LIMNAX LIMITED

Overview

Company Name	LIMNAX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05888457
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2006
Date of Cessation	May 16, 2017

Summary

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

What is the purpose of LIMNAX LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LIMNAX LIMITED located?

Registered Office Address	Anglo- Dal House 5 Srping Villa Park HA8 7EB Edgware Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for LIMNAX LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2017
Next Accounts Due On	Apr 30, 2018
Last Accounts
Last Accounts Made Up To	Jul 31, 2016

What are the latest filings for LIMNAX LIMITED?

Filings

Date

Description

Document

Type

May 16, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 28, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 20, 2017

Application to strike the company off the register

3 pages

DS01

Dec 22, 2016

Satisfaction of charge 6 in full

1 pages

MR04

Dec 22, 2016

Satisfaction of charge 8 in full

1 pages

MR04

Dec 22, 2016

Satisfaction of charge 7 in full

1 pages

MR04

Oct 21, 2016

Accounts for a dormant company made up to Jul 31, 2016

3 pages

Sep 05, 2016

Confirmation statement made on Jul 27, 2016 with updates

5 pages

CS01

Oct 15, 2015

Accounts for a dormant company made up to Jul 31, 2015

3 pages

Aug 07, 2015

Annual return made up to Jul 27, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 07, 2015	Statement of capital on Aug 07, 2015 Capital: GBP 100	SH01

Oct 06, 2014

Accounts for a dormant company made up to Jul 31, 2014

3 pages

Jul 30, 2014

Annual return made up to Jul 27, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2014	Statement of capital on Jul 30, 2014 Capital: GBP 100	SH01

Sep 11, 2013

Accounts for a dormant company made up to Jul 31, 2013

3 pages

Aug 02, 2013

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 02, 2013	Statement of capital following an allotment of shares on Aug 02, 2013	SH01

Nov 06, 2012

Accounts for a dormant company made up to Jul 31, 2012

3 pages

Jul 30, 2012

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

5 pages

AR01

Feb 23, 2012

legacy

3 pages

MG02

Feb 23, 2012

legacy

3 pages

MG02

Feb 23, 2012

legacy

3 pages

MG02

Feb 23, 2012

legacy

3 pages

MG02

Feb 23, 2012

legacy

3 pages

MG02

Jan 11, 2012

Accounts for a dormant company made up to Jul 31, 2011

2 pages

Aug 09, 2011

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

5 pages

AR01

Dec 29, 2010

legacy

5 pages

MG01

Dec 29, 2010

legacy

5 pages

MG01

View All Filings

Who are the officers of LIMNAX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KORMAN, Victor 19 Shirehall Gardens NW4 2QT London	Sep 06, 2006		Secretary	19 Shirehall Gardens NW4 2QT London		British		127831380001
KORMAN, Victor 19 Shirehall Gardens NW4 2QT London	Sep 06, 2006		Director	19 Shirehall Gardens NW4 2QT London	United Kingdom	British	1958-3	127831380001
POSEN, Meir 24 Oakfield Road NW11 0HY London	Sep 06, 2006		Director	24 Oakfield Road NW11 0HY London	United Kingdom	German	1959-12	44088060001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 27, 2006	Sep 06, 2006	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 27, 2006	Sep 06, 2006	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIMNAX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Meir Posen Oakfields Road NW11 0HY London 24 England	Apr 06, 2016	Oakfields Road NW11 0HY London 24 England	No
	Nationality: German Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does LIMNAX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 20, 2010 Delivered On Dec 29, 2010	Satisfied	Amount secured All monies due or to become due to the chargee
	Short particulars 26 - 28A balls pond road london.
	Persons Entitled Mizrahi Tefahot Bank Limited
	Transactions Dec 29, 2010Registration of a charge (MG01) Dec 22, 2016Satisfaction of a charge (MR04)
Debenture	Created On Dec 20, 2010 Delivered On Dec 29, 2010	Satisfied	Amount secured All monies due or to become due to the chargee
	Short particulars All property rights plant book debts belonging to the company.
	Persons Entitled Mizrahi Tefahot Bank Limited
	Transactions Dec 29, 2010Registration of a charge (MG01) Dec 22, 2016Satisfaction of a charge (MR04)
Rent charge agreement	Created On Dec 20, 2010 Delivered On Dec 29, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rents owing.
	Persons Entitled Mizrahi Tefahot Bank Limited
	Transactions Dec 29, 2010Registration of a charge (MG01) Dec 22, 2016Satisfaction of a charge (MR04)
Third party legal charge	Created On May 14, 2009 Delivered On May 20, 2009	Satisfied	Amount secured All monies due or to become due from the principal debtors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 26,28,28A and 30 balls pond road london t/nos 409415 and 278274. see image for full details.
	Persons Entitled Grove Property Finance Limited
	Transactions May 20, 2009Registration of a charge (395) Feb 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 22, 2007 Delivered On Jan 25, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 26-28 balls pond road london t/n 409415 buildings fixed plant trade and other fixtures.
	Persons Entitled Grove Property Finance Limited
	Transactions Jan 25, 2007Registration of a charge (395) Feb 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 22, 2007 Delivered On Jan 25, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Grove Property Finance Limited
	Transactions Jan 25, 2007Registration of a charge (395) Feb 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 09, 2006 Delivered On Nov 15, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property known as 26 28 28A and 30 balls pond road london t/n's 278274 and 409415, floating charge all plant machinery and equipment. See the mortgage charge document for full details.
	Persons Entitled Commercial Acceptances Limited
	Transactions Nov 15, 2006Registration of a charge (395) Feb 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Nov 09, 2006 Delivered On Nov 15, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Commercial Acceptances Limited
	Transactions Nov 15, 2006Registration of a charge (395) Feb 17, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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