| Company Name | M.L.X. Ltd. |
|---|---|
| Director | Athanasia Thane Chatzopoulos |
| Company Status | Dissolved |
| Company Number | 03071054 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1995(27 years, 7 months ago) |
| Previous Name | Palmjet Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Athanasia Thane Chatzopoulos |
|---|---|
| Date of Birth | April 1951 (Born 71 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 July 1995(1 month after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Export Manager |
| Correspondence Address | Lontoy 8 24200 Messini Messinca Greece |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 June 1995(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Location
| Registered Address | 200 Aldersgate Street London EC1A 4JJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 2 September 1997 | Dissolved (1 page) |
|---|---|
| 2 June 1997 | Completion of winding up (1 page) |
| 6 January 1997 | Secretary's particulars changed (1 page) |
| 17 October 1996 | Auditor's resignation (1 page) |
| 11 July 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 14 December 1995 | Accounting reference date extended from 31/12 to 31/10 (1 page) |
| 14 December 1995 | Ad 03/12/95--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 9 October 1995 | Memorandum and Articles of Association (14 pages) |
| 24 August 1995 | New director appointed (2 pages) |
| 11 August 1995 | Resolutions
|
| 11 August 1995 | Director resigned (2 pages) |
| 11 August 1995 | Director resigned (2 pages) |
| 11 August 1995 | Accounting reference date notified as 31/12 (1 page) |
| 3 August 1995 | Company name changed palmjet LIMITED\certificate issued on 04/08/95 (4 pages) |
| 21 June 1995 | Incorporation (40 pages) |