| Company Name | Powermax Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03995587 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2000(23 years, 11 months ago) |
| Dissolution Date | 30 March 2017 (7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Michael John Payne |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 16 years, 10 months (closed 30 March 2017) |
| Role | System Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Rosecroft Walk Pinner Middlesex HA5 1LJ |
| Secretary Name | Doreen Pamela Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 16 years, 10 months (closed 30 March 2017) |
| Role | Company Director |
| Correspondence Address | 23 Rosecroft Walk Pinner Middlesex HA5 1LJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Equity House 128-136 High Street Edgware Middx HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £357,517 |
| Cash | £365,010 |
| Current Liabilities | £13,848 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 30 December 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 30 December 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 30 December 2016 | Liquidators' statement of receipts and payments to 13 December 2016 (3 pages) |
| 30 December 2016 | Liquidators' statement of receipts and payments to 13 December 2016 (3 pages) |
| 6 January 2016 | Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Equity House 128-136 High Street Edgware Middx HA8 7TT on 6 January 2016 (2 pages) |
| 6 January 2016 | Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Equity House 128-136 High Street Edgware Middx HA8 7TT on 6 January 2016 (2 pages) |
| 6 January 2016 | Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Equity House 128-136 High Street Edgware Middx HA8 7TT on 6 January 2016 (2 pages) |
| 5 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2016 | Declaration of solvency (3 pages) |
| 5 January 2016 | Resolutions
|
| 5 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2016 | Resolutions
|
| 5 January 2016 | Declaration of solvency (3 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 3 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 7 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 28 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 23 September 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 30 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 31 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 24 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 9 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Michael John Payne on 1 October 2009 (2 pages) |
| 9 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Michael John Payne on 1 October 2009 (2 pages) |
| 9 June 2010 | Director's details changed for Michael John Payne on 1 October 2009 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 10 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 4 June 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 5 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 23 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 23 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 17 May 2005 | Return made up to 17/05/05; full list of members (3 pages) |
| 17 May 2005 | Return made up to 17/05/05; full list of members (3 pages) |
| 25 November 2004 | Ad 11/10/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 25 November 2004 | Ad 11/10/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 27 May 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 27 May 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 22 May 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 22 May 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 23 May 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 23 May 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 18 September 2001 | Ad 31/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 September 2001 | Ad 31/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 May 2001 | Return made up to 17/05/01; full list of members
|
| 30 May 2001 | Return made up to 17/05/01; full list of members
|
| 21 November 2000 | Accounting reference date extended from 31/05/01 to 30/06/01 (1 page) |
| 21 November 2000 | Accounting reference date extended from 31/05/01 to 30/06/01 (1 page) |
| 3 July 2000 | New secretary appointed (2 pages) |
| 3 July 2000 | New director appointed (2 pages) |
| 3 July 2000 | Director resigned (1 page) |
| 3 July 2000 | Secretary resigned (1 page) |
| 3 July 2000 | New director appointed (2 pages) |
| 3 July 2000 | Secretary resigned (1 page) |
| 3 July 2000 | New secretary appointed (2 pages) |
| 3 July 2000 | Director resigned (1 page) |
| 12 June 2000 | Registered office changed on 12/06/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 12 June 2000 | Registered office changed on 12/06/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 17 May 2000 | Incorporation (18 pages) |
| 17 May 2000 | Incorporation (18 pages) |