| Company Name | Positive Mix Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05584312 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2005(18 years, 6 months ago) |
| Dissolution Date | 5 April 2011 (13 years ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7512 | Regulation health, education, etc. |
| SIC 84120 | Regulation of health care, education, cultural and other social services, not incl. social security |
Directors
| Director Name | Geza Tessenyi |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 05 October 2005(same day as company formation) |
| Role | Lawyer |
| Country of Residence | France |
| Correspondence Address | 1 Place Du Chene La Wantzenau 67610 |
| Secretary Name | JT Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 April 2006(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 12 months (closed 05 April 2011) |
| Correspondence Address | 162-164 Upper Richmond Road London SW15 2SL |
| Secretary Name | Camilla Tessenyi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via P. A. Micheli 49 00196 Rome Italy |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2005(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15 Buckingham Gate London SW1E 6LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,451 |
| Cash | £43 |
| Current Liabilities | £4,494 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2010 | Application to strike the company off the register (3 pages) |
| 10 December 2010 | Application to strike the company off the register (3 pages) |
| 15 March 2010 | Annual return made up to 5 October 2009 with a full list of shareholders Statement of capital on 2010-03-15
|
| 15 March 2010 | Annual return made up to 5 October 2009 with a full list of shareholders Statement of capital on 2010-03-15
|
| 15 March 2010 | Director's details changed for Geza Tessenyi on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Geza Tessenyi on 1 October 2009 (2 pages) |
| 15 March 2010 | Registered office address changed from 162-164 Upper Richmond Road London SW15 2SL on 15 March 2010 (1 page) |
| 15 March 2010 | Secretary's details changed for Jt Nominees Limited on 23 October 2009 (2 pages) |
| 15 March 2010 | Secretary's details changed for Jt Nominees Limited on 23 October 2009 (2 pages) |
| 15 March 2010 | Registered office address changed from 162-164 Upper Richmond Road London SW15 2SL on 15 March 2010 (1 page) |
| 15 March 2010 | Director's details changed for Geza Tessenyi on 1 October 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 5 October 2009 with a full list of shareholders Statement of capital on 2010-03-15
|
| 1 December 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 27 December 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 27 December 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 23 December 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 23 December 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 19 December 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 19 December 2008 | Director's Change of Particulars / geza tessenyi / 01/01/2008 / HouseName/Number was: , now: 1; Street was: 8 rue de la loire hoenheim, now: place du chene; Area was: , now: la wantzenau; Post Town was: strasburg, now: ; Post Code was: 67800, now: 67610; Country was: franch, now: france (1 page) |
| 19 December 2008 | Director's change of particulars / geza tessenyi / 01/01/2008 (1 page) |
| 30 January 2008 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 27 December 2007 | Director's particulars changed (1 page) |
| 27 December 2007 | Director's particulars changed (1 page) |
| 21 December 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 21 December 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 21 December 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 31 May 2006 | Secretary resigned (1 page) |
| 31 May 2006 | Secretary resigned (1 page) |
| 27 April 2006 | Secretary resigned (1 page) |
| 27 April 2006 | Registered office changed on 27/04/06 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 27 April 2006 | New secretary appointed (2 pages) |
| 27 April 2006 | Registered office changed on 27/04/06 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 27 April 2006 | New secretary appointed (2 pages) |
| 27 April 2006 | Secretary resigned (1 page) |
| 19 January 2006 | Ad 05/10/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 19 January 2006 | Ad 05/10/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 6 October 2005 | Secretary resigned (1 page) |
| 6 October 2005 | Secretary resigned (1 page) |
| 5 October 2005 | Incorporation (17 pages) |
| 5 October 2005 | Incorporation (17 pages) |