2017
Return of final meeting in a members' voluntary winding up
dot icon10/03/2016
Declaration of solvency
dot icon10/03/2016
Appointment of a voluntary liquidator
dot icon10/03/2016
Resolutions
dot icon21/02/2016
Statement by Directors
dot icon21/02/2016
Statement of capital on 2016-02-22
dot icon21/02/2016
Solvency Statement dated 22/02/16
dot icon21/02/2016
Resolutions
dot icon12/08/2015
Annual return made up to 2015-05-31 with full list of shareholders
dot icon11/08/2015
Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW
dot icon11/08/2015
Register inspection address has been changed to 5 New Street Square London EC4A 3TW
dot icon10/03/2015
Accounts for a dormant company made up to 2014-06-01
dot icon11/08/2014
Termination of appointment of Mohan Mansigani as a secretary on 2014-07-31
dot icon11/08/2014
Termination of appointment of Mohan Mansigani as a director on 2014-07-31
dot icon15/07/2014
Appointment of Mr Timothy John Doubleday as a director on 2014-07-04
dot icon18/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
dot icon28/05/2014
Director's details changed for Mr Steven Richards on 2014-05-22
dot icon12/05/2014
Termination of appointment of John Derkach as a director
dot icon12/05/2014
Appointment of Steven Richards as a director
dot icon01/04/2014
Director's details changed for Mohan Mansigani on 2013-11-07
dot icon01/04/2014
Secretary's details changed for Mohan Mansigani on 2013-11-07
dot icon16/02/2014
Accounts for a dormant company made up to 2013-06-02
dot icon20/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
dot icon11/10/2012
Accounts for a dormant company made up to 2012-05-27
dot icon06/08/2012
Appointment of John Derkach as a director
dot icon06/08/2012
Termination of appointment of Graham Turner as a director
dot icon06/08/2012
Termination of appointment of James Parsons as a director
dot icon17/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
dot icon02/02/2012
Accounts for a dormant company made up to 2011-05-29
dot icon16/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon08/12/2010
Director's details changed for Graham Turner on 2010-11-15
dot icon27/09/2010
Accounts for a dormant company made up to 2010-05-30
dot icon13/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon06/11/2009
Accounts for a dormant company made up to 2009-05-24
dot icon07/06/2009
Return made up to 31/05/09; full list of members
dot icon16/10/2008
Accounts for a dormant company made up to 2008-05-25
dot icon17/06/2008
Return made up to 31/05/08; full list of members
dot icon17/06/2008
Director's change of particulars / james parsons / 01/07/2007
dot icon25/09/2007
Accounts for a dormant company made up to 2007-05-27
dot icon25/06/2007
Return made up to 31/05/07; full list of members
dot icon29/08/2006
Accounts for a dormant company made up to 2006-05-28
dot icon03/08/2006
Return made up to 20/07/06; full list of members
dot icon04/01/2006
Return made up to 30/11/05; full list of members
dot icon13/10/2005
Accounts for a dormant company made up to 2005-05-29
dot icon28/01/2005
Director resigned
dot icon28/01/2005
New director appointed
dot icon28/01/2005
New secretary appointed;new director appointed
dot icon28/01/2005
Secretary resigned;director resigned
dot icon28/01/2005
New director appointed
dot icon09/12/2004
Return made up to 30/11/04; full list of members
dot icon23/08/2004
Accounts for a dormant company made up to 2004-05-30
dot icon18/03/2004
Accounts for a dormant company made up to 2003-06-01
dot icon13/12/2003
Return made up to 30/11/03; full list of members
dot icon02/01/2003
Return made up to 30/11/02; full list of members
dot icon18/12/2002
Accounting reference date extended from 02/06/02 to 31/05/03
dot icon21/11/2002
Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG
dot icon28/10/2002
Secretary resigned
dot icon15/10/2002
New secretary appointed
dot icon17/06/2002
New secretary appointed;new director appointed
dot icon17/06/2002
New director appointed
dot icon17/06/2002
Secretary resigned
dot icon17/06/2002
Director resigned
dot icon17/06/2002
Director resigned
dot icon17/06/2002
Auditor's resignation
dot icon17/06/2002
Accounting reference date shortened from 01/03/03 to 02/06/02
dot icon21/05/2002
Declaration of satisfaction of mortgage/charge
dot icon12/05/2002
Full accounts made up to 2002-03-02
dot icon30/04/2002
Certificate of change of name
dot icon23/12/2001
Full accounts made up to 2001-03-03
dot icon11/12/2001
Return made up to 30/11/01; no change of members
dot icon09/12/2001
Director resigned
dot icon15/10/2001
Director resigned
dot icon05/09/2001
New director appointed
dot icon06/02/2001
Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD
dot icon02/01/2001
Full accounts made up to 2000-03-04
dot icon30/11/2000
Return made up to 30/11/00; no change of members
dot icon09/08/2000
New director appointed
dot icon09/08/2000
New director appointed
dot icon09/08/2000
Director resigned
dot icon25/04/2000
Secretary resigned
dot icon25/04/2000
New secretary appointed
dot icon08/03/2000
Return made up to 30/11/99; full list of members
dot icon03/11/1999
Full accounts made up to 1999-02-27
dot icon20/12/1998
Full accounts made up to 1998-02-28
dot icon10/12/1998
Return made up to 30/11/98; full list of members
dot icon10/12/1998
Secretary's particulars changed
dot icon04/11/1998
New director appointed
dot icon07/10/1998
Director resigned
dot icon06/09/1998
Director resigned
dot icon17/04/1998
Director's particulars changed
dot icon04/01/1998
Director's particulars changed
dot icon01/01/1998
Resolutions
dot icon01/01/1998
Resolutions
dot icon01/01/1998
Resolutions
