co
Corporate
Observer
Homepage
Data
Great Britain
Company
AMAXITEC SYSTEMS LIMITED

AMAXITEC SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMAXITEC SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08887175
    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 AMAXITEC SYSTEMS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AMAXITEC SYSTEMS LIMITED located?

    Registered Office Address
    C/O Azets Anglo House, Bell Lane Office Village
    Bell Lane
    HP6 6FA Amersham
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMAXITEC SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for AMAXITEC SYSTEMS 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

    		1 pagesDS01

    Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on Sep 18, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 11, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		3 pagesAA

    Registered office address changed from C/O Wilkins Kennedy Llp Anglo House Bell Lane Office Village, Bell Lane Amersham HP6 6FA United Kingdom to C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on Mar 01, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 11, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		3 pagesAA

    Termination of appointment of Farad Azima as a director on May 15, 2018

    		1 pagesTM01

    Appointment of Mr Justin David Brittain Martin as a director on May 15, 2018

    		2 pagesAP01

    Confirmation statement made on Feb 11, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		3 pagesAA

    Appointment of Mr Justin David Brittain Martin as a secretary on Feb 11, 2016

    		2 pagesAP03

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mr Farad Azima as a director on Feb 11, 2016

    		2 pagesAP01

    Termination of appointment of Barbara Kahan as a director on Mar 24, 2016

    		1 pagesTM01

    Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to C/O Wilkins Kennedy Llp Anglo House Bell Lane Office Village, Bell Lane Amersham HP6 6FA on Mar 24, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AMAXITEC SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Justin David Brittain
    West Street
    TA13 5DQ South Petherton
    2 Church Parade
    Somerset
    England
    		Secretary
    West Street
    TA13 5DQ South Petherton
    2 Church Parade
    Somerset
    England
    		207215230001
    MARTIN, Justin David Brittain
    West Street
    TA13 5DQ South Petherton
    2 Church Parade
    Somerset
    England
    		Director
    West Street
    TA13 5DQ South Petherton
    2 Church Parade
    Somerset
    England
    		EnglandEnglish246526150001
    AZIMA, Farad
    Tasker Lodge
    Thornwood Gardens
    W8 7ER London
    5
    United Kingdom
    		Director
    Tasker Lodge
    Thornwood Gardens
    W8 7ER London
    5
    United Kingdom
    		United KingdomBritish118718940001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMAXITEC SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Farad Azima
    Tasker Lodge
    Thornwood Gardens
    W8 7ER London
    5
    United Kingdom
    		Apr 06, 2016
    Tasker Lodge
    Thornwood Gardens
    W8 7ER London
    5
    United Kingdom
    		No
    Nationality: British
    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.
    View Detailed Information on Persons with Significant Control

    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