Company number 08465051
Status Liquidation
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address 27 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 9 February 2017; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-12-14
. The most likely internet sites of XTENDAMIX EUROPE LIMITED are www.xtendamixeurope.co.uk, and www.xtendamix-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Xtendamix Europe Limited is a Private Limited Company.
The company registration number is 08465051. Xtendamix Europe Limited has been working since 28 March 2013.
The present status of the company is Liquidation. The registered address of Xtendamix Europe Limited is 27 Church Street Rickmansworth Hertfordshire Wd3 1de. . VAN DEN BERG, Mark James is a Director of the company. The company operates in "Video distribution activities".
Current Directors
XTENDAMIX EUROPE LIMITED Events
09 Feb 2017
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 9 February 2017
06 Jan 2017
Appointment of a voluntary liquidator
06 Jan 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-12-14
06 Jan 2017
Statement of affairs with form 4.19
30 Nov 2016
Director's details changed for Mr Mark James Van Den Berg on 26 September 2016
...
... and 3 more events
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-06-11
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
08 Apr 2014
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
28 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted