| Company Name | Mixpaul Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03852833 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1999(24 years, 7 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Peter Richard Klimt |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Redington Road London NW3 7RS |
| Director Name | Mr Guy Anthony Naggar |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Avenue Road London NW8 6HR |
| Director Name | Mr Paul Rogers |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ash Barton 20 The Ridgeway Radlett Hertfordshire WD7 8PR |
| Secretary Name | Ms Megan Joy Langridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15-17 Grosvenor Gardens London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2008 | Appointment terminated director peter klimt (1 page) |
| 6 August 2008 | Appointment terminated secretary megan langridge (1 page) |
| 6 August 2008 | Appointment terminated director guy naggar (1 page) |
| 23 June 2008 | Appointment terminated director paul rogers (1 page) |
| 19 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 12 October 2007 | Return made up to 29/09/07; full list of members (7 pages) |
| 17 October 2006 | Return made up to 29/09/06; full list of members (7 pages) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
| 16 June 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 2 November 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 28 June 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 12 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 7 May 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 20 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 30 July 2003 | Secretary's particulars changed (1 page) |
| 4 July 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 13 January 2003 | Secretary's particulars changed (1 page) |
| 28 October 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 29 November 2001 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 29 November 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 9 October 2001 | Return made up to 29/09/01; full list of members (7 pages) |
| 18 October 2000 | Return made up to 29/09/00; full list of members
|
| 18 July 2000 | Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page) |
| 20 October 1999 | Resolutions
|
| 19 October 1999 | New secretary appointed (2 pages) |
| 19 October 1999 | New director appointed (5 pages) |
| 19 October 1999 | New director appointed (3 pages) |
| 18 October 1999 | Director resigned (1 page) |
| 18 October 1999 | Secretary resigned (1 page) |
| 7 October 1999 | Registered office changed on 07/10/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 29 September 1999 | Incorporation (13 pages) |