Company NameM.L.X. Ltd.
DirectorAthanasia Thane Chatzopoulos
Company StatusDissolved
Company Number03071054
CategoryPrivate Limited Company
Incorporation Date21 June 1995(27 years, 7 months ago)
Previous NamePalmjet Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameAthanasia Thane Chatzopoulos
Date of BirthApril 1951 (Born 71 years ago)
NationalityAmerican
StatusCurrent
Appointed25 July 1995(1 month after company formation)
Appointment Duration27 years, 6 months
RoleExport Manager
Correspondence AddressLontoy 8 24200 Messini
Messinca
Greece
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusCurrent
Appointed21 June 1995(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameMr Peter John Charlton
Date of BirthDecember 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1995(same day as company formation)
RoleCompany Director
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1995(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY

Location

Registered Address200 Aldersgate Street
London
EC1A 4JJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

2 September 1997Dissolved (1 page)
2 June 1997Completion of winding up (1 page)
6 January 1997Secretary's particulars changed (1 page)
17 October 1996Auditor's resignation (1 page)
11 July 1996Return made up to 21/06/96; full list of members (6 pages)
14 December 1995Accounting reference date extended from 31/12 to 31/10 (1 page)
14 December 1995Ad 03/12/95--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
9 October 1995Memorandum and Articles of Association (14 pages)
24 August 1995New director appointed (2 pages)
11 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
11 August 1995Director resigned (2 pages)
11 August 1995Director resigned (2 pages)
11 August 1995Accounting reference date notified as 31/12 (1 page)
3 August 1995Company name changed palmjet LIMITED\certificate issued on 04/08/95 (4 pages)
21 June 1995Incorporation (40 pages)