F-MAX WORLDWIDE LIMITED

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F-MAX WORLDWIDE LIMITED

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Key Data

Status

Dissolved

Company No.

03419564

Incorporation date

13/08/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Carrick House, Lypiatt Road, Cheltenham, Gloucestershire GL50 2QJCopy
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Latest events (Record since 13/08/1997)
dot icon31/05/2010
Final Gazette dissolved via compulsory strike-off
dot icon15/02/2010
First Gazette notice for compulsory strike-off
dot icon03/08/2009
Compulsory strike-off action has been suspended
dot icon27/04/2009
First Gazette notice for compulsory strike-off
dot icon11/12/2008
Total exemption small company accounts made up to 2007-11-30
dot icon01/10/2007
Total exemption small company accounts made up to 2006-11-30
dot icon18/09/2007
Return made up to 14/08/07; no change of members
dot icon17/09/2007
Registered office changed on 18/09/07 from: unit 11 riverside business park st annes road st annes bristol BS4 4ED
dot icon31/10/2006
Return made up to 14/08/06; full list of members
dot icon31/10/2006
Secretary's particulars changed;director's particulars changed
dot icon05/10/2006
Total exemption small company accounts made up to 2005-11-30
dot icon16/11/2005
Registered office changed on 17/11/05 from: unit 7 riverside business park st annes road st annes bristol BS4 4ED
dot icon04/10/2005
Total exemption small company accounts made up to 2004-11-30
dot icon21/09/2005
Return made up to 14/08/05; full list of members
dot icon05/10/2004
Return made up to 14/08/04; full list of members
dot icon30/09/2004
Total exemption small company accounts made up to 2003-11-30
dot icon08/09/2003
Return made up to 14/08/03; full list of members
dot icon08/09/2003
Secretary's particulars changed;director's particulars changed
dot icon16/06/2003
Accounts for a small company made up to 2002-11-30
dot icon08/10/2002
Return made up to 14/08/02; full list of members
dot icon05/06/2002
Accounting reference date extended from 30/06/02 to 30/11/02
dot icon24/04/2002
Accounts for a small company made up to 2001-06-30
dot icon19/02/2002
Registered office changed on 20/02/02 from: 3- 8 redcliffe parade west bristol avon BS1 6SP
dot icon11/09/2001
Return made up to 14/08/01; full list of members
dot icon07/02/2001
Accounts for a small company made up to 2000-06-30
dot icon11/09/2000
Return made up to 14/08/00; full list of members
dot icon11/09/2000
Location of register of members address changed
dot icon11/09/2000
Registered office changed on 12/09/00 from: 1 filton avenue horfield bristol BS7 0AQ
dot icon11/04/2000
Ad 09/02/00--------- £ si 499@1=499 £ ic 1/500
dot icon28/03/2000
Full accounts made up to 1999-06-30
dot icon23/08/1999
Return made up to 14/08/99; no change of members
dot icon04/05/1999
Full accounts made up to 1998-06-30
dot icon07/10/1998
Registered office changed on 08/10/98 from: unit 7 riverside business park st annes road st annes bristol BS4 4ED
dot icon07/10/1998
Return made up to 14/08/98; full list of members
dot icon07/10/1998
Secretary's particulars changed;director's particulars changed
dot icon07/10/1998
Location of register of members address changed
dot icon07/07/1998
Registered office changed on 08/07/98 from: unit 2 fernhill court almondsbury bristol BS12 4LX
dot icon17/06/1998
Accounting reference date shortened from 31/08/98 to 30/06/98
dot icon09/10/1997
New secretary appointed
dot icon09/10/1997
Registered office changed on 10/10/97 from: 70-74 city road london EC1Y 2BJ
dot icon09/10/1997
New director appointed
dot icon07/09/1997
Director resigned
dot icon07/09/1997
Secretary resigned
dot icon13/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2007
dot iconLast change occurred
29/11/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2007
dot iconNext account date
29/11/2008
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sell, Helen
Secretary
04/09/1997 - Present
-
Sell, Darren
Director
04/09/1997 - Present
2
UK COMPANY SECRETARIES LIMITED
Nominee Secretary
14/08/1997 - 28/08/1997
138
UK INCORPORATIONS LIMITED
Nominee Director
14/08/1997 - 28/08/1997
143

Persons with Significant Control

0

No PSC data available.

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Description

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About F-MAX WORLDWIDE LIMITED

F-MAX WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 13/08/1997 with the registered office located at Carrick House, Lypiatt Road, Cheltenham, Gloucestershire GL50 2QJ. There are currently 2 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 F-MAX WORLDWIDE LIMITED?

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F-MAX WORLDWIDE LIMITED is currently Dissolved. It was registered on 13/08/1997 and dissolved on 31/05/2010.

Where is F-MAX WORLDWIDE LIMITED located?

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F-MAX WORLDWIDE LIMITED is registered at Carrick House, Lypiatt Road, Cheltenham, Gloucestershire GL50 2QJ.

What does F-MAX WORLDWIDE LIMITED do?

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F-MAX WORLDWIDE LIMITED operates in the Manufacture of jewellery and related articles not elsewhere classified (36.22 - SIC 2003) sector.

What is the latest filing for F-MAX WORLDWIDE LIMITED?

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The latest filing was on 31/05/2010: Final Gazette dissolved via compulsory strike-off.