Dissolved 2014-12-23
Company Information for INTERMAX UK LIMITED
3RD FLOOR, EAST UNIT, LONDON, EC4V 6AP,
|
Company Registration Number
04329792
Private Limited Company
Dissolved Dissolved 2014-12-23 |
Company Name | |
---|---|
INTERMAX UK LIMITED | |
Legal Registered Office | |
3RD FLOOR, EAST UNIT LONDON EC4V 6AP Other companies in EC4V | |
Company Number | 04329792 | |
---|---|---|
Date formed | 2001-11-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2014-12-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 01:06:56 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
THORNTON SECRETARIAL SERVICES LIMITED |
||
DOUGLAS JAMES MORLEY HULME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STRAND DIRECTORS LIMITED |
Director | ||
WEST ONE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLIFFORD LIMITED | Company Secretary | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
ABERCOM LIMITED | Company Secretary | 2002-09-30 | CURRENT | 2002-09-30 | Dissolved 2017-02-07 | |
MEYER PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2002-01-17 | Dissolved 2013-11-05 | |
NIELSEN INVESTMENTS LIMITED | Company Secretary | 2001-12-07 | CURRENT | 2001-12-07 | Active | |
ORMONDS LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1997-11-27 | Active | |
AMAVET CORPORATION LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1998-01-16 | Active | |
BERKELEY INVESTMENTS 2000 LIMITED | Company Secretary | 2001-05-10 | CURRENT | 1999-11-03 | Dissolved 2013-12-03 | |
RISHWORTH FINANCE LIMITED | Company Secretary | 2001-03-21 | CURRENT | 2000-04-18 | Dissolved 2017-01-17 | |
PROMOSERVE UK LIMITED | Company Secretary | 2001-02-22 | CURRENT | 2001-02-22 | Dissolved 2016-07-05 | |
RANGIRIRI UK LIMITED | Company Secretary | 2001-01-24 | CURRENT | 2001-01-24 | Active | |
MEDIASOFT UK LIMITED | Company Secretary | 2000-09-05 | CURRENT | 2000-09-05 | Dissolved 2015-03-17 | |
NORTH SOUTH IMPEX LIMITED | Company Secretary | 2000-08-29 | CURRENT | 2000-01-18 | Dissolved 2014-05-20 | |
BERKELEYS & KELMER HOLDING LTD | Company Secretary | 2000-02-15 | CURRENT | 2000-02-15 | Active | |
PROVIDE DISTRIBUTION LIMITED | Company Secretary | 1999-11-26 | CURRENT | 1999-11-26 | Dissolved 2014-01-14 | |
STEFRO TRADING LIMITED | Company Secretary | 1999-11-03 | CURRENT | 1999-11-03 | Dissolved 2014-09-23 | |
UNIVERSAL CAREER MANAGEMENT LIMITED | Company Secretary | 1999-09-29 | CURRENT | 1999-09-29 | Dissolved 2016-10-11 | |
DUNDRIDGE TRADING LIMITED | Company Secretary | 1999-07-30 | CURRENT | 1997-12-30 | Dissolved 2015-02-24 | |
HILLGUARD ASSOCIATES LIMITED | Company Secretary | 1999-02-15 | CURRENT | 1996-12-05 | Active | |
STARMONT ESTATES LIMITED | Company Secretary | 1999-01-07 | CURRENT | 1996-03-12 | Active | |
GOODWORTH MARKETING LIMITED | Company Secretary | 1998-12-18 | CURRENT | 1997-02-07 | Dissolved 2016-08-16 | |
COMPUFLEX CONSULTANTS LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1996-12-20 | Dissolved 2015-01-06 | |
ROTEL ASSOCIATES LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1997-05-15 | Dissolved 2014-12-30 | |
LANEBRIDGE ENTERPRISES LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1996-09-25 | Dissolved 2015-07-21 | |
VORAX LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1996-05-17 | Active | |
STEFRO TRADING LIMITED | Director | 2013-07-29 | CURRENT | 1999-11-03 | Dissolved 2014-09-23 | |
ALEB LTD | Director | 2013-06-30 | CURRENT | 2011-09-15 | Dissolved 2013-12-17 | |
SYNTEL INVESTMENTS LIMITED | Director | 2013-01-09 | CURRENT | 2002-01-04 | Dissolved 2013-08-27 | |
LC MEDIA SOLUTIONS LIMITED | Director | 2012-12-22 | CURRENT | 2007-06-12 | Dissolved 2013-11-19 | |
BECKWIN LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Dissolved 2014-07-15 | |
FINPRO HOLDING LIMITED | Director | 2012-03-01 | CURRENT | 1999-03-16 | Dissolved 2015-11-03 | |
1881 REAL ESTATE LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Dissolved 2014-02-04 | |
C.I.T. CENTRAL INTERCONTINENTAL TRADING LIMITED | Director | 2011-10-19 | CURRENT | 2001-10-11 | Dissolved 2013-09-17 | |
TRADICONSULT LIMITED | Director | 2011-09-27 | CURRENT | 1996-12-10 | Dissolved 2013-10-01 | |
SWANLEY INVESTMENTS LIMITED | Director | 2011-07-04 | CURRENT | 2008-09-12 | Dissolved 2015-04-14 | |
FRTM LTD | Director | 2011-06-17 | CURRENT | 2011-04-21 | Dissolved 2014-06-24 | |
