MIX-PLAN (UK) LTD
LONDON MIXPLAN (UK) LTD

Hellopages » Greater London » Lambeth » SW16 2JY

Company number 04360863
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 6 THURLOW TOWERS, KNOLLYS ROAD, LONDON, SW16 2JY
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of MIX-PLAN (UK) LTD are www.mixplanuk.co.uk, and www.mix-plan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Beckenham Hill Rail Station is 4.3 miles; to Barbican Rail Station is 6 miles; to Barnes Bridge Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mix Plan Uk Ltd is a Private Limited Company. The company registration number is 04360863. Mix Plan Uk Ltd has been working since 25 January 2002. The present status of the company is Active. The registered address of Mix Plan Uk Ltd is 6 Thurlow Towers Knollys Road London Sw16 2jy. The company`s financial liabilities are £15.76k. It is £-1.53k against last year. The cash in hand is £2.39k. It is £-2.05k against last year. And the total assets are £2.39k, which is £-2.32k against last year. BONORA, Luisa is a Director of the company. Secretary HOWARD, Anna has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Tour operator activities".


mix-plan (uk) Key Finiance

LIABILITIES £15.76k
-9%
CASH £2.39k
-47%
TOTAL ASSETS £2.39k
-50%
All Financial Figures

Current Directors

Director
BONORA, Luisa
Appointed Date: 01 March 2002
81 years old

Resigned Directors

Secretary
HOWARD, Anna
Resigned: 25 February 2010
Appointed Date: 01 March 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 January 2002
Appointed Date: 25 January 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 January 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Ms Luisa Bonora
Notified on: 23 January 2017
81 years old
Nature of control: Ownership of shares – 75% or more

MIX-PLAN (UK) LTD Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1

12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1

...
... and 30 more events
18 Feb 2002
New director appointed
18 Feb 2002
New secretary appointed
29 Jan 2002
Secretary resigned
29 Jan 2002
Director resigned
25 Jan 2002
Incorporation

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