Aimax Metal Service Limited

Company Name	Aimax Metal Service Limited
Company Status	Dissolved
Company Number	03855739
Category	Private Limited Company
Incorporation Date	8 October 1999(24 years, 6 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Gerard Wilfred Norton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(10 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (closed 07 June 2011)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	WIXY Directors Limited (Corporation)
Status	Closed
Appointed	03 December 2001(2 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 07 June 2011)
Correspondence Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR

Secretary Name	WIXY Secretaries Limited (Corporation)
Status	Closed
Appointed	03 December 2001(2 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 07 June 2011)
Correspondence Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR

Director Name	Caragh Anntoinette Couldridge
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Business Consultant
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 100 Hamilton Terrace London NW8 9UP

Director Name	Mr Gerard Wilfred Norton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Residence De L'Annonciade 17 Avenue De L'Annonciade Mc 98000 Monaco

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	3rd Floor 66-70 Baker Street London W1U 7DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£63,866
Cash	£4,605
Current Liabilities	£72,274

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
10 February 2011	Application to strike the company off the register (3 pages)
10 February 2011	Application to strike the company off the register (3 pages)
13 December 2010	Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010 (1 page)
1 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-11-01 GBP 1,000 (5 pages)
1 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-11-01 GBP 1,000 (5 pages)
1 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-11-01 GBP 1,000 (5 pages)
26 August 2010	Appointment of Mr Gerard Wilfred Norton as a director (2 pages)
26 August 2010	Appointment of Mr Gerard Wilfred Norton as a director (2 pages)
9 November 2009	Particulars of variation of rights attached to shares (2 pages)
9 November 2009	Particulars of variation of rights attached to shares (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
11 August 2009	Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page)
11 August 2009	Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009 (1 page)
11 August 2009	Director's change of particulars / wixy directors LIMITED / 24/07/2009 (1 page)
11 August 2009	Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page)
8 October 2008	Return made up to 08/10/08; full list of members (3 pages)
8 October 2008	Return made up to 08/10/08; full list of members (3 pages)
8 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
8 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
8 November 2007	Return made up to 08/10/07; full list of members (2 pages)
8 November 2007	Return made up to 08/10/07; full list of members (2 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
11 October 2006	Return made up to 08/10/06; full list of members (2 pages)
11 October 2006	Return made up to 08/10/06; full list of members (2 pages)
31 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
31 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
29 December 2005	Secretary's particulars changed (1 page)
29 December 2005	Director's particulars changed (1 page)
29 December 2005	Director's particulars changed (1 page)
29 December 2005	Secretary's particulars changed (1 page)
4 November 2005	Return made up to 08/10/05; full list of members (2 pages)
4 November 2005	Return made up to 08/10/05; full list of members (2 pages)
25 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
25 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
14 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 October 2004	Return made up to 08/10/04; full list of members (5 pages)
14 October 2004	Return made up to 08/10/04; full list of members (5 pages)
10 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
10 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
8 June 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 June 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 October 2003	Return made up to 08/10/03; full list of members (5 pages)
13 October 2003	Return made up to 08/10/03; full list of members (5 pages)
6 August 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
6 August 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
12 May 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 May 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
11 October 2002	Return made up to 08/10/02; full list of members (5 pages)
11 October 2002	Return made up to 08/10/02; full list of members (5 pages)
27 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
27 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
4 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 January 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
28 January 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 66 wigmore street london W1U 2HQ (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 66 wigmore street london W1U 2HQ (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
14 November 2001	Return made up to 08/10/01; full list of members (6 pages)
14 November 2001	Return made up to 08/10/01; full list of members (6 pages)
27 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 66 wigmore street london W1H 0HQ (1 page)
7 November 2000	Return made up to 08/10/00; full list of members (6 pages)
7 November 2000	Secretary's particulars changed (1 page)
7 November 2000	Secretary's particulars changed (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 66 wigmore street london W1H 0HQ (1 page)
7 November 2000	Return made up to 08/10/00; full list of members (6 pages)
16 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 08/10/99 (1 page)
16 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 08/10/99 (1 page)
19 October 1999	New director appointed (10 pages)
19 October 1999	New director appointed (10 pages)
14 October 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
14 October 1999	Ad 08/10/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 October 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
14 October 1999	Ad 08/10/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New director appointed (8 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New director appointed (6 pages)
11 October 1999	New director appointed (6 pages)
11 October 1999	New director appointed (8 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (5 pages)
11 October 1999	New director appointed (5 pages)
11 October 1999	Director resigned (1 page)
8 October 1999	Incorporation (16 pages)

Aimax Metal Service Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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