INTERMAX NOMINEES LIMITED

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INTERMAX NOMINEES LIMITED

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Key Data

Status

Active

Company No.

03793477

Incorporation date

22/06/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor 9 Chapel Place, London EC2A 3DQCopy
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Latest events (Record since 22/06/1999)
dot icon13/05/2026
Cessation of Iosif Vrachimis as a person with significant control on 2026-04-30
dot icon13/05/2026
Confirmation statement made on 2026-05-09 with updates
dot icon13/05/2026
Termination of appointment of Iosif Vrachimis as a director on 2026-04-30
dot icon13/05/2026
Appointment of Mr Iosif Vrachimis as a director on 2026-04-30
dot icon13/05/2026
Notification of Iosif Vrachimis as a person with significant control on 2026-04-30
dot icon19/07/2022
Total exemption full accounts made up to 2022-06-30
dot icon09/05/2022
Confirmation statement made on 2022-05-09 with no updates
dot icon01/09/2021
Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 2021-09-01
dot icon07/07/2021
Total exemption full accounts made up to 2021-06-30
dot icon10/05/2021
Confirmation statement made on 2021-05-09 with no updates
dot icon10/07/2020
Total exemption full accounts made up to 2020-06-30
dot icon11/05/2020
Confirmation statement made on 2020-05-09 with no updates
dot icon02/08/2019
Total exemption full accounts made up to 2019-06-30
dot icon15/05/2019
Confirmation statement made on 2019-05-09 with updates
dot icon11/10/2018
Secretary's details changed for Maria Vrachimi on 2018-10-11
dot icon11/10/2018
Change of details for Maria Vrachimi as a person with significant control on 2018-10-11
dot icon11/10/2018
Director's details changed for Maria Vrachimi on 2018-10-11
dot icon11/07/2018
Total exemption full accounts made up to 2018-06-30
dot icon10/05/2018
Confirmation statement made on 2018-05-09 with updates
dot icon03/08/2017
Total exemption full accounts made up to 2017-06-30
dot icon18/05/2017
Confirmation statement made on 2017-05-09 with updates
dot icon08/12/2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2016-12-08
dot icon21/07/2016
Total exemption small company accounts made up to 2016-06-30
dot icon18/05/2016
Annual return made up to 2016-05-09 with full list of shareholders
dot icon12/11/2015
Secretary's details changed for Maria Vrachimi on 2015-11-12
dot icon12/11/2015
Director's details changed for Mrs Maria Vrachimi on 2015-11-12
dot icon09/10/2015
Total exemption small company accounts made up to 2015-06-30
dot icon11/05/2015
Annual return made up to 2015-05-09 with full list of shareholders
dot icon05/03/2015
Secretary's details changed for Maria Vrachimi on 2015-03-05
dot icon05/03/2015
Director's details changed for Maria Vrachimi on 2015-03-05
dot icon05/03/2015
Director's details changed for Mr Iosif Vrachimis on 2015-03-05
dot icon12/02/2015
Total exemption small company accounts made up to 2014-06-30
dot icon16/10/2014
Termination of appointment of Corporate Secretaries Limited as a secretary on 2014-10-16
dot icon05/06/2014
Annual return made up to 2014-05-09 with full list of shareholders
dot icon09/05/2014
Annual return made up to 2013-06-22 with full list of shareholders
dot icon02/04/2014
Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2014-04-02
dot icon16/08/2013
Total exemption small company accounts made up to 2013-06-30
dot icon09/05/2013
Secretary's details changed for Maria Vrahimis on 2013-05-08
dot icon09/05/2013
Annual return made up to 2013-05-09 with full list of shareholders
dot icon09/05/2013
Director's details changed for Maria Vrahimis on 2013-05-08
dot icon09/05/2013
Director's details changed for Mr Joseph Vrahimis on 2013-05-08
dot icon07/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon22/06/2012
Annual return made up to 2012-06-22 with full list of shareholders
dot icon02/03/2012
Accounts for a dormant company made up to 2011-06-30
dot icon22/06/2011
Annual return made up to 2011-06-22 with full list of shareholders
