AIMAX METAL SERVICE LIMITED
Overview
| Company Name | AIMAX METAL SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03855739 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIMAX METAL SERVICE LIMITED?
- (5152) /
Where is AIMAX METAL SERVICE LIMITED located?
| Registered Office Address | 3rd Floor 66-70 Baker Street W1U 7DJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIMAX METAL SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for AIMAX METAL SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 22 Bentinck Street London W1U 2AB on Dec 13, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Gerard Wilfred Norton as a director | 2 pages | AP01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Annual return made up to Oct 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 9 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
Who are the officers of AIMAX METAL SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIXY SECRETARIES LIMITED | Secretary | Welbeck Street W1G 0AR London Ladbroke Suite 3 | 90891230003 | |||||||
| NORTON, Gerard Wilfred | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Monaco | British | Company Director | 153688850001 | ||||
| WIXY DIRECTORS LIMITED | Director | 3 Welbeck Street W1G 0AR London Ladbroke Suite United Kingdom | 138426810002 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||
| COULDRIDGE, Caragh Anntoinette | Director | The Old Forge Plaisance GY9 0SD Sark | Irish | Company Director | 34191000001 | |||||
| COULDRIDGE, Simon Ashley | Director | The Old Forge GY9 0SD Sark Channel Islands | British | Business Consultant | 34245900001 | |||||
| LEWIS, Miriam Elizabeth Patricia | Director | Flat 2 100 Hamilton Terrace NW8 9UP London | British | Company Director | 36369830002 | |||||
| NORTON, Gerard Wilfred | Director | Residence De L'Annonciade 17 Avenue De L'Annonciade Mc 98000 Monaco | Great Britain | British | Company Director | 62099710001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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