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PUREMIX LIMITED

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PUREMIX LIMITED

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Key Data

Status

Dissolved

Company No.

03927756

Incorporation date

16/02/2000

Size

Full

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

Registered address

C/O DAVENPORT LYONS, 30 Old Burlington Street, London W1S 3NLCopy
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Latest events (Record since 16/02/2000)
dot icon30/01/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/10/2011
Statement by Directors
View PDF (1 pages)
dot icon27/10/2011
Solvency Statement dated 28/10/11
View PDF (1 pages)
dot icon27/10/2011
Statement of capital on 2011-10-28
View PDF (4 pages)
dot icon27/10/2011
Resolutions
View PDF (1 pages)
dot icon17/10/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/10/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon27/09/2011
Statement by Directors
View PDF (1 pages)
dot icon27/09/2011
Solvency Statement dated 28/09/11
View PDF (1 pages)
dot icon27/09/2011
Resolutions
View PDF (1 pages)
dot icon27/09/2011
Statement of capital on 2011-09-28
View PDF (4 pages)
dot icon26/06/2011
Registered office address changed from 13 Bramley Road London W10 6SP on 2011-06-27
View PDF (1 pages)
dot icon26/06/2011
Current accounting period extended from 2011-09-30 to 2011-12-31
View PDF (1 pages)
dot icon12/04/2011
Termination of appointment of Andrew Mollett as a secretary
View PDF (2 pages)
dot icon12/04/2011
Termination of appointment of Robert Lascelles as a director
View PDF (2 pages)
dot icon12/04/2011
Termination of appointment of Andrew Mollett as a director
View PDF (2 pages)
dot icon11/04/2011
Appointment of Simon Harvey as a secretary
View PDF (3 pages)
dot icon06/04/2011
Appointment of Mr John Leslie Dobinson as a director
View PDF (3 pages)
dot icon06/04/2011
Appointment of Maximilian Dressendoerfer as a director
View PDF (3 pages)
dot icon10/03/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (6 pages)
dot icon06/02/2011
Full accounts made up to 2010-09-30
View PDF (10 pages)
dot icon11/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon11/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon11/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon16/09/2010
Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 2010-09-17
View PDF (2 pages)
dot icon24/03/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (8 pages)
dot icon17/02/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2009
Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom
View PDF (1 pages)
dot icon30/03/2009
Accounts made up to 2008-09-30
View PDF (8 pages)
dot icon16/03/2009
Return made up to 17/02/09; full list of members
View PDF (4 pages)
dot icon24/04/2008
Accounting reference date extended from 31/08/2008 to 30/09/2008
View PDF (1 pages)
dot icon13/03/2008
Return made up to 17/02/08; full list of members
View PDF (4 pages)
dot icon11/03/2008
Secretary appointed andrew john mollett
View PDF (1 pages)
dot icon03/03/2008
Appointment Terminated Director michael connole
View PDF (1 pages)
dot icon06/02/2008
Secretary resigned
View PDF (1 pages)
dot icon11/10/2007
New director appointed
View PDF (3 pages)
dot icon11/10/2007
New director appointed
View PDF (3 pages)
dot icon04/10/2007
Director resigned
View PDF (1 pages)
dot icon19/09/2007
Accounts made up to 2007-08-31
View PDF (8 pages)
dot icon25/03/2007
Accounts made up to 2006-08-31
View PDF (8 pages)
dot icon20/03/2007
Return made up to 17/02/07; full list of members
View PDF (2 pages)
dot icon11/05/2006
Full accounts made up to 2005-08-31
View PDF (10 pages)
dot icon26/03/2006
Return made up to 17/02/06; full list of members
View PDF (2 pages)
dot icon19/01/2006
New director appointed
View PDF (4 pages)
dot icon19/01/2006
Director resigned
View PDF (1 pages)
dot icon24/10/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon24/10/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon23/08/2005
Return made up to 17/02/05; full list of members
View PDF (3 pages)
dot icon16/02/2005
Full accounts made up to 2004-08-31
View PDF (9 pages)
dot icon07/04/2004
Full accounts made up to 2003-08-31
View PDF (9 pages)
dot icon12/03/2004
Return made up to 17/02/04; full list of members
View PDF (7 pages)
dot icon03/07/2003
Full accounts made up to 2002-08-31
View PDF (12 pages)
dot icon09/03/2003
Return made up to 17/02/03; full list of members
View PDF (7 pages)
dot icon07/02/2003
Director resigned
View PDF (1 pages)
dot icon30/10/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/07/2002
Full accounts made up to 2001-08-31
View PDF (15 pages)
dot icon25/02/2002
Return made up to 17/02/02; full list of members
View PDF (8 pages)
dot icon25/02/2002
Director resigned
View PDF (1 pages)
dot icon02/08/2001
Full accounts made up to 2000-08-31
View PDF (15 pages)
dot icon07/06/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/05/2001
Director resigned
View PDF (1 pages)
dot icon14/03/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/03/2001
Return made up to 17/02/01; full list of members
View PDF (8 pages)
dot icon01/02/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/10/2000
Certificate of change of name
View PDF (2 pages)
dot icon11/07/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/07/2000
Accounting reference date shortened from 28/02/01 to 31/08/00
View PDF (1 pages)
dot icon25/06/2000
Memorandum and Articles of Association
View PDF (5 pages)
dot icon25/06/2000
New director appointed
View PDF (3 pages)
dot icon25/06/2000
New director appointed
View PDF (4 pages)
dot icon25/06/2000
New director appointed
View PDF (2 pages)
dot icon25/06/2000
Ad 14/06/00--------- £ si [email protected]=650 £ ic 2/652
View PDF (2 pages)
dot icon25/06/2000
Resolutions
View PDF (0 pages)
dot icon25/06/2000
Resolutions
View PDF (0 pages)
dot icon25/06/2000
Resolutions
View PDF (0 pages)
dot icon25/06/2000
Resolutions
View PDF (33 pages)
dot icon25/06/2000
S-div 14/06/00
View PDF (1 pages)
dot icon08/05/2000
New secretary appointed
View PDF (2 pages)
dot icon26/04/2000
Secretary resigned
View PDF (1 pages)
dot icon29/02/2000
Ad 17/02/00--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon21/02/2000
Registered office changed on 22/02/00 from: the chrysalis building bramley road london W10 6SP
View PDF (1 pages)
dot icon16/02/2000
Secretary resigned
View PDF (1 pages)
dot icon16/02/2000
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
16/02/2000 - 16/02/2000
99600
Huntingford, Richard Norman Legh
Director
13/06/2000 - 23/09/2007
47
Mollett, Andrew John
Director
23/09/2007 - 30/03/2011
106
Dobinson, John Leslie
Director
30/03/2011 - Present
112
Connole, Michael Damien
Director
31/12/2005 - 30/01/2008
290

Persons with Significant Control

0

No PSC data available.

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Description

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About PUREMIX LIMITED

PUREMIX LIMITED is an(a) Dissolved company incorporated on 16/02/2000 with the registered office located at C/O DAVENPORT LYONS, 30 Old Burlington Street, London W1S 3NL. 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 PUREMIX LIMITED?

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PUREMIX LIMITED is currently Dissolved. It was registered on 16/02/2000 and dissolved on 30/01/2012.

Where is PUREMIX LIMITED located?

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PUREMIX LIMITED is registered at C/O DAVENPORT LYONS, 30 Old Burlington Street, London W1S 3NL.

What does PUREMIX LIMITED do?

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PUREMIX LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for PUREMIX LIMITED?

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The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.