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PMAX LTD

PMAX LTD

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

    • Overview

    Company NamePMAX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12160238
    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 PMAX LTD?

    • Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PMAX LTD located?

    Registered Office Address
    1 The Poplars
    NG7 5HA Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PMAX LTD?

    Previous Company Names
    Company NameFromUntil
    2 FITZALAN ROAD LIMITEDAug 16, 2019Aug 16, 2019

    What are the latest filings for PMAX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 19, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 18, 2020

    		RES15

    Confirmation statement made on Nov 18, 2020 with updates

    		4 pagesCS01

    Notification of Krzysztof Brzeski as a person with significant control on Nov 18, 2020

    		2 pagesPSC01

    Appointment of Mr Krzysztof Brzeski as a director on Nov 18, 2020

    		2 pagesAP01

    Termination of appointment of Christos Dimitriadis as a director on Nov 18, 2020

    		1 pagesTM01

    Registered office address changed from 60 Welbeck Street London W1G 9XB England to 1 the Poplars Nottingham NG7 5HA on Nov 18, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 13, 2020 with updates

    		4 pagesCS01

    Cessation of Shiran Barashi as a person with significant control on Aug 01, 2020

    		1 pagesPSC07

    Cessation of Yehuda Barashi as a person with significant control on Aug 01, 2020

    		1 pagesPSC07

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 16, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 16, 2019

    Statement of capital on Aug 16, 2019

    • Capital: GBP 6
    		SH01
    View All Filings

    Who are the officers of PMAX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRZESKI, Krzysztof
    The Poplars
    NG7 5HA Nottingham
    1
    England
    		Director
    The Poplars
    NG7 5HA Nottingham
    1
    England
    		EnglandPolish276690760001
    DIMITRIADIS, Christos
    The Poplars
    NG7 5HA Nottingham
    1
    England
    		Director
    The Poplars
    NG7 5HA Nottingham
    1
    England
    		EnglandGreek188886410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PMAX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Krzysztof Brzeski
    The Poplars
    NG7 5HA Nottingham
    1
    England
    		Nov 18, 2020
    The Poplars
    NG7 5HA Nottingham
    1
    England
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Shiran Barashi
    Welbeck Street
    W1G 9XB London
    60
    England
    		Aug 16, 2019
    Welbeck Street
    W1G 9XB London
    60
    England
    		Yes
    Nationality: Israeli
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Yehuda Barashi
    Welbeck Street
    W1G 9XB London
    60
    England
    		Aug 16, 2019
    Welbeck Street
    W1G 9XB London
    60
    England
    		Yes
    Nationality: British
    Country of Residence: Malta
    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.
    • 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