BizStats
You are here: bizstats.co.uk > a-z index > M list > MI list > MIX list

Mixenter 123 Limited MARLOW

Mixenter 123 started in year 2004 as Private Limited Company with registration number 05015760. The Mixenter 123 company has been functioning successfully for 20 years now and its status is active - proposal to strike off. The firm's office is based in Marlow at 81 Station Road. Postal code: SL7 1NS. Since 2016/12/20 Mixenter 123 Limited is no longer carrying the name Floridita London.

Mixenter 123 Limited Address / Contact

Office Address 81 Station Road
Town Marlow
Post code SL7 1NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05015760
Date of Incorporation Wed, 14th Jan 2004
Industry Licensed restaurants
End of financial Year 30th September
Company age 20 years old
Account next due date Fri, 30th Jun 2017 (2495 days after)
Account last made up date Tue, 31st Mar 2015
Next confirmation statement due date Sat, 21st Oct 2017 (2017-10-21)
Last confirmation statement dated Fri, 7th Oct 2016

Company staff

David L.

Position: Director

Appointed: 01 December 2014

Desmond G.

Position: Director

Appointed: 14 January 2004

Toby H.

Position: Director

Appointed: 01 December 2014

Resigned: 31 December 2017

Alex M.

Position: Director

Appointed: 01 December 2010

Resigned: 23 December 2011

Alex M.

Position: Secretary

Appointed: 25 November 2010

Resigned: 23 December 2011

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 March 2005

Resigned: 22 April 2010

Martijn S.

Position: Secretary

Appointed: 31 March 2004

Resigned: 17 March 2005

Andrew M.

Position: Director

Appointed: 14 January 2004

Resigned: 14 April 2010

Desmond G.

Position: Secretary

Appointed: 14 January 2004

Resigned: 31 March 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2004

Resigned: 14 January 2004

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is 100 Wardour Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

100 Wardour Limited

16 Kirby Street, London, EC1N 8TS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registered In The Register Of Companies For England And Wales
Registration number 5078791
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Floridita London December 20, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
Resolutions: RES15 - Change company name resolution on 2016/12/20
filed on: 20th, December 2016 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.