CHANNEL MAX LIMITED

Key Data

Status

Dissolved

Company No.

03804720

Incorporation date

08/07/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/07/1999)

27/08/2014

Final Gazette dissolved following liquidation

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22/05/2014

Liquidators' statement of receipts and payments to 2014-05-06

View PDF (9 pages)

22/05/2014

Return of final meeting in a creditors' voluntary winding up

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09/09/2013

Liquidators' statement of receipts and payments to 2013-08-28

View PDF (9 pages)

09/09/2012

Statement of affairs with form 4.19

View PDF (5 pages)

09/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/09/2012

Resolutions

View PDF (1 pages)

07/08/2012

Registered office address changed from 141 Wardour Street London W1F 0UT on 2012-08-08

View PDF (2 pages)

21/12/2011

Statement of capital following an allotment of shares on 2011-05-10

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21/12/2011

Resolutions

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24/08/2011

Statement of capital following an allotment of shares on 2011-05-10

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24/08/2011

Resolutions

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

31/05/2011

Particulars of a mortgage or charge / charge no: 1

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17/05/2011

Accounts for a dormant company made up to 2010-12-31

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03/05/2011

Appointment of Carlton Registrars Limited as a secretary

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03/05/2011

Termination of appointment of Graham Tyler as a secretary

View PDF (1 pages)

18/04/2011

Appointment of Neil Michael Gomes as a director

View PDF (2 pages)

13/04/2011

Termination of appointment of Stewart Millington as a director

View PDF (1 pages)

22/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

11/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

29/07/2009

Return made up to 09/07/09; full list of members

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29/07/2009

Secretary's change of particulars / graham tyler / 09/07/2009

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13/01/2009

Accounts for a dormant company made up to 2008-12-31

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08/12/2008

Return made up to 09/07/08; full list of members

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27/10/2008

Accounts for a dormant company made up to 2007-12-31

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05/08/2008

Registered office changed on 06/08/2008 from dover childs tyler 7-9 swallow street london W1B 4DT

View PDF (1 pages)

24/07/2007

Return made up to 09/07/07; full list of members

View PDF (2 pages)

23/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

01/11/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

19/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

06/11/2005

Accounts made up to 2004-12-31

View PDF (12 pages)

20/07/2005

Return made up to 09/07/05; full list of members

View PDF (2 pages)

17/07/2005

Director resigned

View PDF (1 pages)

11/10/2004

Accounts made up to 2003-12-31

View PDF (12 pages)

21/07/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

28/06/2004

Ad 01/08/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/11/2003

New director appointed

View PDF (2 pages)

27/10/2003

New director appointed

View PDF (12 pages)

09/09/2003

Certificate of change of name

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21/07/2003

Certificate of change of name

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30/06/2003

Return made up to 09/07/03; full list of members

View PDF (6 pages)

14/01/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

02/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

05/07/2002

Return made up to 09/07/02; full list of members

View PDF (6 pages)

12/07/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

04/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

10/08/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

14/05/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

Registered office changed on 20/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

08/07/1999

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	08/07/1999 - 08/07/1999	16011
London Law Services Limited	Nominee Director	08/07/1999 - 08/07/1999	15403
CARLTON REGISTRARS LIMITED	Corporate Secretary	02/05/2011 - Present	17
Millington, Stewart	Director	01/08/2003 - 10/07/2010	29
Tyler, Graham Arthur	Secretary	08/07/1999 - 02/05/2011	9

Persons with Significant Control

No PSC data available.

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Description

About CHANNEL MAX LIMITED

CHANNEL MAX LIMITED is an(a) Dissolved company incorporated on 08/07/1999 with the registered office located at Cba, 39 Castle Street, Leicester LE1 5WN. 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 CHANNEL MAX LIMITED?

CHANNEL MAX LIMITED is currently Dissolved. It was registered on 08/07/1999 and dissolved on 27/08/2014.

Where is CHANNEL MAX LIMITED located?

CHANNEL MAX LIMITED is registered at Cba, 39 Castle Street, Leicester LE1 5WN.

What is the latest filing for CHANNEL MAX LIMITED?

The latest filing was on 27/08/2014: Final Gazette dissolved following liquidation.