| Company Name | Mixpride Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02989959 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1994(29 years, 5 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | ALO Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 1998(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 09 August 2005) |
| Correspondence Address | PO Box 3174 Road Town Tortola Foreign |
| Secretary Name | Finico Agents Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 October 2001(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 09 August 2005) |
| Correspondence Address | 1st Floor 7 Lanark Square London E14 9RE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1994(3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 16 January 1998) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1994(3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 16 January 1998) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
| Secretary Name | Icofin Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1998(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 18 October 2001) |
| Correspondence Address | 7 Lanark Square London E14 9RE |
Location
| Registered Address | 1st Floor 7 Lanark Square London E14 9RE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,304 |
| Cash | £3,065 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2005 | Application for striking-off (1 page) |
| 10 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 13 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 1 December 2003 | Return made up to 14/11/03; full list of members
|
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 26 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 2 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 21 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 26 October 2001 | New secretary appointed (2 pages) |
| 26 October 2001 | Secretary resigned (1 page) |
| 8 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 27 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 24 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 19 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 29 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 24 November 1998 | Return made up to 14/11/98; full list of members (7 pages) |
| 2 July 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 12 February 1998 | New secretary appointed (2 pages) |
| 12 February 1998 | Registered office changed on 12/02/98 from: 66 wigmore street london W1H 0HQ (1 page) |
| 12 February 1998 | Auditor's resignation (1 page) |
| 12 February 1998 | New director appointed (3 pages) |
| 12 February 1998 | Director resigned (1 page) |
| 12 February 1998 | Secretary resigned (1 page) |
| 25 November 1997 | Return made up to 14/11/97; full list of members (25 pages) |
| 15 January 1997 | Return made up to 14/11/96; full list of members (22 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 24 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 21 February 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 23 November 1995 | Return made up to 14/11/95; full list of members (36 pages) |
| 3 July 1995 | Resolutions
|
| 3 July 1995 | Accounts for a dormant company made up to 5 December 1994 (1 page) |
| 3 July 1995 | Accounting reference date shortened from 31/12 to 05/12 (1 page) |