| Company Name | Mixman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08890858 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2014(10 years, 2 months ago) |
| Dissolution Date | 6 November 2018 (5 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Kazim Recber |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2014(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 06 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 310a Broadway Bexleyheath Kent DA6 8AA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Abdulkadir Recber |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 30 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 310a Broadway Bexleyheath Kent DA6 8AA |
| Director Name | Mr Kazim Recber |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2014(4 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 01 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 310a Broadway Bexleyheath Kent DA6 8AA |
| Director Name | Mr Okkes Tekagac |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 01 July 2014(4 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 01 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 310a Broadway Bexleyheath Kent DA6 8AA |
Location
| Registered Address | 310a Broadway Bexleyheath Kent DA6 8AA |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Christchurch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Okkes Tekagac 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
|---|---|
| 4 April 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 4 April 2017 | Withdraw the company strike off application (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2017 | Application to strike the company off the register (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 19 May 2016 | Second filing of AR01 previously delivered to Companies House made up to 12 February 2015 (22 pages) |
| 19 May 2016 | Second filing of AR01 previously delivered to Companies House made up to 12 February 2016 (21 pages) |
| 29 April 2016 | Appointment of Mr Kazim Recber as a director on 1 July 2014 (2 pages) |
| 29 April 2016 | Termination of appointment of Okkes Tekagac as a director on 1 July 2014 (1 page) |
| 21 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 9 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 2 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 15 July 2014 | Termination of appointment of Kazim Recber as a director on 1 July 2014 (1 page) |
| 15 July 2014 | Termination of appointment of Kazim Recber as a director on 1 July 2014 (1 page) |
| 15 July 2014 | Appointment of Mr Okkes Tekagac as a director on 1 July 2014 (2 pages) |
| 15 July 2014 | Appointment of Mr Okkes Tekagac as a director on 1 July 2014 (2 pages) |
| 1 July 2014 | Appointment of Mr Kazim Recber as a director (2 pages) |
| 1 July 2014 | Termination of appointment of Abdulkadir Recber as a director (1 page) |
| 20 June 2014 | Appointment of Mr Abdulkadir Recber as a director (2 pages) |
| 20 June 2014 | Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom on 20 June 2014 (1 page) |
| 21 May 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 May 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 May 2014 (1 page) |
| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
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