MIXWARD LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 0HY

Company number 03007820
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 9 January 2017 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of MIXWARD LIMITED are www.mixward.co.uk, and www.mixward.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Mixward Limited is a Private Limited Company. The company registration number is 03007820. Mixward Limited has been working since 09 January 1995. The present status of the company is Active. The registered address of Mixward Limited is 32 Byron Hill Road Harrow On The Hill Middlesex Ha2 0hy. . SYED-HASAN, Salim is a Secretary of the company. SABILUDDIN, Sheikh Ryath is a Director of the company. SYED-HASAN, Salim is a Director of the company. Secretary RAHIM, Nasima has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AHMED, Afsar has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KAHIR, Shah Momotaz has been resigned. Director KAHIR, Shah Momotaz has been resigned. Director RAHIM, Mohammed Abdur has been resigned. Director RAHIM, Nasima has been resigned. Director SALIM, Syed Hasan has been resigned. Director SHAH, Muktadir Ali has been resigned. Director SHAH, Muktadir Ali has been resigned. Director SHAH, Rukshana has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SYED-HASAN, Salim
Appointed Date: 11 October 1999
Director
SABILUDDIN, Sheikh Ryath
Appointed Date: 04 March 2008
45 years old
Director
SYED-HASAN, Salim
Appointed Date: 26 June 2000
60 years old

Resigned Directors

Secretary
RAHIM, Nasima
Resigned: 11 October 1999
Appointed Date: 16 January 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 January 1995
Appointed Date: 09 January 1995
Director
AHMED, Afsar
Resigned: 01 November 1999
Appointed Date: 14 December 1998
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 January 1995
Appointed Date: 09 January 1995
Director
KAHIR, Shah Momotaz
Resigned: 26 June 2000
Appointed Date: 14 February 2000
67 years old
Director
KAHIR, Shah Momotaz
Resigned: 01 November 1999
Appointed Date: 14 December 1998
67 years old
Director
RAHIM, Mohammed Abdur
Resigned: 09 October 1999
Appointed Date: 16 January 1995
74 years old
Director
RAHIM, Nasima
Resigned: 22 March 2002
Appointed Date: 11 October 1999
67 years old
Director
SALIM, Syed Hasan
Resigned: 01 November 1999
Appointed Date: 14 December 1998
60 years old
Director
SHAH, Muktadir Ali
Resigned: 11 September 2013
Appointed Date: 25 February 2013
66 years old
Director
SHAH, Muktadir Ali
Resigned: 01 June 2012
Appointed Date: 13 February 2008
66 years old
Director
SHAH, Rukshana
Resigned: 11 September 2013
Appointed Date: 22 March 2002
56 years old

Persons With Significant Control

Mr Sheikh Ryath Sabiluddin
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Salim Syed-Hasan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIXWARD LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
31 Jan 2016
Micro company accounts made up to 30 April 2015
17 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 24,850
03 Mar 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 24,850
...
... and 74 more events
27 Feb 1995
£ nc 1000/100 16/01/95
27 Feb 1995
Secretary resigned;new secretary appointed
27 Feb 1995
Director resigned;new director appointed
19 Jan 1995
Registered office changed on 19/01/95 from: 120 east road london N1 6AA
09 Jan 1995
Incorporation

MIXWARD LIMITED Charges

3 May 2002
Debenture
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2000
Mortgage
Delivered: 19 September 2000
Status: Satisfied on 8 August 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: 32 norfolk place london W2 1QH. Together with all buildings…

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