MIXENTER 123 LIMITED
FLORIDITA LONDON LIMITED

Hellopages » Greater London » Camden » EC1N 8TS

Company number 05015760
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 16 KIRBY STREET, LONDON, EC1N 8TS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-11-15 ; Change of name notice; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of MIXENTER 123 LIMITED are www.mixenter123.co.uk, and www.mixenter-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mixenter 123 Limited is a Private Limited Company. The company registration number is 05015760. Mixenter 123 Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Mixenter 123 Limited is 16 Kirby Street London Ec1n 8ts. . GUNEWARDENA, Desmond Antony Lalith is a Director of the company. HARRIS, Toby Charles is a Director of the company. LEOWI, David Michael is a Director of the company. Secretary GUNEWARDENA, Desmond Antony Lalith has been resigned. Secretary MCLAUCHLAN, Alex has been resigned. Secretary SCHUITEMAKER, Martijn Anton has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACDONALD OF BOISDALE, Andrew has been resigned. Director MCLAUCHLAN, Alex has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GUNEWARDENA, Desmond Antony Lalith
Appointed Date: 14 January 2004
68 years old
Director
HARRIS, Toby Charles
Appointed Date: 01 December 2014
50 years old
Director
LEOWI, David Michael
Appointed Date: 01 December 2014
66 years old

Resigned Directors

Secretary
GUNEWARDENA, Desmond Antony Lalith
Resigned: 31 March 2004
Appointed Date: 14 January 2004
Secretary
MCLAUCHLAN, Alex
Resigned: 23 December 2011
Appointed Date: 25 November 2010
Secretary
SCHUITEMAKER, Martijn Anton
Resigned: 17 March 2005
Appointed Date: 31 March 2004
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 22 April 2010
Appointed Date: 17 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Director
MACDONALD OF BOISDALE, Andrew
Resigned: 14 April 2010
Appointed Date: 14 January 2004
60 years old
Director
MCLAUCHLAN, Alex
Resigned: 23 December 2011
Appointed Date: 01 December 2010
47 years old

Persons With Significant Control

100 Wardour Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIXENTER 123 LIMITED Events

20 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-15
20 Dec 2016
Change of name notice
31 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
26 Oct 2016
Satisfaction of charge 050157600004 in full
26 Oct 2016
All of the property or undertaking has been released from charge 050157600005
...
... and 66 more events
22 Apr 2004
New secretary appointed
16 Feb 2004
Ad 14/01/04--------- £ si 199@1=199 £ ic 1/200
16 Feb 2004
Accounting reference date extended from 31/01/05 to 31/03/05
15 Jan 2004
Secretary resigned
14 Jan 2004
Incorporation

MIXENTER 123 LIMITED Charges

19 April 2013
Charge code 0501 5760 0005
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Agent
Description: Notification of addition to or amendment of charge…
19 April 2013
Charge code 0501 5760 0004
Delivered: 24 April 2013
Status: Satisfied on 26 October 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
8 September 2004
Debenture
Delivered: 15 September 2004
Status: Satisfied on 15 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 September 2004
Legal charge
Delivered: 15 September 2004
Status: Satisfied on 15 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property 90-100 wardour street london. Fixed charge all…
8 September 2004
Supplement to legal charge
Delivered: 15 September 2004
Status: Satisfied on 15 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of supplemental charge supplemental to the legal…

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