INTERMAX UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINTERMAX UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04329792
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERMAX UK LIMITED?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INTERMAX UK LIMITED located?

    Registered Office Address
    12 Bridewell Place
    3rd Floor, East Unit
    EC4V 6AP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERMAX UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for INTERMAX UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INTERMAX UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Nov 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: EUR 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Termination of appointment of Strand Directors Limited as a director on Mar 01, 2013

    1 pagesTM01

    Annual return made up to Nov 27, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Nov 27, 2011 with full list of shareholders

    5 pagesAR01

    Amended accounts made up to Dec 31, 2010

    4 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Nov 27, 2010 with full list of shareholders

    5 pagesAR01

    accounts-with-accounts-type-

    4 pagesAA

    Annual return made up to Nov 27, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Strand Directors Limited on Jan 12, 2010

    2 pagesCH02

    Secretary's details changed for Thornton Secretarial Services Limited on Jan 12, 2010

    2 pagesCH04

    accounts-with-accounts-type-

    4 pagesAA

    legacy

    3 pages363a

    accounts-with-accounts-type-

    4 pagesAA

    legacy

    3 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    accounts-with-accounts-type-

    4 pagesAA

    Who are the officers of INTERMAX UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTON SECRETARIAL SERVICES LIMITED
    1404 -1410 High Road
    Whetstone
    N20 9BH London
    Turnberry House
    United Kingdom
    Secretary
    1404 -1410 High Road
    Whetstone
    N20 9BH London
    Turnberry House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03626080
    77161240010
    HULME, Douglas James Morley
    Fort Champ, 10 Fort Road
    St Peter Port
    GY1 1ZU Guernsey
    Channel Islands
    Director
    Fort Champ, 10 Fort Road
    St Peter Port
    GY1 1ZU Guernsey
    Channel Islands
    GuernseyBritish160417340001
    STRAND DIRECTORS LIMITED
    Bridewell Place
    3rd Floor, East Unit
    EC4V 6AP London
    12
    United Kingdom
    Director
    Bridewell Place
    3rd Floor, East Unit
    EC4V 6AP London
    12
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03810021
    65443380007
    WEST ONE DIRECTORS LIMITED
    11 Blenheim Street
    W1S 1LL London
    Director
    11 Blenheim Street
    W1S 1LL London
    88859580001

    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