dot icon29/11/2010
Accounts for a dormant company made up to 2010-06-30
dot icon25/06/2010
Annual return made up to 2010-06-22 with full list of shareholders
dot icon18/12/2009
Accounts for a dormant company made up to 2009-06-30
dot icon23/06/2009
Return made up to 22/06/09; full list of members
dot icon06/04/2009
Accounts for a dormant company made up to 2008-06-30
dot icon27/02/2009
Director's change of particulars / joseph vrachimis / 20/02/2009
dot icon27/02/2009
Director's change of particulars / iosif vrachimis / 20/02/2009
dot icon14/11/2008
Director's change of particulars / losif vrahimis / 16/11/2006
dot icon23/06/2008
Return made up to 22/06/08; full list of members
dot icon13/03/2008
Accounts for a dormant company made up to 2007-06-30
dot icon02/08/2007
Return made up to 22/06/07; full list of members
dot icon07/02/2007
Accounts for a dormant company made up to 2006-06-30
dot icon16/11/2006
Director's particulars changed
dot icon15/11/2006
Director's particulars changed
dot icon03/11/2006
Secretary's particulars changed;director's particulars changed
dot icon01/08/2006
Return made up to 22/06/06; full list of members
dot icon01/08/2006
Secretary's particulars changed;director's particulars changed
dot icon14/02/2006
Accounts for a dormant company made up to 2005-06-30
dot icon28/06/2005
Return made up to 22/06/05; full list of members
dot icon18/02/2005
Total exemption small company accounts made up to 2004-06-30
dot icon19/01/2005
Delivery ext'd 3 mth 30/06/04
dot icon28/06/2004
Return made up to 22/06/04; full list of members
dot icon03/12/2003
Accounts for a dormant company made up to 2003-06-30
dot icon17/07/2003
Registered office changed on 17/07/03 from: 4TH floor lawford house albert place london N3 1QA
dot icon17/07/2003
Return made up to 22/06/03; full list of members
dot icon17/07/2003
Secretary's particulars changed
dot icon10/02/2003
Accounts for a dormant company made up to 2002-06-30
dot icon01/07/2002
Return made up to 22/06/02; full list of members
dot icon14/06/2002
Registered office changed on 14/06/02 from: athens house the broadway london NW7 3TB
dot icon16/04/2002
Accounts for a dormant company made up to 2001-06-30
dot icon29/08/2001
Return made up to 22/06/01; full list of members
dot icon10/08/2001
New secretary appointed
dot icon09/08/2001
Secretary resigned
dot icon27/03/2001
Resolutions
dot icon27/03/2001
Accounts for a dormant company made up to 2000-06-30
dot icon24/08/2000
New secretary appointed
dot icon17/08/2000
Return made up to 22/06/00; full list of members
dot icon15/03/2000
New director appointed
dot icon08/07/1999
New secretary appointed
dot icon08/07/1999
New director appointed
dot icon08/07/1999
Secretary resigned
dot icon08/07/1999
Director resigned
dot icon22/06/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£2.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
09/05/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
-
-
0.00
2.00
-
2022
2
-
-
0.00
2.00
-
2023
0
-
-
0.00
2.00
-
2023
0
-
-
0.00
2.00
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INTERMAX NOMINEES LIMITED

INTERMAX NOMINEES LIMITED is an(a) Active company incorporated on 22/06/1999 with the registered office located at 2nd Floor 9 Chapel Place, London EC2A 3DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of INTERMAX NOMINEES LIMITED?

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INTERMAX NOMINEES LIMITED is currently Active. It was registered on 22/06/1999 .

Where is INTERMAX NOMINEES LIMITED located?

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INTERMAX NOMINEES LIMITED is registered at 2nd Floor 9 Chapel Place, London EC2A 3DQ.

What does INTERMAX NOMINEES LIMITED do?

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INTERMAX NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for INTERMAX NOMINEES LIMITED?

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The latest filing was on 13/05/2026: Cessation of Iosif Vrachimis as a person with significant control on 2026-04-30.