| Company Name | Prodmix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03775374 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1999(24 years, 11 months ago) |
| Dissolution Date | 20 March 2007 (17 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lady Karen Roberta Sauve |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Edith Grove Chelsea London SW10 0NH |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 May 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 98 Edith Grove Chelsea London SW10 0NH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,792 |
| Current Liabilities | £2,615 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 23 August 2006 | Registered office changed on 23/08/06 from: 25 hills road theydon bois epping essex CM16 7LX (1 page) |
| 29 July 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 10 June 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 30 May 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 17 May 2002 | Return made up to 21/05/02; full list of members (6 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 May 2000 (4 pages) |
| 22 May 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 15 March 2001 | Delivery ext'd 3 mth 31/05/00 (2 pages) |
| 24 May 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 11 February 2000 | New director appointed (2 pages) |
| 27 January 2000 | New secretary appointed (2 pages) |
| 27 May 1999 | Secretary resigned (1 page) |
| 27 May 1999 | Director resigned (1 page) |
| 27 May 1999 | Registered office changed on 27/05/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 21 May 1999 | Incorporation (15 pages) |