dot icon01/01/1998
Resolutions
dot icon01/01/1998
Resolutions
dot icon28/12/1997
Secretary resigned
dot icon28/12/1997
New secretary appointed
dot icon18/12/1997
Director resigned
dot icon09/12/1997
Auditor's resignation
dot icon04/12/1997
Return made up to 30/11/97; full list of members
dot icon25/11/1997
Auditor's resignation
dot icon12/10/1997
Full accounts made up to 1997-03-01
dot icon30/09/1997
Director's particulars changed
dot icon08/06/1997
Director's particulars changed
dot icon08/06/1997
Director's particulars changed
dot icon21/05/1997
Accounting reference date shortened from 31/03/97 to 01/03/97
dot icon07/04/1997
Registered office changed on 08/04/97 from: first floor 45 crawford place london W1H 1HX
dot icon18/02/1997
Director's particulars changed
dot icon18/02/1997
Director's particulars changed
dot icon25/01/1997
Return made up to 31/12/96; full list of members
dot icon23/10/1996
New secretary appointed
dot icon23/10/1996
Secretary resigned
dot icon23/10/1996
New director appointed
dot icon16/10/1996
Full accounts made up to 1996-03-31
dot icon08/02/1996
Full accounts made up to 1995-03-31
dot icon01/02/1996
Director resigned
dot icon15/01/1996
Return made up to 31/12/95; no change of members
dot icon27/04/1995
Particulars of mortgage/charge
dot icon15/02/1995
Return made up to 31/12/94; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon25/08/1994
Full accounts made up to 1994-03-31
dot icon28/02/1994
Return made up to 31/12/93; full list of members
dot icon23/11/1993
Accounting reference date extended from 31/12 to 31/03
dot icon10/11/1993
Secretary resigned;new secretary appointed
dot icon10/11/1993
Registered office changed on 11/11/93 from: 6 great queen street london WC2B 5DG
dot icon10/11/1993
New director appointed
dot icon10/11/1993
New director appointed
dot icon10/11/1993
New director appointed
dot icon30/10/1993
Full accounts made up to 1992-12-31
dot icon11/10/1993
Secretary resigned;new secretary appointed
dot icon11/10/1993
Secretary resigned
dot icon07/10/1993
New director appointed
dot icon05/10/1993
Declaration of satisfaction of mortgage/charge
dot icon04/10/1993
Declaration of satisfaction of mortgage/charge
dot icon04/10/1993
Declaration of satisfaction of mortgage/charge
dot icon04/10/1993
Declaration of satisfaction of mortgage/charge
dot icon28/09/1993
Director resigned
dot icon28/09/1993
Director resigned
dot icon28/09/1993
New secretary appointed
dot icon28/09/1993
Director resigned
dot icon16/01/1993
Return made up to 31/12/92; no change of members
dot icon08/11/1992
New director appointed
dot icon08/11/1992
New director appointed
dot icon02/11/1992
Return made up to 06/01/92; no change of members
dot icon02/11/1992
Return made up to 06/01/91; full list of members
dot icon05/10/1992
Secretary resigned;new secretary appointed
dot icon08/09/1992
Accounts for a small company made up to 1991-12-31
dot icon24/08/1992
Certificate of change of name
dot icon22/07/1992
Certificate of change of name
dot icon30/05/1992
Accounts for a small company made up to 1990-12-31
dot icon13/04/1992
Registered office changed on 14/04/92 from: grange house america hill great horkesley colchester essex CO6 4HG
dot icon13/04/1992
Director resigned;new director appointed
dot icon30/04/1991
Director resigned
dot icon01/04/1991
Director resigned
dot icon19/02/1991
Director resigned
dot icon15/01/1991
Director resigned
dot icon24/06/1990
Full accounts made up to 1988-12-31
dot icon12/06/1990
Secretary resigned;director resigned
dot icon08/05/1990
Return made up to 31/12/89; full list of members
dot icon08/05/1990
Return made up to 31/12/88; full list of members
dot icon09/04/1990
Registered office changed on 10/04/90 from: town wall house balkerne hill colchester essex. CO3 3AD
dot icon09/04/1990
New secretary appointed
dot icon19/02/1990
Director resigned
dot icon16/01/1990
Registered office changed on 17/01/90 from: 19-21 moorgate london EC2R 6AR
dot icon07/03/1989
Particulars of mortgage/charge
dot icon04/01/1989
Particulars of mortgage/charge
dot icon03/10/1988
New director appointed
dot icon30/08/1988
Particulars of mortgage/charge
dot icon11/07/1988
Wd 27/05/88 ad 30/03/88--------- £ si 998@1=998 £ ic 2/1000
dot icon26/06/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon22/04/1988
Particulars of mortgage/charge
dot icon20/09/1987
Registered office changed on 21/09/87 from: 124-128 city rd london EC1V
dot icon20/09/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/09/1987
Resolutions
dot icon12/07/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2014
dot iconLast change occurred
30/05/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2014
dot iconNext account date
30/05/2015
dot iconNext due on
28/02/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DOLMIX LIMITED

DOLMIX LIMITED is an(a) Dissolved company incorporated on 12/07/1987 with the registered office located at 1st Floor 163 Eversholt Street, London, NW1 1BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOLMIX LIMITED?

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DOLMIX LIMITED is currently Dissolved. It was registered on 12/07/1987 and dissolved on 10/04/2017.

Where is DOLMIX LIMITED located?

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DOLMIX LIMITED is registered at 1st Floor 163 Eversholt Street, London, NW1 1BU.

What does DOLMIX LIMITED do?

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DOLMIX LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for DOLMIX LIMITED?

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The latest filing was on 10/04/2017: Final Gazette dissolved following liquidation.