MIXTECA LTD
LONDON

Hellopages » Greater London » Westminster » SW1V 1BZ

Company number 06652419
Status Active
Incorporation Date 22 July 2008
Company Type Private Limited Company
Address BOX 33, 95 WILTON ROAD, LONDON, SW1V 1BZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2 . The most likely internet sites of MIXTECA LTD are www.mixteca.co.uk, and www.mixteca.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mixteca Ltd is a Private Limited Company. The company registration number is 06652419. Mixteca Ltd has been working since 22 July 2008. The present status of the company is Active. The registered address of Mixteca Ltd is Box 33 95 Wilton Road London Sw1v 1bz. . VALLE, Ivonne is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary CA SOLUTIONS LTD has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
VALLE, Ivonne
Appointed Date: 25 July 2008
46 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 July 2008
Appointed Date: 22 July 2008

Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 25 July 2008

Director
HANOVER DIRECTORS LIMITED
Resigned: 22 July 2008
Appointed Date: 22 July 2008

Persons With Significant Control

Mrs Ivonne Valle
Notified on: 22 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

MIXTECA LTD Events

03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2

22 Jul 2015
Register inspection address has been changed from 9-15 st. James Road 2nd Floor St James House Surbiton Surrey KT6 4QH United Kingdom to C/O Ca Solutions Ltd Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
06 Nov 2008
Director appointed ivonne valland
25 Jul 2008
Registered office changed on 25/07/2008 from 12-14 claremont road surbiton surrey KT6 4QU
23 Jul 2008
Appointment terminated director hanover directors LIMITED
23 Jul 2008
Appointment terminated secretary hcs secretarial LIMITED
22 Jul 2008
Incorporation

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