AIMAX METAL SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

03855739

Incorporation date

07/10/1999

Size

Total Exemption Small

Classification

Wholesale of metals and ores (51.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1999)

06/06/2011

Final Gazette dissolved via voluntary strike-off

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21/02/2011

First Gazette notice for voluntary strike-off

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09/02/2011

Application to strike the company off the register

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12/12/2010

Registered office address changed from 22 Bentinck Street London W1U 2AB on 2010-12-13

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31/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

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25/08/2010

Appointment of Mr Gerard Wilfred Norton as a director

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08/11/2009

Particulars of variation of rights attached to shares

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28/10/2009

Total exemption small company accounts made up to 2008-12-31

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22/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

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10/08/2009

Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom

View PDF (1 pages)

10/08/2009

Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom

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07/10/2008

Return made up to 08/10/08; full list of members

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07/09/2008

Total exemption full accounts made up to 2007-12-31

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07/11/2007

Return made up to 08/10/07; full list of members

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27/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

10/10/2006

Return made up to 08/10/06; full list of members

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30/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

28/12/2005

Secretary's particulars changed

View PDF (1 pages)

03/11/2005

Return made up to 08/10/05; full list of members

View PDF (2 pages)

24/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

13/02/2005

Delivery ext'd 3 mth 31/12/04

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13/10/2004

Return made up to 08/10/04; full list of members

View PDF (5 pages)

09/06/2004

Total exemption full accounts made up to 2003-12-31

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07/06/2004

Delivery ext'd 3 mth 31/12/03

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12/10/2003

Return made up to 08/10/03; full list of members

View PDF (5 pages)

05/08/2003

Total exemption full accounts made up to 2002-12-31

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11/05/2003

Delivery ext'd 3 mth 31/12/02

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10/10/2002

Return made up to 08/10/02; full list of members

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26/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

03/03/2002

Delivery ext'd 3 mth 31/12/01

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27/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

21/01/2002

New secretary appointed

View PDF (2 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Secretary resigned

View PDF (1 pages)

21/01/2002

New director appointed

View PDF (2 pages)

21/01/2002

Registered office changed on 22/01/02 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

13/11/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

26/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

06/11/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

06/11/2000

Registered office changed on 07/11/00 from: 66 wigmore street london W1H 0HQ

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06/11/2000

Secretary's particulars changed

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15/11/1999

Resolutions

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15/11/1999

Resolutions

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15/11/1999

Resolutions

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18/10/1999

New director appointed

View PDF (10 pages)

13/10/1999

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

13/10/1999

Ad 08/10/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

10/10/1999

New director appointed

View PDF (5 pages)

10/10/1999

New director appointed

View PDF (8 pages)

10/10/1999

Secretary resigned

View PDF (1 pages)

10/10/1999

Director resigned

View PDF (1 pages)

10/10/1999

New secretary appointed

View PDF (2 pages)

10/10/1999

New director appointed

View PDF (6 pages)

07/10/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	07/10/1999 - 07/10/1999	9278
WIGMORE SECRETARIES LIMITED	Nominee Secretary	07/10/1999 - 02/12/2001	530
Hallmark Registrars Limited	Nominee Director	07/10/1999 - 07/10/1999	8288
WIXY DIRECTORS LIMITED	Corporate Director	02/12/2001 - Present	58
WIXY SECRETARIES LIMITED	Corporate Secretary	02/12/2001 - Present	66

Persons with Significant Control

No PSC data available.

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Description

About AIMAX METAL SERVICE LIMITED

AIMAX METAL SERVICE LIMITED is an(a) Dissolved company incorporated on 07/10/1999 with the registered office located at 3rd Floor 66-70 Baker Street, London W1U 7DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIMAX METAL SERVICE LIMITED?

AIMAX METAL SERVICE LIMITED is currently Dissolved. It was registered on 07/10/1999 and dissolved on 06/06/2011.

Where is AIMAX METAL SERVICE LIMITED located?

AIMAX METAL SERVICE LIMITED is registered at 3rd Floor 66-70 Baker Street, London W1U 7DJ.

What does AIMAX METAL SERVICE LIMITED do?

AIMAX METAL SERVICE LIMITED operates in the Wholesale of metals and ores (51.52 - SIC 2003) sector.

What is the latest filing for AIMAX METAL SERVICE LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.