CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED
Overview
| Company Name | CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01845001 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED located?
| Registered Office Address | c/o C/O HEWLETT-PACKARD LTD Amen Corner Cain Road RG12 1HN Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENJUST LIMITED | Sep 03, 1984 | Sep 03, 1984 |
What are the latest accounts for CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Jul 13, 2018 | 10 pages | LIQ03 | ||||||||||||||
Insolvency filing Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | 4 pages | LIQ MISC | ||||||||||||||
Insolvency filing Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | 4 pages | LIQ MISC | ||||||||||||||
Liquidators' statement of receipts and payments to Jul 13, 2017 | 11 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 14 pages | 600 | ||||||||||||||
Appointment of a voluntary liquidator | 14 pages | 600 | ||||||||||||||
Removal of liquidator by court order | 15 pages | LIQ10 | ||||||||||||||
Removal of liquidator by court order | 17 pages | LIQ10 | ||||||||||||||
Liquidators' statement of receipts and payments to Jul 13, 2016 | 7 pages | 4.68 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Juzer Shaikhali as a director on Jun 04, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
Statement of capital on May 27, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Appointment of Ms Tara Dawn Trower as a director on Apr 17, 2015 | AP01 | |||||||||||||||
Termination of appointment of Sergio Erik Letelier as a director on Apr 16, 2015 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Oct 31, 2014 | 13 pages | AA | ||||||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Tara Dawn Trower as a secretary | 2 pages | AP03 | ||||||||||||||
Who are the officers of CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TROWER, Tara Dawn | Secretary | c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom | 187393790001 | |||||||
| TROWER, Tara Dawn | Director | c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire | England | British | Lawyer | 134963980001 | ||||
| FAULDS, John | Secretary | 97 Pepys Road Wimbledon SW20 8NW London | Australian | Chartered Accountant | 23303290002 | |||||
| HAYNES, David Stracey | Secretary | The Watering Creeting St Mary IP6 8ND Ipswich Suffolk | British | 34597270001 | ||||||
| JARROLD, Grant Stephen | Secretary | 23 Jefferson Close W13 9XJ London | British | 14611840001 | ||||||
| ORMROD, James | Secretary | 10 Midgham Green Midgham RG7 5TT Reading Webcroft Berks | Other | 130250210001 | ||||||
| PERKINS, Thomas Clark | Secretary | Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom | 147605310001 | |||||||
| PUTLAND, Roberto | Secretary | c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom | 162780410001 | |||||||
| ROY, David Maitland | Secretary | 14 Lovell Road Oakley MK43 7RZ Bedford | British | 46026850002 | ||||||
| STEWART, Paula Jane | Secretary | 19 Northampton Road Denton NN7 1DL Northampton Northamptonshire | English | Company Secretary | 10221180001 | |||||
| EDS SECRETARIAL SERVICES LIMITED | Secretary | 4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Middlesex | 69779900001 | |||||||
| ABU EL-ATA, Ahmad | Director | 21 Broxbourne Road BR6 0AZ Orpington Kent | British | Computer Engineer | 9942340001 | |||||
| ASCHWANDEN, Bruno | Director | Credit Suisse Paradeplatz 8 8001 Zurich FOREIGN Switzerland | Swiss | Director | 9942350001 | |||||
| BAKR, Hassan Mahmoud, Office Director | Director | The Oaks 51 Murray Avenue BR1 3DJ Bromley Kent | England | Egyptian | Computer Services Director | 9942360001 | ||||
| BARRADELL-SMITH, Michael Samson | Director | The Studio Aston Street OX11 9DJ Aston Tirrold Oxfordshire | United Kingdom | British | Director | 83360820001 | ||||
| COLEBATCH, Phillip Maxwell | Director | 3 Tor Gardens W8 7AB London | Australian | Banker | 3075140001 | |||||
| EGGLI, Roland | Director | Loomattenweg 17 Spreitenbach FOREIGN Ch-8957 Switzerland | Swiss | Director | 44404310002 | |||||
| EL-KASHEF, Amir | Director | 38 Whitehall Lane IG9 5JG Buckhurst Hill Essex | British | Computer Engineer | 9942380001 | |||||
| FRANCE, Henry James | Director | 306 Willoughby House EC2Y 8BL London | British | Stockbroker | 2028410001 | |||||
| GEIGER, Hans Heinrich, Dr | Director | Zurcherstrasse 5 FOREIGN Weiningen Ch-8104 Switzerland | Swiss | Banker | 25695020001 | |||||
| HAYNES, David Stracey | Director | The Watering Creeting St Mary IP6 8ND Ipswich Suffolk | British | Systems Analyst | 34597270001 | |||||
| HESTER, Stephen Alan Michael | Director | 3 Ilchester Place W14 8AA London | British | Banker | 51688320001 | |||||
| HOFER, Paul Robert | Director | 2 Albert Place W8 5PD London | Swiss | Regional Head | 27631260001 | |||||
| JONES, Mervyn Noel | Director | 25 Joy Lane CT5 4LT Whitstable Kent | British | Stockbroker | 60897130001 | |||||
| LEONI, Aldo Bruno | Director | Schoenenberg Strasse 2 CH8820 Waedenswil Zurich | Swiss | Banker | 51779520001 | |||||
| LETELIER, Sergio Erik | Director | c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom | France | French | Lawyer | 132467640015 | ||||
| MAJOR, Robert Edward | Director | 16 Albert Road Hendon NW4 2SG London | United Kingdom | British | Systems Analyst | 9942410001 | ||||
| MARTI, Dietrica | Director | Larchenstrasse 34 Birmensdorf FOREIGN Switzerland | Swiss | Director | 9942400001 | |||||
| NEWMAN, Michael Francis | Director | Church View Thorley CM23 4BQ Bishops Stortford Hertfordshire | British | Director | 5178940001 | |||||
| SHAIKHALI, Juzer | Director | c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom | England | British | Chartered Accountant | 123578150001 | ||||
| SHELTON, Robin Turner | Director | Kings Willow Lower Green Towersey OX9 3QP Thame Oxfordshire | United Kingdom | British | Chartered Accountant | 35150170001 | ||||
| SINGER, Keith Roger | Director | 12 Woodhall Drive HA5 4TQ Pinner Middlesex | British | Systems Analyst | 9942420001 | |||||
| STEVENS, Alan Charles | Director | Lorne House Grimms Hill HP16 9BG Great Missenden Buckinghamshire | United Kingdom | British | Engineer | 32033570002 | ||||
| THORPE, David Allan | Director | Bobble Barn Farmhouse GL54 2ND Little Rissington Gloucestershire | United Kingdom | British | Company Director | 77702540001 | ||||
| TREVOR, Robert Charles | Director | Ridgecroft 35 Windy Wood GU7 1XX Godalming Surrey | British | Company Director | 47891810001 |
Does CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0