Company NameAddmix Limited
Company StatusDissolved
Company Number03106549
CategoryPrivate Limited Company
Incorporation Date26 September 1995(28 years, 7 months ago)
Dissolution Date25 March 2003 (21 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3210Manufacture of electronic components
SIC 26110Manufacture of electronic components

Directors

Director NameMr Rafael Zvi Karl Kilim
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1995(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address89 Northway
London
NW11 6NY
Director NameSimcha Kilim
Date of BirthJuly 1952 (Born 71 years ago)
NationalityGerman
StatusClosed
Appointed26 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address30 Asmuns Hill
London
NW11 2ET
Secretary NameMr Rafael Zvi Karl Kilim
NationalityBritish
StatusClosed
Appointed26 September 1995(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address89 Northway
London
NW11 6NY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 September 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 September 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressUnit 20 Cygnus Business Centre
416-424 High Road
Willesden
London
NW10 2XA
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2001 (22 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

25 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2002First Gazette notice for voluntary strike-off (1 page)
29 October 2002Application for striking-off (1 page)
30 November 2001Total exemption small company accounts made up to 30 September 2001 (4 pages)
9 November 2001Return made up to 26/09/01; full list of members (6 pages)
31 August 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
5 December 2000Return made up to 26/09/00; full list of members (6 pages)
1 September 2000Return made up to 26/09/99; full list of members (6 pages)
3 November 1999Accounts for a small company made up to 30 September 1999 (5 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (4 pages)
4 November 1998Return made up to 26/09/98; no change of members (4 pages)
3 August 1998Accounts for a small company made up to 30 September 1997 (5 pages)
3 November 1997Return made up to 26/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
28 July 1997Accounts for a small company made up to 30 September 1996 (4 pages)
2 December 1996Return made up to 26/09/96; full list of members (6 pages)
10 October 1995New secretary appointed;new director appointed (2 pages)
10 October 1995Director resigned (2 pages)
10 October 1995Secretary resigned (2 pages)
10 October 1995New director appointed (2 pages)
26 September 1995Incorporation (30 pages)