GOLDMAX INVESTMENTS LIMITED

Overview

Company Name	GOLDMAX INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04283247
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2001
Date of Cessation	May 18, 2010

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	13 Fairway Heights Camberley GU15 1NJ Surrey
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 02, 2010	First Gazette notice for compulsory strike-off	2 pages	GAZ1
Sep 09, 2009	legacy	3 pages	363a

Feb 04, 2009	Total exemption small company accounts made up to Dec 31, 2007	3 pages	AA

Sep 08, 2008	legacy	3 pages	363a

Sep 26, 2007	legacy	3 pages	363a
Aug 02, 2007	Total exemption small company accounts made up to Dec 31, 2006	3 pages	AA
Apr 12, 2007	Total exemption small company accounts made up to Dec 31, 2005	3 pages	AA
Apr 12, 2007	legacy	1 pages	288a
Apr 12, 2007	legacy	1 pages	288b
Mar 27, 2007	legacy	1 pages	288a
Mar 27, 2007	legacy	1 pages	288b
Oct 04, 2006	legacy	6 pages	363s
Oct 25, 2005	Total exemption small company accounts made up to Dec 31, 2004	4 pages	AA
Oct 04, 2005	legacy	6 pages	363s
Apr 29, 2005	legacy	1 pages	225
Oct 01, 2004	legacy	7 pages	363s
Jul 13, 2004	Total exemption small company accounts made up to Sep 30, 2003	4 pages	AA
Nov 03, 2003	legacy	2 pages	288a
Nov 03, 2003	legacy	2 pages	288a
Oct 18, 2003	legacy	1 pages	288b
Oct 18, 2003	legacy	1 pages	288b
Sep 19, 2003	legacy	7 pages	363s
Jan 13, 2003	legacy	2 pages	88(2)R
Jan 02, 2003	Accounts made up to Sep 30, 2002	1 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
SIMONE, Antonio 33 Maresfield Gardens NW3 5SD London	Feb 26, 2007		Secretary	33 Maresfield Gardens NW3 5SD London	Italian		120460510001
MELOTTO, Claudio 44, Boulevard D'Italie FOREIGN Monaco Principality Of Monaco 98000 Italy	Feb 26, 2007		Director	44, Boulevard D'Italie FOREIGN Monaco Principality Of Monaco 98000 Italy	Italian	1955-8	120018090001
ABACUS SECRETARIES LIMITED 13 Fairway Heights GU15 1NJ Camberley Surrey	Sep 20, 2001	Sep 23, 2003	Secretary	13 Fairway Heights GU15 1NJ Camberley Surrey			53321900001
AMBASSADOR SECRETARIES LIMITED 60 Marquet Square Belize City FOREIGN Belize Central America	Sep 23, 2003	Feb 25, 2007	Secretary	60 Marquet Square Belize City FOREIGN Belize Central America			60246150002
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Sep 07, 2001	Sep 20, 2001	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk			900020330001
GUARNOTTA, Georges 15 Boulevard Rainier Iii 98000 Mc Monaco	Sep 23, 2003	Feb 25, 2007	Director	15 Boulevard Rainier Iii 98000 Mc Monaco	French	1949-1	68402310001
ABACUS DIRECTORS LIMITED 13 Fairway Heights GU15 1NJ Camberley Surrey	Sep 20, 2001	Sep 23, 2003	Director	13 Fairway Heights GU15 1NJ Camberley Surrey			53488100001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Sep 07, 2001	Sep 20, 2001	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol			900019670001

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