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Home > England & Wales Companies > XTENDAMIX EUROPE LIMITED
Company Information for

XTENDAMIX EUROPE LIMITED

RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE,
Company Registration Number
08465051
Private Limited Company
Dissolved

Dissolved 2018-04-27

Company Overview

About Xtendamix Europe Ltd
XTENDAMIX EUROPE LIMITED was founded on 2013-03-28 and had its registered office in Rickmansworth. The company was dissolved on the 2018-04-27 and is no longer trading or active.

Key Data
Company Name
XTENDAMIX EUROPE LIMITED
 
Legal Registered Office
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DE
Other companies in HA1
 
Filing Information
Company Number 08465051
Date formed 2013-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2018-04-27
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB150892895  
Last Datalog update: 2018-06-28 08:54:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XTENDAMIX EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C. ANTHONY WOOD LIMITED   PARK FARM COMPANY SECRETARIES LTD   SMITH-MILNE & CO. LIMITED
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Company Officers of XTENDAMIX EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MARK JAMES VAN DEN BERG
Director 2013-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES VAN DEN BERG VIDEO DJ LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
MARK JAMES VAN DEN BERG MIGHTY FINE ENTERTAINMENT LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-27LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND
2017-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-064.20STATEMENT OF AFFAIRS/4.19
2016-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES VAN DEN BERG / 26/09/2016
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 30 BETHECAR ROAD HARROW MIDDLESEX HA1 1SE
2016-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES VAN DEN BERG / 01/09/2016
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0131/03/16 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0128/03/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0128/03/14 FULL LIST
2013-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities




Licences & Regulatory approval
We could not find any licences issued to XTENDAMIX EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-16
Resolutions for Winding-up2016-12-16
Meetings of Creditors2016-12-01
Fines / Sanctions
No fines or sanctions have been issued against XTENDAMIX EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XTENDAMIX EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59132 - Video distribution activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XTENDAMIX EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of XTENDAMIX EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XTENDAMIX EUROPE LIMITED
Trademarks
We have not found any records of XTENDAMIX EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XTENDAMIX EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59132 - Video distribution activities) as XTENDAMIX EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XTENDAMIX EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyXTENDAMIX EUROPE LIMITEDEvent Date2016-12-14
Liquidator's name and address: Bijal Shah of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE : Further information about this case is available from Chloe Fortucci at the offices of Re10 (South East) Limited on 020 8315 7430 or at chloe@re10.eu.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyXTENDAMIX EUROPE LIMITEDEvent Date2016-12-14
At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, on 14 December 2016, the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. "That it has been resolved by special resolution that the company be wound up voluntarily". 2. "That Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE be appointed liquidator of the company for the purposes of the winding-up". At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Bijal Shah as liquidator. Office Holder Details: Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 14 December 2016 . Further information about this case is available from Chloe Fortucci at the offices of Re10 (South East) Limited on 020 8315 7430 or at chloe@re10.eu. Mark Van Den Berg , Chairman of both meetings :
 
Initiating party Event TypeMeetings of Creditors
Defending partyXTENDAMIX EUROPE LIMITEDEvent Date2016-12-01
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE on 14 December 2016 at 11:15 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Bijal Shah Address of Insolvency Practitioners: 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE IP Numbers: 8717 Contact Name: Chloe Fortucci Email Address: chloe@re10.eu Telephone Number: 020 8315 7430 Dated: 30 November 2016 Mr Mark Van Den Berg , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XTENDAMIX EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XTENDAMIX EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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