Company NameMartmix Ltd
Company StatusDissolved
Company Number05039534
CategoryPrivate Limited Company
Incorporation Date10 February 2004(20 years, 2 months ago)
Dissolution Date8 November 2005 (18 years, 6 months ago)

Directors

Director NameAndrzej Weglewski
Date of BirthJune 1974 (Born 49 years ago)
NationalityPolish
StatusClosed
Appointed10 February 2004(same day as company formation)
RoleBuilder
Correspondence AddressFlat 29 Granville Place
High Road Finchley
London
N12 0AU
Secretary NameCompany Formations And Payroll Solutions Limited (Corporation)
StatusClosed
Appointed12 February 2004(2 days after company formation)
Appointment Duration1 year, 9 months (closed 08 November 2005)
Correspondence Address212 Cavendish Avenue
Ealing
London
W13 0JW
Secretary NameMargareta Reed
NationalityBritish
StatusResigned
Appointed10 February 2004(same day as company formation)
RoleCompany Director
Correspondence Address212 Cavendish Avenue
London
W13 0JW

Location

Registered AddressFlat 29
12 Granville Place High Road
Finchley
London
N12 0AU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

8 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005First Gazette notice for compulsory strike-off (1 page)
30 March 2004Registered office changed on 30/03/04 from: 72 new bond street westminster london W1S 1RR (1 page)
26 March 2004Registered office changed on 26/03/04 from: flat 29 granville place high road finchley london N12 0AU (1 page)
4 March 2004New secretary appointed (1 page)
19 February 2004Secretary resigned (1 page)
10 February 2004Incorporation (16 pages)