MIXENTER 123 LIMITED
81 STATION ROAD, MARLOW SL7 1NS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05015760
- Last Updated: 01 Dec 2023
Company Profile
MIXENTER 123 LIMITED was incorporated on Wednesday, January 14, 2004 as a Private Limited Company with registered address in MARLOW. MIXENTER 123 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 21 years 1 month and 11 days.
| Name | MIXENTER 123 LIMITED |
|---|---|
| Company number | 05015760 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 100 Wardour Limited Kirby Street, EC1N 8TS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2017, (-2797 days left) |
| Latest accounts | 31 March 2015 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MIXENTER 123 LIMITED | 14 Jan 2004 |
| FLORIDITA LONDON LIMITED | 20 Dec 2016 |