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Company Information for

T-MAX OVERSEAS LIMITED

UNIT G25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, E16 1AH,
Company Registration Number
08634569
Private Limited Company
Active - Proposal to Strike off

Company Overview

About T-max Overseas Ltd
T-MAX OVERSEAS LIMITED was founded on 2013-08-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". T-max Overseas Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
T-MAX OVERSEAS LIMITED
 
Legal Registered Office
UNIT G25 WATERFRONT STUDIOS
1 DOCK ROAD
LONDON
E16 1AH
Other companies in E14
 
Filing Information
Company Number 08634569
Company ID Number 08634569
Date formed 2013-08-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-12-06 06:55:34
Primary Source:Companies House
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Company Officers of T-MAX OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
GUOZHONG SHAO
Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
UK SECRETARIAL SERVICES LIMITED
Company Secretary 2013-08-01 2018-02-15

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
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-09-09AP04Appointment of J & C Business (Uk) Co., Ltd as company secretary on 2019-09-05
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom
2018-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/18 FROM 419, Harborne Road Edgbaston Birmingham B15 3LB United Kingdom
2018-02-23TM02Termination of appointment of Uk Secretarial Services Limited on 2018-02-15
2017-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/16 FROM 30 Ironmongers Place London E14 9YD
2016-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-13AR0101/08/15 ANNUAL RETURN FULL LIST
2015-08-13CH04SECRETARY'S DETAILS CHNAGED FOR UK SECRETARIAL SERVICES LIMITED on 2015-08-13
2014-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-04AR0101/08/14 ANNUAL RETURN FULL LIST
2013-08-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to T-MAX OVERSEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T-MAX OVERSEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T-MAX OVERSEAS 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 T-MAX OVERSEAS LIMITED

Intangible Assets
Patents
We have not found any records of T-MAX OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T-MAX OVERSEAS LIMITED
Trademarks
We have not found any records of T-MAX OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T-MAX OVERSEAS 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 (99999 - Dormant Company) as T-MAX OVERSEAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where T-MAX OVERSEAS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T-MAX OVERSEAS 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 T-MAX OVERSEAS 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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