HEADMIX LIMITED

Key Data

Status

Dissolved

Company No.

03932099

Incorporation date

22/02/2000

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2000)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

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06/12/2011

Application to strike the company off the register

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02/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

07/07/2011

Secretary's details changed for Regent Corporate Secretaries Ltd on 2011-07-06

View PDF (2 pages)

08/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (4 pages)

05/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

23/02/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (4 pages)

03/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

07/10/2009

Director's details changed for Margaret Seville on 2009-10-07

View PDF (2 pages)

07/10/2009

Director's details changed for Margaret Ann Seville on 2009-10-07

View PDF (2 pages)

14/06/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

22/02/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

24/03/2008

Return made up to 23/02/08; full list of members

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17/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

03/07/2007

Registered office changed on 04/07/07 from: 6 albemarle street london W1S 4HG

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

New secretary appointed

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

13/03/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

15/03/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

12/03/2006

Return made up to 23/02/06; full list of members

View PDF (7 pages)

09/03/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

16/01/2005

Total exemption small company accounts made up to 2004-02-28

View PDF (5 pages)

22/12/2004

Delivery ext'd 3 mth 28/02/04

View PDF (1 pages)

04/03/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

04/03/2004

Registered office changed on 05/03/04

View PDF (0 pages)

08/10/2003

Total exemption full accounts made up to 2003-02-28

View PDF (7 pages)

01/03/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

01/03/2003

Registered office changed on 02/03/03

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07/12/2002

Total exemption full accounts made up to 2002-02-28

View PDF (8 pages)

25/06/2002

Registered office changed on 26/06/02 from: 10 london mews london W2 1HY

View PDF (1 pages)

17/03/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

29/10/2001

Accounts made up to 2001-02-28

View PDF (1 pages)

18/03/2001

Return made up to 23/02/01; full list of members

View PDF (7 pages)

07/08/2000

Ad 28/07/00--------- £ si 4998@1=4998 £ ic 5000/9998

View PDF (2 pages)

01/08/2000

Ad 28/07/00--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

31/07/2000

Nc inc already adjusted 14/07/00

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31/07/2000

Memorandum and Articles of Association

View PDF (13 pages)

31/07/2000

Resolutions

View PDF (0 pages)

31/07/2000

Resolutions

View PDF (0 pages)

31/07/2000

Resolutions

View PDF (2 pages)

31/07/2000

Registered office changed on 01/08/00 from: 235 old marylebone road london NW1 5QT

View PDF (1 pages)

31/07/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

22/02/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

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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

Person	Title	Period	Connections
Seville, Margaret Ann	Director	03/07/2007 - Present	77
Saunders, Ian William	Director	22/02/2000 - 13/07/2000	176
REGENT CORPORATE SECRETARIES LTD	Corporate Secretary	03/07/2007 - Present	41
TIBALT CORPORATION	Corporate Secretary	13/07/2000 - 03/04/2007	33
TIBALT CORPORATION	Corporate Director	13/07/2000 - 03/07/2007	33

Persons with Significant Control

No PSC data available.

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Description

About HEADMIX LIMITED

HEADMIX LIMITED is an(a) Dissolved company incorporated on 22/02/2000 with the registered office located at Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH. 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 HEADMIX LIMITED?

HEADMIX LIMITED is currently Dissolved. It was registered on 22/02/2000 and dissolved on 02/04/2012.

Where is HEADMIX LIMITED located?

HEADMIX LIMITED is registered at Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH.

What does HEADMIX LIMITED do?

HEADMIX LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HEADMIX LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.