Company information:
Mixenter 123 Limited (No: 05015760)
Address: 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Status: Active - Proposal to Strike off
Incorporated: 14-Jan-2004
Accounts Next Due: 30-Jun-2017
Next Confirmation Statement Due: 21-Oct-2017
Industry Class: 56101 - Licensed restaurants
Current Director: DESMOND ANTONY LALITH GUNEWARDENA ( DOB: Aug-1957 From: Jan-2004 )
Current Director: DAVID MICHAEL LEOWI ( DOB: Feb-1959 From: Dec-2014 )
Resigned Director: TOBY CHARLES HARRIS ( DOB: May-1975 From: Dec-2014 To: Dec-2017 )
Resigned Director: ANDREW MACDONALD OF BOISDALE ( DOB: Jun-1965 From: Jan-2004 To: Apr-2010 )
Resigned Director: ALEX MCLAUCHLAN ( DOB: Dec-1978 From: Dec-2010 To: Dec-2011 )
Resigned Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: Mar-2005 To: Apr-2010 )
Resigned Secretary: DESMOND ANTONY LALITH GUNEWARDENA ( DOB: Aug-1957 From: Jan-2004 To: Mar-2004 )
Resigned Secretary: ALEX MCLAUCHLAN ( From: Nov-2010 To: Dec-2011 )
Resigned Secretary: MARTIJN ANTON SCHUITEMAKER ( DOB: Oct-1970 From: Mar-2004 To: Mar-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2004 To: Jan-2004 )
Persons of Significant Control:
100 Wardour Limited, 16 Kirby Street, London, EC1N 8TS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)