About

Registered Number: 05162965
Date of Incorporation: 25/06/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 7 Greenock Road, Acton, London, W3 8DU

 

Having been setup in 2004, Mix Star Ltd has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There are no directors listed for this business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 30 June 2020
PSC05 - N/A 30 June 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 09 July 2018
PSC02 - N/A 08 May 2018
AA - Annual Accounts 04 April 2018
MR04 - N/A 25 November 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 06 April 2017
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 02 September 2014
CH01 - Change of particulars for director 15 May 2014
CH01 - Change of particulars for director 15 May 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 29 March 2012
CH01 - Change of particulars for director 05 September 2011
AP01 - Appointment of director 05 September 2011
TM01 - Termination of appointment of director 05 September 2011
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 05 April 2011
CH03 - Change of particulars for secretary 20 October 2010
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AR01 - Annual Return 24 July 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 26 June 2008
363s - Annual Return 27 July 2007
AA - Annual Accounts 10 May 2007
363s - Annual Return 27 July 2006
AA - Annual Accounts 09 June 2006
363s - Annual Return 11 August 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2004
RESOLUTIONS - N/A 13 September 2004
RESOLUTIONS - N/A 13 September 2004
MEM/ARTS - N/A 13 September 2004
123 - Notice of increase in nominal capital 13 September 2004
395 - Particulars of a mortgage or charge 18 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
NEWINC - New incorporation documents 25 June 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.