FILOMAX INVESTMENTS LIMITED

Overview

Company Name	FILOMAX INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10689694
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2017
Date of Cessation	May 14, 2019

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

Registered Office Address	Dickens House Guithavon Street CM8 1BJ Witham Essex England
Undeliverable Registered Office Address	No

Filings

Date

Description

Document

Type

May 14, 2019

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Feb 26, 2019

First Gazette notice for voluntary strike-off

GAZ1(A)

Feb 19, 2019

First Gazette notice for compulsory strike-off

GAZ1

Feb 14, 2019

Application to strike the company off the register

DS01

Mar 29, 2018

Confirmation statement made on Mar 23, 2018 with updates

CS01

Mar 24, 2017

Incorporation

33 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 24, 2017	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Mar 24, 2017	Statement of capital on Mar 24, 2017 Capital: GBP 100	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIANCHI, Vincenzo Guithavon Street CM8 1BJ Witham Dickens House Essex England	Mar 24, 2017		Director	Guithavon Street CM8 1BJ Witham Dickens House Essex England		England	Italian	1958-8	Director	185758600003

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Vincenzo Bianchi Guithavon Street CM8 1BJ Witham Dickens House Essex England	Mar 24, 2017	Guithavon Street CM8 1BJ Witham Dickens House Essex England	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

UK Companies House
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