MIXASSET LIMITED

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MIXASSET LIMITED

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Key Data

Status

Dissolved

Company No.

02190508

Incorporation date

09/11/1987

Size

Full

Contacts

Registered address

Registered address

105 St Peters Street, St Albans AL1 3EJCopy
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Latest events (Record since 09/11/1987)
dot icon29/11/2012
Final Gazette dissolved following liquidation
dot icon30/08/2012
Notice of final account prior to dissolution
dot icon30/09/2008
Registered office changed on 01/10/2008 from 30 poland street london W1F 3QS
dot icon28/09/2008
Appointment of a liquidator
dot icon08/04/2008
Order of court to wind up
dot icon07/04/2008
Order of court - restore and wind up
dot icon08/12/2003
Final Gazette dissolved via compulsory strike-off
dot icon25/08/2003
First Gazette notice for compulsory strike-off
dot icon15/10/2002
Full accounts made up to 2001-03-31
dot icon26/05/2002
Declaration of satisfaction of mortgage/charge
dot icon13/03/2002
Return made up to 08/03/02; full list of members
dot icon13/03/2002
Director's particulars changed
dot icon13/03/2002
Registered office changed on 14/03/02
dot icon13/03/2002
Location of register of members address changed
dot icon13/03/2002
Location of debenture register address changed
dot icon21/08/2001
Particulars of mortgage/charge
dot icon21/08/2001
Declaration of satisfaction of mortgage/charge
dot icon16/01/2001
Full accounts made up to 1999-03-31
dot icon09/04/2000
Return made up to 08/03/00; full list of members
dot icon07/04/1999
Particulars of mortgage/charge
dot icon25/03/1999
Return made up to 08/03/99; no change of members
dot icon04/02/1999
Full accounts made up to 1998-03-31
dot icon09/12/1998
Particulars of mortgage/charge
dot icon18/03/1998
Return made up to 08/03/98; full list of members
dot icon18/03/1998
Secretary's particulars changed;director's particulars changed
dot icon26/06/1997
Registered office changed on 27/06/97 from: 144-146 new bond street london W1Y 9FD
dot icon13/05/1997
Return made up to 08/03/97; full list of members
dot icon10/04/1997
Full accounts made up to 1996-03-31
dot icon10/03/1996
Return made up to 08/03/96; full list of members
dot icon10/12/1995
Full accounts made up to 1995-03-31
dot icon20/03/1995
Return made up to 08/03/95; no change of members
dot icon20/03/1995
Director's particulars changed
dot icon20/03/1995
Registered office changed on 21/03/95
dot icon19/01/1995
Accounts for a small company made up to 1994-03-31
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 icon28/06/1994
Return made up to 08/03/94; full list of members
dot icon27/01/1994
Full accounts made up to 1993-03-31
dot icon05/12/1993
New director appointed
dot icon07/11/1993
Resolutions
dot icon07/11/1993
Memorandum and Articles of Association
dot icon28/10/1993
Registered office changed on 29/10/93 from: the pines boars head crowborough east sussex TN6 3HD
dot icon18/10/1993
New secretary appointed;new director appointed
dot icon22/03/1993
Particulars of mortgage/charge
dot icon17/03/1993
Accounts for a small company made up to 1992-03-31
dot icon10/03/1993
Registered office changed on 11/03/93 from: greybrook house 28 brook street london, W1Y 1AG
dot icon08/03/1993
Return made up to 08/03/93; full list of members
dot icon08/03/1993
Director's particulars changed
dot icon26/02/1993
Declaration of satisfaction of mortgage/charge
dot icon03/01/1993
Accounts for a small company made up to 1991-03-31
dot icon06/09/1992
Return made up to 08/03/90; no change of members
dot icon18/03/1992
Auditor's resignation
dot icon12/03/1992
Return made up to 08/03/92; no change of members
dot icon12/03/1992
Director's particulars changed
dot icon26/03/1991
Accounts for a small company made up to 1990-03-31
dot icon26/03/1991
Return made up to 08/03/91; full list of members
dot icon14/03/1990
Return made up to 31/12/89; full list of members
dot icon22/01/1990
Memorandum and Articles of Association
dot icon18/01/1990
Ad 05/01/90--------- £ si 99900@1=99900 £ ic 100/100000
dot icon18/01/1990
Resolutions
dot icon18/01/1990
Resolutions
dot icon18/01/1990
£ nc 1000/100000 05/01/90
dot icon12/01/1990
Particulars of mortgage/charge
dot icon18/10/1989
Registered office changed on 19/10/89 from: 89 duke street grosvenor square london W1M 5DN
dot icon13/08/1989
Accounts for a small company made up to 1989-03-31
dot icon13/08/1989
Return made up to 31/12/88; full list of members
dot icon31/10/1988
Director resigned;new director appointed
dot icon31/10/1988
Secretary resigned;new secretary appointed;director resigned
dot icon08/06/1988
Wd 27/04/88 pd 09/03/88--------- £ si 2@1
dot icon08/06/1988
Wd 27/04/88 ad 09/03/88--------- £ si 98@1=98 £ ic 2/100
dot icon28/02/1988
Secretary resigned;new secretary appointed;new director appointed
dot icon28/02/1988
Director resigned;new director appointed
dot icon28/02/1988
Registered office changed on 29/02/88 from: 2 baches street london N1 6UB
dot icon09/11/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2001
dot iconLast change occurred
30/03/2001

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2001
dot iconNext account date
30/03/2002
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Methven, Eric Williamson
Director
01/10/1993 - Present
-
Gromova, Larisa Nikolaevna
Director
07/10/1993 - Present
-
Methven, Eric Williamson
Secretary
01/10/1993 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MIXASSET LIMITED

MIXASSET LIMITED is an(a) Dissolved company incorporated on 09/11/1987 with the registered office located at 105 St Peters Street, St Albans AL1 3EJ. 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 MIXASSET LIMITED?

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MIXASSET LIMITED is currently Dissolved. It was registered on 09/11/1987 and dissolved on 29/11/2012.

Where is MIXASSET LIMITED located?

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MIXASSET LIMITED is registered at 105 St Peters Street, St Albans AL1 3EJ.

What does MIXASSET LIMITED do?

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MIXASSET LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MIXASSET LIMITED?

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The latest filing was on 29/11/2012: Final Gazette dissolved following liquidation.