MIXXONE LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5EJ

Company number 07117818
Status Active
Incorporation Date 6 January 2010
Company Type Private Limited Company
Address OFFICE 2093 - NO.1, FORE STREET, LONDON, ENGLAND, EC2Y 5EJ
Home Country United Kingdom
Nature of Business 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture), 20530 - Manufacture of essential oils, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from C/O Office 2092 No.1 Fore Street London EC2Y 5EJ England to Office 2093 - No.1 Fore Street London EC2Y 5EJ on 8 March 2017; Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of MIXXONE LIMITED are www.mixxone.co.uk, and www.mixxone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mixxone Limited is a Private Limited Company. The company registration number is 07117818. Mixxone Limited has been working since 06 January 2010. The present status of the company is Active. The registered address of Mixxone Limited is Office 2093 No 1 Fore Street London England Ec2y 5ej. . STANCATO, Dino is a Director of the company. Secretary DANESE, Marn has been resigned. Secretary MOSELLO, Fabrizio has been resigned. Director BUDELACCI, Claudio has been resigned. Director NITA, Livia Adriana has been resigned. Director STANCATO, Enzo has been resigned. Director STANCATO, Enzo has been resigned. The company operates in "Other treatment of petroleum products (excluding petrochemicals manufacture)".


mixxone Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
STANCATO, Dino
Appointed Date: 06 January 2010
64 years old

Resigned Directors

Secretary
DANESE, Marn
Resigned: 19 January 2010
Appointed Date: 13 January 2010
Secretary
MOSELLO, Fabrizio
Resigned: 18 October 2012
Appointed Date: 09 February 2010
Director
BUDELACCI, Claudio
Resigned: 28 June 2016
Appointed Date: 29 October 2012
71 years old
Director
NITA, Livia Adriana
Resigned: 11 March 2010
Appointed Date: 18 February 2010
73 years old
Director
STANCATO, Enzo
Resigned: 04 May 2010
Appointed Date: 13 January 2010
77 years old
Director
STANCATO, Enzo
Resigned: 09 February 2010
Appointed Date: 06 January 2010
77 years old

Persons With Significant Control

Mr Dino Stancato
Notified on: 12 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIXXONE LIMITED Events

08 Mar 2017
Registered office address changed from C/O Office 2092 No.1 Fore Street London EC2Y 5EJ England to Office 2093 - No.1 Fore Street London EC2Y 5EJ on 8 March 2017
18 Oct 2016
Accounts for a dormant company made up to 31 January 2016
18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
18 Oct 2016
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to C/O Office 2092 No.1 Fore Street London EC2Y 5EJ on 18 October 2016
22 Aug 2016
Termination of appointment of Claudio Budelacci as a director on 28 June 2016
...
... and 24 more events
09 Feb 2010
Registered office address changed from , 6th Floor, International House 223 Regent Street, London, W1J 9HF, United Kingdom on 9 February 2010
25 Jan 2010
Termination of appointment of Marn Danese as a secretary
14 Jan 2010
Appointment of Enzo Stancato as a director
14 Jan 2010
Appointment of Marn Danese as a secretary
06 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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