LM

LONDON MINIMIX LIMITED

Dissolved

Company number 04574033

Markfield · Incorporated 25 October 2002

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Unclassified activity · SIC 2663

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AJ
ATHERTON-HAM, James West
Director
1 July 2011
BJ
BOWATER, John Ferguson
Director
14 December 2006
FM
FORD, Mary
Secretary
8 August 2006
RJ
RETALLACK, James Keith
Director · Resigned
1 March 2011
BA
BOURGUIGNON, Alain Gerard Edmond
Director · Resigned
1 April 2010
BK
BARKER, Keith
Secretary · Resigned
8 September 2003
BP
BARLTROP, Philip Roy
Director · Resigned
8 September 2003
BG
BOLSOVER, George William
Director · Resigned
8 September 2003
HS
HAMMONDS SECRETARIES LIMITED
Corporate Secretary · Resigned
25 October 2002
HD
HSE DIRECTORS LIMITED
Corporate Director · Resigned
25 October 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 February 2012 View
Gazette Notice Voluntary
Gazette
8 November 2011 View
Dissolution Application Strike Off Company
Dissolution
28 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Legacy
Annual Return
24 November 2008 View
Accounts With Made Up Date
Accounts
1 November 2008 View
Legacy
Annual Return
22 November 2007 View
Accounts With Made Up Date
Accounts
7 March 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Annual Return
15 November 2006 View
Accounts With Made Up Date
Accounts
7 September 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Address
17 August 2006 View
Legacy
Annual Return
23 November 2005 View
Accounts With Made Up Date
Accounts
2 November 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Made Up Date
Accounts
2 September 2004 View
Legacy
Annual Return
20 November 2003 View
Legacy
Address
26 September 2003 View
Legacy
Accounts
23 September 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
15 September 2003 View
Incorporation Company
Incorporation
25 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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