UMAX UK LIMITED

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UMAX UK LIMITED

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Key Data

Status

Dissolved

Company No.

02972742

Incorporation date

29/09/1994

Size

-

Contacts

Registered address

Registered address

Norfolk House East Second Floor, 499 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 2AHCopy
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Latest events (Record since 29/09/1994)
dot icon13/05/2013
Final Gazette dissolved via compulsory strike-off
dot icon28/01/2013
First Gazette notice for voluntary strike-off
dot icon16/07/2012
Compulsory strike-off action has been suspended
dot icon16/04/2012
First Gazette notice for voluntary strike-off
dot icon06/10/2011
Compulsory strike-off action has been suspended
dot icon12/09/2011
First Gazette notice for compulsory strike-off
dot icon02/03/2011
Compulsory strike-off action has been suspended
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon15/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon21/10/2009
Annual return made up to 2009-09-24 with full list of shareholders
dot icon08/02/2009
Registered office changed on 09/02/2009 from unit 53 potters lane kiln farm milton keynes buckinghamshire
dot icon06/02/2009
Return made up to 24/09/08; full list of members
dot icon14/10/2008
Full accounts made up to 2007-12-31
dot icon07/11/2007
Full accounts made up to 2006-12-31
dot icon05/11/2007
Return made up to 30/09/07; no change of members
dot icon05/11/2007
Director's particulars changed
dot icon06/09/2007
Director resigned
dot icon06/09/2007
New director appointed
dot icon06/11/2006
Return made up to 30/09/06; full list of members
dot icon20/08/2006
Full accounts made up to 2005-12-31
dot icon06/10/2005
Return made up to 30/09/05; full list of members
dot icon08/03/2005
Full accounts made up to 2004-12-31
dot icon18/10/2004
Return made up to 30/09/04; full list of members; amend
dot icon18/10/2004
Secretary's particulars changed;director's particulars changed
dot icon22/09/2004
Return made up to 30/09/04; full list of members
dot icon22/09/2004
Director's particulars changed
dot icon16/04/2004
Full accounts made up to 2003-12-31
dot icon09/10/2003
Return made up to 30/09/03; full list of members
dot icon25/04/2003
Full accounts made up to 2002-12-31
dot icon10/12/2002
Particulars of mortgage/charge
dot icon18/11/2002
Registered office changed on 19/11/02 from: the tannery queen street gomshall guildford surrey GU5 9LY
dot icon25/10/2002
Full accounts made up to 2001-12-31
dot icon24/10/2002
Return made up to 30/09/02; full list of members
dot icon24/10/2002
Secretary's particulars changed;director's particulars changed
dot icon13/03/2002
Director resigned
dot icon01/01/2002
Return made up to 30/09/01; full list of members
dot icon01/01/2002
Secretary resigned
dot icon05/11/2001
Full accounts made up to 2000-12-31
dot icon05/06/2001
Accounting reference date shortened from 30/03/01 to 31/12/00
dot icon15/05/2001
Registered office changed on 16/05/01 from: 2 kings ride park kings ride ascot berkshire SL5 8BP
dot icon15/05/2001
New secretary appointed
dot icon15/05/2001
New director appointed
dot icon15/05/2001
Secretary resigned;director resigned
dot icon29/04/2001
Ad 07/03/01--------- £ si [email protected]=49999 £ ic 1/50000
dot icon17/04/2001
Accounts made up to 2000-03-30
dot icon17/04/2001
Return made up to 30/09/00; full list of members
dot icon10/04/2001
New director appointed
dot icon10/04/2001
New director appointed
dot icon12/03/2001
S-div 27/04/00
dot icon12/03/2001
Nc inc already adjusted 24/07/00
dot icon12/03/2001
Resolutions
dot icon12/03/2001
Resolutions
dot icon12/03/2001
Resolutions
dot icon11/03/2001
Resolutions
dot icon11/03/2001
Director resigned
dot icon06/11/2000
Particulars of mortgage/charge
dot icon14/08/2000
New secretary appointed;new director appointed
dot icon14/08/2000
Director resigned
dot icon14/08/2000
Registered office changed on 15/08/00 from: 47 castle street reading RG1 7SR
dot icon31/07/2000
New director appointed
dot icon30/11/1999
Accounts made up to 1999-03-30
dot icon07/10/1999
Return made up to 30/09/99; full list of members
dot icon02/12/1998
Accounts made up to 1998-03-30
dot icon23/09/1998
Return made up to 30/09/98; full list of members
dot icon08/12/1997
Accounts made up to 1997-03-30
dot icon30/11/1997
Return made up to 30/09/97; no change of members
dot icon21/01/1997
Accounts made up to 1996-03-30
dot icon02/10/1996
Return made up to 30/09/96; no change of members
dot icon25/02/1996
New director appointed
dot icon25/02/1996
Director resigned
dot icon22/02/1996
Certificate of change of name
dot icon30/11/1995
Accounts made up to 1995-03-30
dot icon30/11/1995
Resolutions
dot icon17/10/1995
Return made up to 30/09/95; full list of members
dot icon17/10/1995
Location of debenture register address changed
dot icon25/07/1995
Certificate of change of name
dot icon09/05/1995
Accounting reference date notified as 30/03
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/09/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About UMAX UK LIMITED

UMAX UK LIMITED is an(a) Dissolved company incorporated on 29/09/1994 with the registered office located at Norfolk House East Second Floor, 499 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 2AH. 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 UMAX UK LIMITED?

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UMAX UK LIMITED is currently Dissolved. It was registered on 29/09/1994 and dissolved on 13/05/2013.

Where is UMAX UK LIMITED located?

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UMAX UK LIMITED is registered at Norfolk House East Second Floor, 499 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 2AH.

What does UMAX UK LIMITED do?

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UMAX UK LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for UMAX UK LIMITED?

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The latest filing was on 13/05/2013: Final Gazette dissolved via compulsory strike-off.