| Company Name | Maxxion Systems (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03688565 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1998(25 years, 4 months ago) |
| Dissolution Date | 25 September 2001 (22 years, 7 months ago) |
| Previous Name | Rachlin Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Adam Jeffrey Blum |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 February 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 25 September 2001) |
| Role | Sales & Marketing |
| Correspondence Address | 25477 Countryside Court Lake Barrington Illinois 60010 |
| Director Name | Rafeek Mohamed Kottai |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 09 February 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 25 September 2001) |
| Role | President |
| Correspondence Address | 430 Lakeshore Drive Palatine Illinois 60067 |
| Secretary Name | Adam Jeffrey Blum |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 09 February 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 25 September 2001) |
| Role | Sales & Marketing |
| Correspondence Address | 25477 Countryside Court Lake Barrington Illinois 60010 |
| Director Name | Linda Kass |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ |
| Secretary Name | A & H Registrars & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | 58/60 Berners Street London W1P 4JS |
Location
| Registered Address | 58/60 Berners Street London W1P 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 25 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2000 | Auditor's resignation (1 page) |
| 14 March 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 30 June 1999 | Company name changed rachlin LIMITED\certificate issued on 01/07/99 (2 pages) |
| 17 June 1999 | Ad 19/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 February 1999 | New director appointed (2 pages) |
| 17 February 1999 | Secretary resigned (1 page) |
| 17 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 February 1999 | Director resigned (1 page) |
| 24 December 1998 | Incorporation (17 pages) |