COMPUMAX LIMITED

Key Data

Status

Dissolved

Company No.

03059851

Incorporation date

22/05/1995

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1995)

22/04/2013

Final Gazette dissolved via voluntary strike-off

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07/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/12/2012

Application to strike the company off the register

View PDF (3 pages)

11/12/2012

Statement of capital on 2012-12-12

View PDF (4 pages)

11/12/2012

Solvency Statement dated 26/11/12

View PDF (1 pages)

11/12/2012

Statement by Directors

View PDF (1 pages)

11/12/2012

Resolutions

View PDF (1 pages)

22/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (4 pages)

05/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

26/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (4 pages)

09/03/2011

Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 2011-03-10

View PDF (1 pages)

11/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

03/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

03/06/2010

Secretary's details changed for Ashdown Secretaries Limited on 2009-10-01

View PDF (2 pages)

03/06/2010

Director's details changed for Mr Max Meienberg on 2009-10-01

View PDF (2 pages)

02/06/2010

Director's details changed for Mr Max Meienberg on 2009-10-01

View PDF (2 pages)

02/06/2010

Secretary's details changed for Ashdown Secretaries Limited on 2009-10-01

View PDF (2 pages)

05/02/2010

Appointment of Irene Magdalena Schuler as a director

View PDF (3 pages)

05/02/2010

Termination of appointment of Uwe Proch as a director

View PDF (2 pages)

21/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

15/06/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

14/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

01/06/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

15/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

11/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

14/06/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

29/05/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

02/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

24/11/2005

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

31/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

05/06/2005

Return made up to 23/05/05; full list of members

View PDF (2 pages)

31/03/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

02/08/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

New secretary appointed

View PDF (2 pages)

31/05/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

21/04/2004

Director resigned

View PDF (1 pages)

21/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

Director resigned

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

16/06/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

01/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

13/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

13/11/2002

Registered office changed on 14/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Secretary resigned

View PDF (1 pages)

14/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

New secretary appointed

View PDF (2 pages)

04/08/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

16/07/2002

Resolutions

View PDF (0 pages)

16/07/2002

Resolutions

View PDF (0 pages)

16/07/2002

Resolutions

View PDF (0 pages)

16/07/2002

Resolutions

View PDF (1 pages)

29/05/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

17/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

20/01/2002

Secretary's particulars changed

View PDF (1 pages)

12/06/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

24/04/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

01/04/2001

New director appointed

View PDF (2 pages)

01/04/2001

New director appointed

View PDF (2 pages)

01/04/2001

Director resigned

View PDF (1 pages)

28/03/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

31/08/2000

Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA

View PDF (1 pages)

15/06/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

12/06/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

12/06/2000

Director's particulars changed

View PDF (0 pages)

02/03/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

16/01/2000

Director resigned

View PDF (1 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

31/05/1999

Return made up to 23/05/99; full list of members

View PDF (6 pages)

18/04/1999

Director's particulars changed

View PDF (1 pages)

14/02/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

20/08/1998

Director resigned

View PDF (2 pages)

20/08/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

02/06/1998

Return made up to 23/05/98; no change of members

View PDF (6 pages)

01/03/1998

Delivery ext'd 3 mth 30/06/97

View PDF (1 pages)

20/01/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

25/10/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

25/10/1997

Accounting reference date shortened from 31/12/96 to 30/06/96

View PDF (1 pages)

10/06/1997

Return made up to 23/05/97; no change of members

View PDF (6 pages)

06/01/1997

Director resigned

View PDF (1 pages)

02/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

05/08/1996

Return made up to 23/05/96; full list of members

View PDF (42 pages)

27/07/1996

New director appointed

View PDF (4 pages)

27/07/1996

Director resigned

View PDF (1 pages)

22/07/1996

Resolutions

View PDF (1 pages)

22/07/1996

Resolutions

View PDF (0 pages)

22/07/1996

Resolutions

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24/10/1995

New director appointed

View PDF (0 pages)

24/10/1995

New director appointed

View PDF (0 pages)

18/10/1995

New director appointed

View PDF (5 pages)

18/10/1995

New director appointed

View PDF (5 pages)

11/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

11/10/1995

Ad 06/10/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/06/1995

New director appointed

View PDF (0 pages)

19/06/1995

Director resigned;new director appointed

View PDF (0 pages)

14/06/1995

Resolutions

View PDF (11 pages)

13/06/1995

Registered office changed on 14/06/95 from: 788-790 finchley road london NW11 7JR

View PDF (1 pages)

22/05/1995

Incorporation

View PDF (15 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COMPUMAX LIMITED

COMPUMAX LIMITED is an(a) Dissolved company incorporated on 22/05/1995 with the registered office located at C/O SUITE 123, Viglen House, Alperton Lane, London HA0 1HD. 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 COMPUMAX LIMITED?

COMPUMAX LIMITED is currently Dissolved. It was registered on 22/05/1995 and dissolved on 22/04/2013.

Where is COMPUMAX LIMITED located?

COMPUMAX LIMITED is registered at C/O SUITE 123, Viglen House, Alperton Lane, London HA0 1HD.

What does COMPUMAX LIMITED do?

COMPUMAX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COMPUMAX LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.