MIXDEAL LIMITED

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MIXDEAL LIMITED

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Key Data

Status

Dissolved

Company No.

01857357

Incorporation date

21/10/1984

Size

Small

Contacts

Registered address

Registered address

Finsgate, 5-7 Cranwood Street, London EC1V 9EECopy
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Latest events (Record since 24/09/1987)
dot icon03/10/2016
Final Gazette dissolved via voluntary strike-off
dot icon18/07/2016
First Gazette notice for voluntary strike-off
dot icon10/07/2016
Application to strike the company off the register
dot icon01/03/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon02/11/2015
Accounts for a small company made up to 2014-10-31
dot icon27/07/2015
Previous accounting period shortened from 2014-10-28 to 2014-10-27
dot icon19/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon14/08/2014
Accounts for a small company made up to 2013-10-31
dot icon13/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon28/07/2013
Full accounts made up to 2012-10-31
dot icon13/01/2013
Director's details changed for Mr Warren Peter Miro on 2013-01-14
dot icon13/01/2013
Secretary's details changed for Victoria Marion Miro on 2013-01-14
dot icon02/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon27/12/2012
Accounts for a small company made up to 2011-10-31
dot icon10/12/2012
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 2012-12-11
dot icon04/11/2012
Miscellaneous
dot icon19/07/2012
Previous accounting period shortened from 2011-10-29 to 2011-10-28
dot icon08/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon04/12/2011
Accounts for a small company made up to 2010-10-29
dot icon08/08/2011
Secretary's details changed for Victoria Marion Miro on 2011-06-01
dot icon08/08/2011
Director's details changed for Warren Peter Miro on 2011-06-01
dot icon27/07/2011
Previous accounting period shortened from 2010-10-30 to 2010-10-29
dot icon06/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon25/11/2010
Accounts for a small company made up to 2009-10-30
dot icon11/08/2010
Director's details changed for Warren Peter Miro on 2009-08-11
dot icon26/07/2010
Previous accounting period shortened from 2009-10-31 to 2009-10-30
dot icon27/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon01/12/2009
Compulsory strike-off action has been discontinued
dot icon30/11/2009
Accounts for a small company made up to 2008-10-31
dot icon30/11/2009
First Gazette notice for compulsory strike-off
dot icon07/10/2009
Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 2009-10-08
dot icon13/01/2009
Return made up to 31/12/08; full list of members
dot icon28/10/2008
Accounting reference date extended from 30/05/2008 to 31/10/2008
dot icon01/07/2008
Accounts for a small company made up to 2007-05-30
dot icon22/01/2008
Registered office changed on 23/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
dot icon07/01/2008
Return made up to 31/12/07; full list of members
dot icon20/12/2007
Accounts for a small company made up to 2006-05-30
dot icon03/01/2007
Return made up to 31/12/06; full list of members
dot icon05/10/2006
Accounts for a small company made up to 2005-05-30
dot icon23/03/2006
Delivery ext'd 3 mth 30/05/05
dot icon04/01/2006
Return made up to 31/12/05; full list of members
dot icon15/06/2005
Accounts for a small company made up to 2004-05-30
dot icon31/03/2005
Delivery ext'd 3 mth 30/05/04
dot icon23/03/2005
Return made up to 31/12/04; full list of members
dot icon06/07/2004
Return made up to 31/12/03; full list of members
dot icon01/04/2004
Accounts for a small company made up to 2003-05-30
dot icon21/05/2003
Director's particulars changed
dot icon21/05/2003
Secretary's particulars changed
dot icon07/03/2003
Accounting reference date extended from 31/12/02 to 30/05/03
dot icon07/01/2003
Return made up to 31/12/02; full list of members
dot icon31/10/2002
Accounts for a small company made up to 2001-12-31
dot icon02/01/2002
Return made up to 31/12/01; full list of members
dot icon16/10/2001
Accounts for a small company made up to 2000-12-31
dot icon08/10/2001
Secretary resigned
dot icon08/10/2001
New secretary appointed
dot icon03/01/2001
Return made up to 31/12/00; full list of members
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
dot icon27/01/2000
Director resigned
dot icon20/01/2000
Return made up to 31/12/99; full list of members
dot icon20/01/2000
Return made up to 31/12/98; full list of members
dot icon01/11/1999
Accounts for a small company made up to 1998-12-31
dot icon02/11/1998
Accounts for a small company made up to 1997-12-31
dot icon16/07/1998
Registered office changed on 17/07/98 from: 27/31 blandford street london W1H 3AD
dot icon03/02/1998
Return made up to 31/12/97; full list of members
dot icon30/10/1997
Accounts for a small company made up to 1996-12-31
dot icon11/02/1997
Return made up to 31/12/96; full list of members
dot icon04/11/1996
Accounts for a small company made up to 1995-12-31
dot icon30/04/1996
Return made up to 31/12/95; full list of members
dot icon01/11/1995
Accounts for a small company made up to 1994-12-31
dot icon13/03/1995
Return made up to 31/12/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon28/07/1994
Full accounts made up to 1993-12-31
dot icon19/07/1994
Return made up to 31/12/93; full list of members
dot icon13/03/1994
Declaration of satisfaction of mortgage/charge
dot icon09/11/1993
Full accounts made up to 1992-12-31
dot icon03/10/1993
Return made up to 31/12/92; full list of members
dot icon28/04/1993
Full accounts made up to 1991-12-31
dot icon25/02/1993
Particulars of mortgage/charge
dot icon06/07/1992
Accounts for a small company made up to 1990-12-31
dot icon27/04/1992
Return made up to 31/12/91; full list of members
dot icon25/09/1991
Full accounts made up to 1989-12-31
dot icon25/09/1991
Full accounts made up to 1988-12-31
dot icon25/09/1991
Full accounts made up to 1987-12-31
dot icon25/09/1991
Full accounts made up to 1986-12-31
dot icon25/09/1991
Full accounts made up to 1985-12-31
dot icon22/07/1991
Ad 18/12/90--------- £ si 100@1
dot icon26/02/1991
Return made up to 28/12/90; full list of members
dot icon26/02/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon14/06/1990
Return made up to 31/12/89; full list of members
dot icon30/05/1990
Secretary resigned;new secretary appointed
dot icon29/04/1990
Director's particulars changed
dot icon10/04/1989
Return made up to 25/11/88; full list of members
dot icon24/09/1987
Return made up to 25/08/87; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2014
dot iconLast change occurred
30/10/2014

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/10/2014
dot iconNext account date
30/10/2015
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miro, Victoria Marion
Secretary
31/08/2001 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About MIXDEAL LIMITED

MIXDEAL LIMITED is an(a) Dissolved company incorporated on 21/10/1984 with the registered office located at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIXDEAL LIMITED?

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MIXDEAL LIMITED is currently Dissolved. It was registered on 21/10/1984 and dissolved on 03/10/2016.

Where is MIXDEAL LIMITED located?

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MIXDEAL LIMITED is registered at Finsgate, 5-7 Cranwood Street, London EC1V 9EE.

What does MIXDEAL LIMITED do?

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MIXDEAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MIXDEAL LIMITED?

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The latest filing was on 03/10/2016: Final Gazette dissolved via voluntary strike-off.