Company number 09248074
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address 4A UNIT 115, 4A SHENLEY ROAD, BOREHAMWOOD, HERTS, ENGLAND, WD6 1DL
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of MX VODKA LTD are www.mxvodka.co.uk, and www.mx-vodka.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Mx Vodka Ltd is a Private Limited Company.
The company registration number is 09248074. Mx Vodka Ltd has been working since 03 October 2014.
The present status of the company is Active. The registered address of Mx Vodka Ltd is 4a Unit 115 4a Shenley Road Borehamwood Herts England Wd6 1dl. . LEVER, Scott Bradley is a Director of the company. Director SHAH, Jessal has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Director
SHAH, Jessal
Resigned: 26 March 2015
Appointed Date: 23 November 2014
42 years old
Persons With Significant Control
Mr Scott Bradley Lever
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
MX VODKA LTD Events
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
20 Sep 2016
Compulsory strike-off action has been discontinued
17 Sep 2016
Accounts for a dormant company made up to 31 October 2015
06 Sep 2016
First Gazette notice for compulsory strike-off
03 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
...
... and 2 more events
23 Nov 2014
Appointment of Mr Jessal Shah as a director on 23 November 2014
21 Nov 2014
Statement of capital following an allotment of shares on 21 November 2014
15 Nov 2014
Registered office address changed from 4 Clare Close Elstree Borehamwood Hertfordshire WD6 3NJ United Kingdom to Po Box Office 101 77 Victoria Street London SW1H 0HW on 15 November 2014
16 Oct 2014
Company name changed platinum vodka LIMITED\certificate issued on 16/10/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-10-15
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
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MODEL ARTICLES ‐
Model articles adopted