CASHMAX LTD.
Overview
| Company Name | CASHMAX LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09215078 |
| 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 CASHMAX LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CASHMAX LTD. located?
| Registered Office Address | The Picasso Building Caldervale Road WF1 5PF Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASHMAX LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2016 |
| Next Accounts Due On | Jun 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for CASHMAX LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Sep 11, 2016 with updates | 6 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||||||
Termination of appointment of Uwe Hugo Zach as a director on Dec 19, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr. Uwe Hugo Zach as a director on Dec 15, 2015 | 2 pages | AP01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Sep 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Uwe Hugo Zach as a director on Mar 30, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Uwe Hugo Zach as a director on Mar 23, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jochen Franz Matthias Huels as a director on Mar 23, 2015 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2015
| 3 pages | SH01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CASHMAX LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SL24 LTD. | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire United Kingdom |
| 98000960006 | ||||||||||
| HUELS, Jochen Franz Matthias, Mr. | Director | 80799 Munich Amalienstr. 71 Germany | Germany | German | Manager | 120917760002 | ||||||||
| ZACH, Uwe Hugo, Mr. | Director | Gartenstr. 19357 Pinnow 18 Germany | Germany | German | Businessman | 178049970001 | ||||||||
| ZACH, Uwe Hugo, Mr. | Director | Gartenstr. 19357 Pinnow 18 Germany | Germany | German | Businessman | 178049970001 |
Who are the persons with significant control of CASHMAX LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Heiko Kunze | Jun 04, 2016 | Lilienberg 38640 Goslar 11 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of 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