| Company Name | Futuremax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03820403 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1999(24 years, 9 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Claudio Dimaggio |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1999(5 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 14 January 2003) |
| Role | Mechanic |
| Correspondence Address | 5 Essex Road Hoddesdon Hertfordshire EN11 0AB |
| Director Name | James Patrick John David Oconnor |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1999(5 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 14 January 2003) |
| Role | Mechanic |
| Correspondence Address | 19 Laurel Bank Road Enfield Middlesex EN2 0JU |
| Secretary Name | Mirella Caterina O'Conner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1999(5 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 14 January 2003) |
| Role | Administrator |
| Correspondence Address | 19 Laurel Bank Road Enfield Middlesex EN2 0JU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 34 Fawkon Walk Hoddesdon Hertfordshire EN11 8TJ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Broxbourne and Hoddesdon South |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2002 | Application for striking-off (1 page) |
| 15 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 17 October 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 17 October 2000 | Ad 10/08/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 25 August 2000 | Registered office changed on 25/08/00 from: west hill house 6 swains lane london N6 6QS (1 page) |
| 15 September 1999 | New director appointed (2 pages) |
| 15 September 1999 | Director resigned (1 page) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 15 September 1999 | New director appointed (2 pages) |
| 15 September 1999 | Secretary resigned (1 page) |
| 17 August 1999 | Registered office changed on 17/08/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 5 August 1999 | Incorporation (17 pages) |