Mixmax Limited

Company Name	Mixmax Limited
Company Status	Dissolved
Company Number	04448365
Category	Private Limited Company
Incorporation Date	27 May 2002(21 years, 11 months ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Nicolas Fazan Myers
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2002(same day as company formation)
Role	Film Producer
Correspondence Address	Flat 6 The Clocktower 14 Brighton Place Brighton East Sussex BN1 1HJ

Director Name	Mr Robert Charles Gale
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2009(6 years, 8 months after company formation)
Appointment Duration	6 months (closed 18 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	42 Station Road Thames Ditton Surrey KT7 0NS

Director Name	Mr Robert Mario Mackenzie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2009(6 years, 8 months after company formation)
Appointment Duration	6 months (closed 18 August 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Ranelagh Avenue London SW6 3PJ

Secretary Name	Matchco Secretaries Limited (Corporation)
Status	Closed
Appointed	04 June 2003(1 year after company formation)
Appointment Duration	6 years, 2 months (closed 18 August 2009)
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	David Doherty
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Serge Hill Serge Hill Lane, Bedmond Abbots Langley Hertfordshire WD5 0RY

Secretary Name	Sarah Brain
Nationality	British
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Snoxall Bucks Green Rudgwick West Sussex RH12 3JF

Director Name	Shahid Kamal Ahmad
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(1 month, 3 weeks after company formation)
Appointment Duration	10 months (resigned 21 May 2003)
Role	Company Director
Correspondence Address	2 Byron Court Lanhill Road London W9 2BY

Director Name	Steve Cuss
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2003)
Role	Company Director
Correspondence Address	1 Southholme Close London SE19 2QU

Director Name	Neil Jones-Cubley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2003)
Role	Company Director
Correspondence Address	11 Herrick Court Parkleys Richmond Surrey TW10 5LL

Director Name	Kevin Shrapnell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2003)
Role	Company Director
Correspondence Address	28 Farriers Close Bramley Tadley Hampshire RG26 5AX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	160 Great Portland Street London W1W 5QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Gross Profit	-£71,136
Net Worth	-£624,243
Cash	£68,607
Current Liabilities	£25,364

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

18 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2009	First Gazette notice for voluntary strike-off (1 page)
25 April 2009	Application for striking-off (1 page)
17 February 2009	Director appointed robert charles gale (1 page)
17 February 2009	Director appointed robert mario mackenzie (1 page)
4 November 2008	Return made up to 27/05/08; full list of members; amend (6 pages)
4 November 2008	Director's change of particulars / nicolas myers / 01/03/2008 (1 page)
27 May 2008	Return made up to 27/05/08; full list of members (6 pages)
19 August 2007	Secretary's particulars changed (1 page)
20 June 2007	Return made up to 27/05/07; full list of members (6 pages)
18 February 2007	Registered office changed on 18/02/07 from: export house cawsey way woking surrey GU21 6QX (1 page)
20 January 2007	Director resigned (1 page)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
2 August 2006	Return made up to 27/05/06; full list of members (6 pages)
14 November 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
6 July 2005	Return made up to 27/05/05; no change of members (4 pages)
19 May 2005	Location of register of members (1 page)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 October 2004	Return made up to 27/05/04; full list of members; amend (5 pages)
11 June 2004	Return made up to 27/05/04; no change of members (8 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
9 July 2003	Registered office changed on 09/07/03 from: 1 genesis business park albert drive woking surrey GU21 5RW (1 page)
1 July 2003	Return made up to 27/05/03; full list of members (7 pages)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	Secretary resigned (1 page)
30 May 2003	Director resigned (1 page)
13 September 2002	Ad 19/07/02--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
13 September 2002	Ad 19/07/02--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
4 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 July 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
30 July 2002	Particulars of mortgage/charge (9 pages)
15 July 2002	New director appointed (1 page)
15 July 2002	New director appointed (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	New secretary appointed (1 page)
15 July 2002	Secretary resigned (1 page)

Mixmax Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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