| Company Name | Mixicap Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06523434 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2008(16 years, 1 month ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1598 | Produce mineral water, soft drinks |
| SIC 11070 | Manufacture of soft drinks; production of mineral waters and other bottled waters |
Directors
| Director Name | Mr Amrik Pannu |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 5 Buckland Close Biddick Washington Tyne & Wear NE38 7HG |
| Secretary Name | Dr Bachan Singh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Buckland Close Washington NE38 7HG |
| Director Name | Dr Bachan Singh |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Buckland Close Washington NE38 7HG |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Contact
| Website | www.eurokeg.co.uk/ |
|---|---|
| Telephone | 0191 4873127 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Euro House Earlsway Team Valley Trading Estate Gateshead NE11 0RQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Shareholders
| 70 at £1 | Mr Amrik Singh Pannu 70.00% Ordinary |
|---|---|
| 30 at £1 | Dr Bachan Singh 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£96,642 |
| Cash | £1,039 |
| Current Liabilities | £97,699 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 25 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 May 2011 | Director's details changed for Mr Amrik Pannu on 4 March 2011 (2 pages) |
| 26 May 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Director's details changed for Mr Amrik Pannu on 4 March 2011 (2 pages) |
| 26 May 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 May 2010 | Annual return made up to 4 March 2010 (15 pages) |
| 26 May 2010 | Annual return made up to 4 March 2010 (15 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 May 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 29 April 2008 | Director appointed bachan singh (2 pages) |
| 5 March 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 4 March 2008 | Incorporation (17 pages) |