Company NameCemax International Limited
Company StatusDissolved
Company Number03323456
CategoryPrivate Limited Company
Incorporation Date24 February 1997(27 years, 2 months ago)
Dissolution Date26 September 2000 (23 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameCornelius Felix
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1997(2 days after company formation)
Appointment Duration3 years, 7 months (closed 26 September 2000)
RoleCompany Director
Correspondence Address1439a London Road
London
SW16 4AQ
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed24 February 1997(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed24 February 1997(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed23 February 1998(12 months after company formation)
Appointment Duration11 months (resigned 20 January 1999)
Correspondence AddressKingsway House 103 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address1439a London Road
London
SW16 4AQ
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardNorbury
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1998 (26 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

26 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2000First Gazette notice for compulsory strike-off (1 page)
7 June 1999Secretary resigned (1 page)
13 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 March 1998Return made up to 24/02/98; full list of members (6 pages)
13 March 1998New secretary appointed (2 pages)
13 March 1998Accounts for a dormant company made up to 28 February 1998 (1 page)
2 February 1998New director appointed (2 pages)
4 May 1997Director resigned (1 page)
4 May 1997Secretary resigned (1 page)
24 February 1997Incorporation (10 pages)