Dissolved
Dissolved 2016-10-04
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Company Information for MIXDEAL LIMITED
5-7 CRANWOOD STREET, LONDON, EC1V,
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Company Registration Number
 01857357 Private Limited Company
Dissolved 2016-10-04 |
Company Overview
About Mixdeal Ltd
MIXDEAL LIMITED was founded on 1984-10-22 and had its registered office in 5-7 Cranwood Street. The company was dissolved on the 2016-10-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MIXDEAL LIMITED | |
| Legal Registered Office | |
| 5-7 CRANWOOD STREET LONDON | |
Filing Information
| Company Number | 01857357 | |
|---|---|---|
| Date formed | 1984-10-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2016-10-04 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2016-10-21 21:36:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIXDEAL LIMITED
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Companies with same name MIXDEAL LIMITED
The following companies were found which have the same name as MIXDEAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MIXDEAL LLC | Georgia | Unknown |
Company Officers of MIXDEAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VICTORIA MARION MIRO |
||
WARREN PETER MIRO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WARREN PETER MIRO |
Company Secretary | ||
JOHN ROGER BELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHEM-AIDE LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1975-03-18 | Dissolved 2016-10-04 | |
| HONEYGLADE LIMITED | Company Secretary | 1993-07-07 | CURRENT | 1993-06-24 | Dissolved 2017-03-06 | |
| FLOWERBOND LIMITED | Company Secretary | 1992-10-21 | CURRENT | 1992-10-20 | Dissolved 2018-05-15 | |
| HYDRACHEM HOLDINGS LIMITED | Director | 2003-01-17 | CURRENT | 1999-10-22 | Dissolved 2016-11-15 | |
| FLOWERBOND LIMITED | Director | 1992-10-21 | CURRENT | 1992-10-20 | Dissolved 2018-05-15 | |
| CHEM-AIDE LIMITED | Director | 1992-09-13 | CURRENT | 1975-03-18 | Dissolved 2016-10-04 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 31/12/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | |
| AA01 | PREVSHO FROM 28/10/2014 TO 27/10/2014 | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 31/12/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | |
| LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MARION MIRO / 14/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PETER MIRO / 14/01/2013 | |
| AR01 | 31/12/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW | |
| MISC | SECT 519 AUD | |
| AA01 | PREVSHO FROM 29/10/2011 TO 28/10/2011 | |
| AR01 | 31/12/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/10 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MARION MIRO / 01/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN PETER MIRO / 01/06/2011 | |
| AA01 | PREVSHO FROM 30/10/2010 TO 29/10/2010 | |
| AR01 | 31/12/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN PETER MIRO / 11/08/2009 | |
| AA01 | PREVSHO FROM 31/10/2009 TO 30/10/2009 | |
| AR01 | 31/12/09 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 30/05/2008 TO 31/10/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/06 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/05 | |
| 244 | DELIVERY EXT'D 3 MTH 30/05/05 | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/04 | |
| 244 | DELIVERY EXT'D 3 MTH 30/05/04 | |
| 363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/05/03 | |
| 363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 27/31 BLANDFORD STREET LONDON W1H 3AD | |
| 363a | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363a | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363x | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MIXDEAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-12-01 |
Fines / Sanctions
No fines or sanctions have been issued against MIXDEAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
| DEBENTURE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIXDEAL LIMITED
Income
Government Income
We have not found government income sources for MIXDEAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MIXDEAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MIXDEAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MIXDEAL LIMITED | Event Date | 2009-12-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIXDEAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MIXDEAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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