TEXBLAND LIMITED | Director | 2011-05-10 | CURRENT | 1996-10-07 | Dissolved 2013-12-31 | |
CINDERCASH LIMITED | Director | 2011-05-10 | CURRENT | 1995-06-16 | Dissolved 2014-05-20 | |
CLARKSMORE ENTERPRISES LIMITED | Director | 2011-05-10 | CURRENT | 1998-01-22 | Dissolved 2013-12-31 | |
WORK MANAGEMENT LIMITED | Director | 2011-05-10 | CURRENT | 2002-10-24 | Dissolved 2013-12-10 | |
CALIGOLA HOLDING LTD | Director | 2010-07-30 | CURRENT | 2010-07-30 | Dissolved 2014-06-03 | |
CRIMSON FLAMES LIMITED | Director | 2009-08-12 | CURRENT | 1997-06-27 | Dissolved 2013-10-15 | |
DEGAS & PARTNERS CONSTRUCTIONS LIMITED | Director | 2009-08-12 | CURRENT | 2000-05-18 | Dissolved 2014-01-28 | |
S. FIRMIN LIMITED | Director | 2009-08-12 | CURRENT | 2006-10-23 | Dissolved 2014-05-06 | |
NACALO LIMITED | Director | 2009-08-12 | CURRENT | 1998-09-29 | Dissolved 2014-06-24 | |
WISTERIAN PROPERTIES LIMITED | Director | 2009-08-12 | CURRENT | 1997-06-27 | Dissolved 2014-04-29 | |
HORNCHURCH MANAGEMENT SERVICES LIMITED | Director | 2009-05-18 | CURRENT | 2007-03-28 | Dissolved 2013-12-31 | |
KILOMETRO LIMITED | Director | 2008-09-30 | CURRENT | 1997-06-19 | Dissolved 2014-09-09 | |
NORTH SOUTH IMPEX LIMITED | Director | 2008-09-30 | CURRENT | 2000-01-18 | Dissolved 2014-05-20 | |
JOHN ASHTON RUSSELL & PARTNERS LIMITED | Director | 2008-09-30 | CURRENT | 2007-02-02 | Dissolved 2013-11-12 | |
PRINCEWISE LIMITED | Director | 2008-09-30 | CURRENT | 1995-06-29 | Dissolved 2014-02-18 | |
BRILLIANT BEAUTY TRADING LIMITED | Director | 2008-09-30 | CURRENT | 2007-03-13 | Dissolved 2014-06-24 | |
PERSPECTIVE VIEWS LTD | Director | 2008-09-30 | CURRENT | 2006-10-20 | Dissolved 2013-12-17 | |
THOR TEXTILE TRADING LIMITED | Director | 2008-09-30 | CURRENT | 2003-10-16 | Dissolved 2014-01-21 | |
MEYER PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-30 | CURRENT | 2002-01-17 | Dissolved 2013-11-05 | |
PROVIDE DISTRIBUTION LIMITED | Director | 2008-09-30 | CURRENT | 1999-11-26 | Dissolved 2014-01-14 | |
TRADEMACH EUROPE LIMITED | Director | 2008-09-30 | CURRENT | 2001-02-22 | Dissolved 2015-02-13 | |
BERKELEY INVESTMENTS 2000 LIMITED | Director | 2008-09-30 | CURRENT | 1999-11-03 | Dissolved 2013-12-03 | |
LEVERSOFT LIMITED | Director | 2008-09-30 | CURRENT | 1997-06-13 | Dissolved 2014-06-03 | |
FLEMING INVESTMENTS LIMITED | Director | 2005-03-17 | CURRENT | 2001-11-30 | Dissolved 2014-05-20 | |
BROOKLANDS ADVISORS LIMITED | Director | 2001-11-12 | CURRENT | 2001-05-11 | Dissolved 2013-09-10 | |
LEVERTON DIRECTORS LIMITED | Director | 1999-07-20 | CURRENT | 1999-07-20 | Dissolved 2013-08-27 | |
STRAND DIRECTORS LIMITED | Director | 1999-07-20 | CURRENT | 1999-07-20 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;EUR 1 | |
AR01 | 27/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STRAND DIRECTORS LIMITED | |
AR01 | 27/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/11 FULL LIST | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 27/11/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRAND DIRECTORS LIMITED / 12/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LIMITED / 12/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DOUGLAS JAMES MORLEY HULME | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 8TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S80A AUTH TO ALLOT SEC 19/03/02 | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: FORTH FLOOR DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH | |
ELRES | S386 DISP APP AUDS 19/04/02 | |
ELRES | S366A DISP HOLDING AGM 19/04/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco
Creditors Due Within One Year | 2013-01-01 | £ 6,051 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 6,041 |
Creditors and other liabilities
|
|
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 INTERMAX UK LIMITED
Called Up Share Capital | 2013-01-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2012-01-01 | £ 1 |
Cash Bank In Hand | 2012-01-01 | £ 20,382 |
Current Assets | 2013-01-01 | £ 65,680 |
Current Assets | 2012-01-01 | £ 66,192 |
Debtors | 2013-01-01 | £ 65,680 |
Debtors | 2012-01-01 | £ 45,810 |
Shareholder Funds | 2013-01-01 | £ 59,629 |
Shareholder Funds | 2012-01-01 | £ 60,151 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as INTERMAX UK LIMITED are:
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. |