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MICROMAX INVESTMENTS LIMITED

MICROMAX INVESTMENTS LIMITED

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

    • Overview

    Company NameMICROMAX INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10599611
    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 MICROMAX INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MICROMAX INVESTMENTS LIMITED located?

    Registered Office Address
    Shandan House
    Queenborough Lane
    CM77 7QD Braintree
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICROMAX INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for MICROMAX INVESTMENTS 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

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Previous accounting period extended from Feb 28, 2023 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Confirmation statement made on Feb 08, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 02, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mrs Michelle Lynda Forrester on Feb 06, 2020

    		2 pagesCH01

    Director's details changed for Mr Charles Frederick Forrester on Feb 06, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Shandan House Queenborough Lane Braintree Essex CM77 7QD England to Shandan House Queenborough Lane Braintree CM77 7QD on Jan 28, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 1a Little Braxted Hall Little Braxted Witham CM8 3EU United Kingdom to Shandan House Queenborough Lane Braintree Essex CM77 7QD on Feb 06, 2020

    		1 pagesAD01

    Amended total exemption full accounts made up to Feb 28, 2019

    		8 pagesAAMD

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Feb 02, 2018 with updates

    		4 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2017

    Statement of capital on Feb 03, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MICROMAX INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORRESTER, Charles Frederick
    Queenborough Lane
    CM77 7QD Braintree
    Shandan House
    United Kingdom
    		Director
    Queenborough Lane
    CM77 7QD Braintree
    Shandan House
    United Kingdom
    		United KingdomBritish76543880005
    FORRESTER, Michelle Lynda
    Queenborough Lane
    CM77 7QD Braintree
    Shandan House
    United Kingdom
    		Director
    Queenborough Lane
    CM77 7QD Braintree
    Shandan House
    United Kingdom
    		United KingdomBritish189819960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICROMAX INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Lynda Forrester
    Little Braxted
    CM8 3EU Witham
    Unit 1a Little Braxted Hall
    United Kingdom
    		Feb 03, 2017
    Little Braxted
    CM8 3EU Witham
    Unit 1a Little Braxted Hall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Charles Frederick Forrester
    Little Braxted
    CM8 3EU Witham
    Unit 1a Little Braxted Hall
    United Kingdom
    		Feb 03, 2017
    Little Braxted
    CM8 3EU Witham
    Unit 1a Little Braxted Hall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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