HUMAX (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02479436

Incorporation date

11/03/1990

Size

Total Exemption Small

Classification

Other sporting activities (92.62 - SIC 2003);Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1990)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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22/03/2010

First Gazette notice for voluntary strike-off

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09/03/2010

Application to strike the company off the register

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24/01/2010

Total exemption small company accounts made up to 2009-08-31

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13/12/2009

Previous accounting period extended from 2009-03-31 to 2009-08-31

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17/03/2009

Return made up to 12/03/09; full list of members

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02/03/2009

Accounts for a small company made up to 2008-03-31

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08/12/2008

Registered office changed on 09/12/2008 from lamerwood country club codicote road, wheathampstead st. Albans hertfordshire AL4 8GB

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24/04/2008

Return made up to 12/03/08; full list of members

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13/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

15/04/2007

Return made up to 12/03/07; full list of members

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25/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

09/04/2006

Return made up to 12/03/06; full list of members

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02/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

11/04/2005

Return made up to 12/03/05; full list of members

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24/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

07/04/2004

Return made up to 12/03/04; full list of members

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03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

14/05/2003

Return made up to 12/03/03; full list of members

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14/05/2003

Secretary's particulars changed;secretary resigned

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05/05/2003

New secretary appointed

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04/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

14/04/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

21/03/2002

Ad 20/02/02--------- £ si 2500000@1=2500000 £ ic 10000/2510000

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03/02/2002

Accounts for a small company made up to 2001-03-31

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02/04/2001

Return made up to 12/03/01; full list of members

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01/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

31/08/2000

Registered office changed on 01/09/00 from: lamerwood country club codicote road, wheathampstead st. Albans hertfordshire AL4 8GB

View PDF (1 pages)

31/08/2000

Secretary's particulars changed

View PDF (1 pages)

06/04/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

06/04/2000

Secretary's particulars changed;director's particulars changed

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06/04/2000

Registered office changed on 07/04/00

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29/01/2000

Accounts for a small company made up to 1999-03-31

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08/04/1999

Return made up to 12/03/99; no change of members

View PDF (4 pages)

08/03/1999

Memorandum and Articles of Association

View PDF (9 pages)

08/03/1999

Ad 09/03/94--------- £ si 9998@1

View PDF (2 pages)

08/03/1999

Resolutions

View PDF (1 pages)

08/03/1999

£ nc 10000/10000000 16/02/99

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20/12/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

09/03/1998

Return made up to 12/03/98; no change of members

View PDF (4 pages)

16/12/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

15/05/1997

Return made up to 12/03/97; full list of members

View PDF (6 pages)

10/09/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

13/04/1996

Return made up to 12/03/96; no change of members

View PDF (4 pages)

01/10/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

13/06/1995

New secretary appointed

View PDF (2 pages)

13/06/1995

Return made up to 12/03/95; full list of members

View PDF (6 pages)

13/06/1995

Secretary resigned

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06/02/1995

Resolutions

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06/02/1995

Accounts made up to 1994-03-31

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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23/06/1994

Return made up to 12/03/94; full list of members

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23/06/1994

Location of register of members address changed

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08/06/1994

Registered office changed on 09/06/94 from: garden studios 11/15 betterton street covent garden london WC2H 9BP

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17/03/1994

Accounts made up to 1993-03-31

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07/03/1994

Registered office changed on 08/03/94 from: masons 30 aylesbury street london EC1R 0ER

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03/03/1994

Resolutions

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19/09/1993

New secretary appointed

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07/09/1993

Secretary resigned

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14/03/1993

Return made up to 12/03/93; no change of members

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04/03/1993

Resolutions

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04/03/1993

Resolutions

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04/03/1993

Accounts made up to 1992-03-31

View PDF (5 pages)

04/03/1993

Accounts made up to 1991-03-31

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22/06/1992

Registered office changed on 23/06/92 from: masons 30 aylesbury street london EC1R 0ER

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15/06/1992

Return made up to 12/03/92; no change of members

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15/06/1992

Registered office changed on 16/06/92

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08/08/1991

Secretary resigned;new secretary appointed

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08/08/1991

Ad 27/04/90--------- £ si 9998@1

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08/08/1991

Memorandum and Articles of Association

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08/08/1991

Resolutions

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06/07/1991

Return made up to 12/03/91; full list of members

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07/08/1990

Registered office changed on 08/08/90 from: hamilton house 1 temple avenue victoria embankment london EC4Y 0HA

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01/05/1990

Registered office changed on 02/05/90 from: 2 baches street london N1 6UB

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01/05/1990

Secretary resigned;new secretary appointed

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01/05/1990

Director resigned;new director appointed

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29/04/1990

Memorandum and Articles of Association

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23/04/1990

Certificate of change of name

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23/04/1990

Nc inc already adjusted 04/04/90

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23/04/1990

Resolutions

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23/04/1990

Resolutions

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11/03/1990

Incorporation

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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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
SPREX LTD	Corporate Secretary	01/05/1995 - 18/02/2003	-
SPREX LTD	Corporate Secretary	20/03/2003 - Present	-
TIBA ASSOCIATES LIMITED	Corporate Secretary	12/09/1993 - 30/04/1995	2

Persons with Significant Control

No PSC data available.

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Description

About HUMAX (UK) LIMITED

HUMAX (UK) LIMITED is an(a) Dissolved company incorporated on 11/03/1990 with the registered office located at 61 Gray's Inn Road, London WC1X 8TL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUMAX (UK) LIMITED?

HUMAX (UK) LIMITED is currently Dissolved. It was registered on 11/03/1990 and dissolved on 05/07/2010.

Where is HUMAX (UK) LIMITED located?

HUMAX (UK) LIMITED is registered at 61 Gray's Inn Road, London WC1X 8TL.

What does HUMAX (UK) LIMITED do?

HUMAX (UK) LIMITED operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for HUMAX (UK) LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.