Introduction
Watch Company
V
VIMIX LIMITED
VIMIX LIMITED is an dissolved company incorporated on 25 May 2021 with the registered office located in Whitefield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VIMIX LIMITED was registered 4 years ago.(SIC: 64209)
Status
dissolved
Active since 4 years ago
Company No
13419869
LTD Company
Age
4 Years
Incorporated 25 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 2 September 2024 (1 year ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2024 (1 year ago)
Submitted on 5 June 2024 (1 year ago)
Next Due
Due by N/A
Address
Leonard Curtis House Elms Square Bury New Road Whitefield, M45 7TA,
Previous Addresses
Glasshouse, C/O Apprentify Limited Congleton Road Nether Alderley Macclesfield SK10 4ZE England
From: 30 June 2023To: 6 November 2024
Glasshouse Alderley Park, Congleton Road Nether Alderley Macclesfield SK10 4ZE England
From: 30 June 2023To: 30 June 2023
Cobb House 2 Oyster Lane Byfleet West Byfleet Surrey KT14 7DU England
From: 28 February 2022To: 30 June 2023
7th Floor 85 Fleet Street, London EC4Y 1AE United Kingdom
From: 25 May 2021To: 28 February 2022
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FITCHEW, Jonathan Paul
ActiveElms Square, WhitefieldM45 7TA
Born March 1962
Director
Appointed 25 May 2021
FITCHEW, Jonathan Paul
Elms Square, WhitefieldM45 7TA
Born March 1962
Director
25 May 2021
Active
FITCHEW, Mark Alistair Graham
ActiveElms Square, WhitefieldM45 7TA
Born January 1960
Director
Appointed 25 May 2021
FITCHEW, Mark Alistair Graham
Elms Square, WhitefieldM45 7TA
Born January 1960
Director
25 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Alistair Graham Fitchew
ActiveElms Square, WhitefieldM45 7TA
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 May 2021
Mr Mark Alistair Graham Fitchew
Elms Square, WhitefieldM45 7TA
Born January 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 May 2021
Active
Mr Jonathan Paul Fitchew
ActiveElms Square, WhitefieldM45 7TA
Born March 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 May 2021
Mr Jonathan Paul Fitchew
Elms Square, WhitefieldM45 7TA
Born March 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 May 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
5 November 2025
6 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2024
30 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2023
30 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2023
28 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2022
28 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2022
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021