| Company Name | MXN Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07491019 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2011(13 years, 3 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
| Previous Name | Design Addict Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Maximilian Stummer |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Piccadilly Manchester M1 2HY |
| Director Name | Charlotte Stummer |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Vicarage Commons Lane Balderstone Blackburn Lancashire BB2 7LL |
Location
| Registered Address | 111 Piccadilly Manchester M1 2HY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Charlotte Stummer 50.00% Ordinary |
|---|---|
| 50 at £1 | Maximilian Stummer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,384 |
| Cash | £222 |
| Current Liabilities | £10,908 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2015 | Director's details changed for Mr Maximilian Stummer on 17 March 2015 (2 pages) |
| 24 August 2015 | Director's details changed for Mr Maximilian Stummer on 17 March 2015 (2 pages) |
| 10 March 2015 | Director's details changed for Mr Maximilian Stummer on 1 March 2015 (2 pages) |
| 10 March 2015 | Director's details changed for Mr Maximilian Stummer on 1 March 2015 (2 pages) |
| 10 March 2015 | Director's details changed for Mr Maximilian Stummer on 1 March 2015 (2 pages) |
| 12 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 February 2014 | Registered office address changed from the Vicarage Commons Lane Balderstone Lancashire BB2 7LL on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from the Vicarage Commons Lane Balderstone Lancashire BB2 7LL on 12 February 2014 (1 page) |
| 21 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 24 April 2012 | Termination of appointment of Charlotte Stummer as a director (1 page) |
| 24 April 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 24 April 2012 | Termination of appointment of Charlotte Stummer as a director (1 page) |
| 30 January 2012 | Appointment of Mr Maxx Stummer as a director (2 pages) |
| 30 January 2012 | Appointment of Mr Maxx Stummer as a director (2 pages) |
| 30 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Change of name notice (1 page) |
| 17 January 2012 | Change of name notice (1 page) |
| 17 January 2012 | Company name changed design addict LIMITED\certificate issued on 17/01/12
|
| 17 January 2012 | Company name changed design addict LIMITED\certificate issued on 17/01/12
|
| 12 January 2011 | Incorporation (34 pages) |
| 12 January 2011 | Incorporation (34 pages) |