MEGA MIX LIMITED

Key Data

Status

Dissolved

Company No.

03546307

Incorporation date

14/04/1998

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (93.02 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/04/1998)

25/02/2010

Final Gazette dissolved following liquidation

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25/11/2009

Return of final meeting in a creditors' voluntary winding up

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06/04/2009

Statement of affairs with form 4.19

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06/04/2009

Appointment of a voluntary liquidator

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06/04/2009

Resolutions

View PDF (1 pages)

19/03/2009

Registered office changed on 20/03/2009 from carrington house 170 greenford road harrow middlesex HA1 3QX

View PDF (1 pages)

24/11/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2008

Return made up to 15/04/07; full list of members

View PDF (3 pages)

17/12/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

01/10/2007

First Gazette notice for compulsory strike-off

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19/01/2007

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

09/05/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

01/11/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

01/11/2005

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

24/04/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

19/04/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

30/01/2004

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

15/04/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

22/04/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

04/03/2002

Total exemption small company accounts made up to 2001-04-30

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28/08/2001

Total exemption small company accounts made up to 2000-04-30

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27/08/2001

Return made up to 15/04/01; no change of members

View PDF (6 pages)

22/05/2001

New secretary appointed

View PDF (2 pages)

22/05/2001

Secretary resigned

View PDF (1 pages)

04/04/2001

Registered office changed on 05/04/01 from: koh partners 4TH floor 50 maddox street london W1R 9PA

View PDF (1 pages)

16/04/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

16/04/2000

Secretary's particulars changed;director's particulars changed

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16/04/2000

Registered office changed on 17/04/00

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16/02/2000

Accounts made up to 1999-04-30

View PDF (1 pages)

16/02/2000

Resolutions

View PDF (1 pages)

23/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1999

Return made up to 15/04/99; full list of members

View PDF (6 pages)

26/08/1998

Certificate of change of name

View PDF (2 pages)

24/08/1998

Registered office changed on 25/08/98 from: 21 southampton row london WC1B 5HS

View PDF (1 pages)

24/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/1998

New director appointed

View PDF (2 pages)

24/08/1998

Secretary resigned

View PDF (1 pages)

24/08/1998

Director resigned

View PDF (1 pages)

14/04/1998

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

29/04/2006

Last change occurred

29/04/2006

Accounts

Total Exemption Small

Last made up date

29/04/2006

Next account date

29/04/2007

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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
Nishizawa, Koh	Secretary	08/05/2001 - Present	2
Isobe, Tsuneko	Director	30/07/1998 - Present	-
Isobe, Yukari	Director	30/07/1998 - Present	-
Isobe, Yukari	Secretary	30/07/1998 - 08/05/2001	-
WESTLEX REGISTRARS LIMITED	Nominee Secretary	15/04/1998 - 30/07/1998	115

Persons with Significant Control

No PSC data available.

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Description

About MEGA MIX LIMITED

MEGA MIX LIMITED is an(a) Dissolved company incorporated on 14/04/1998 with the registered office located at Wilder Coe 12th Floor Southgate House, St Georges Way, Stevenage, Herts SG1 1HG. There are currently 3 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 MEGA MIX LIMITED?

MEGA MIX LIMITED is currently Dissolved. It was registered on 14/04/1998 and dissolved on 25/02/2010.

Where is MEGA MIX LIMITED located?

MEGA MIX LIMITED is registered at Wilder Coe 12th Floor Southgate House, St Georges Way, Stevenage, Herts SG1 1HG.

What does MEGA MIX LIMITED do?

MEGA MIX LIMITED operates in the Hairdressing and other beauty treatment (93.02 - SIC 2003) sector.

What is the latest filing for MEGA MIX LIMITED?

The latest filing was on 25/02/2010: Final Gazette dissolved following liquidation.