MIXON INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03704986

Incorporation date

28/01/1999

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1999)

04/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2011

Application to strike the company off the register

View PDF (3 pages)

12/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

04/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (4 pages)

04/02/2010

Secretary's details changed for London Secretaries Limited on 2010-01-29

View PDF (2 pages)

28/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

22/03/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

14/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

31/01/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

08/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

27/02/2007

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

15/02/2007

Return made up to 29/01/07; full list of members

View PDF (6 pages)

09/02/2006

Return made up to 29/01/06; full list of members

View PDF (6 pages)

05/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/07/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

28/02/2005

Return made up to 29/01/05; full list of members

View PDF (5 pages)

28/02/2005

Return made up to 29/01/00; full list of members; amend

View PDF (6 pages)

27/02/2005

Return made up to 29/01/04; full list of members; amend

View PDF (5 pages)

27/02/2005

Return made up to 29/01/03; full list of members; amend

View PDF (5 pages)

27/02/2005

Return made up to 29/01/02; full list of members; amend

View PDF (5 pages)

27/02/2005

Return made up to 29/01/01; full list of members; amend

View PDF (5 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

19/04/2004

Resolutions

View PDF (1 pages)

12/04/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

13/02/2004

Return made up to 29/01/04; full list of members

View PDF (6 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/02/2003

Return made up to 29/01/03; full list of members

View PDF (6 pages)

07/01/2003

Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1S 2YR

View PDF (1 pages)

21/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

21/11/2002

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

16/08/2002

Director resigned

View PDF (1 pages)

28/05/2002

Resolutions

View PDF (0 pages)

28/05/2002

Resolutions

View PDF (0 pages)

28/05/2002

Resolutions

View PDF (0 pages)

28/05/2002

Resolutions

View PDF (1 pages)

01/02/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/05/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

08/03/2001

Return made up to 29/01/01; full list of members

View PDF (8 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

22/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: 1ST floor 48 conduit street london W1R 9FB

View PDF (1 pages)

18/05/2000

Director's particulars changed

View PDF (1 pages)

14/02/2000

Return made up to 29/01/00; full list of members

View PDF (7 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

01/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

Director resigned

View PDF (1 pages)

16/02/1999

New director appointed

View PDF (8 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

Secretary resigned

View PDF (1 pages)

16/02/1999

New director appointed

View PDF (9 pages)

16/02/1999

New secretary appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

28/01/1999

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Lane, Thomas	Director	01/01/2001 - Present	299
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	28/01/1999 - 07/02/1999	340
TADCO DIRECTORS LIMITED	Nominee Director	28/01/1999 - 07/02/1999	344
Hawes, William Robert	Director	08/02/1999 - 02/07/2002	497
Mellegard, Clas Fredrik	Director	07/02/1999 - 01/01/2001	163

Persons with Significant Control

No PSC data available.

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Description

About MIXON INVESTMENTS LIMITED

MIXON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 28/01/1999 with the registered office located at 6th Floor, 94 Wigmore Street, London W1U 3RF. 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 MIXON INVESTMENTS LIMITED?

MIXON INVESTMENTS LIMITED is currently Dissolved. It was registered on 28/01/1999 and dissolved on 04/07/2011.

Where is MIXON INVESTMENTS LIMITED located?

MIXON INVESTMENTS LIMITED is registered at 6th Floor, 94 Wigmore Street, London W1U 3RF.

What does MIXON INVESTMENTS LIMITED do?

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

What is the latest filing for MIXON INVESTMENTS LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.