DMAX (UK) Limited

Company Name	DMAX (UK) Limited
Company Status	Dissolved
Company Number	05438232
Category	Private Limited Company
Incorporation Date	27 April 2005(18 years, 12 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Feng Chen
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Shelson Avenue Feltham Middlesex TW13 4QS

Secretary Name	Jie Lu
Nationality	Chinese
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Kempton Court Kempton Avenue Sunbury On Thames Middlesex TW16 5PA

Director Name	Lan Zhang
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 January 2007(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 July 2009)
Role	Company Director
Correspondence Address	6 Kempton Court Kempton Avenue Sunbury On Thames TW15 1XB

Director Name	Jun Xu
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 July 2009(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 November 2011)
Role	Managing
Country of Residence	United Kingdom
Correspondence Address	4 Chessholme Court Scotts Avenue Sunbury-On-Thames Middlesex TW16 7ES

Secretary Name	Dan Li
Nationality	Chinese
Status	Resigned
Appointed	28 July 2009(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 May 2012)
Role	Managing
Correspondence Address	32 Padbury Close Bedfont Middlesex TW14 8SW

Director Name	Mr Zudong Liu
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 November 2011(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Thames House Ashford Road Ashford Middlesex TW15 1XB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Thames House Ashford Road Ashford Middlesex TW15 1XB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London

Shareholders

90 at £1	Jun Xu 100.00% Ordinary

Financials

Year	2014
Net Worth	-£118,941
Cash	£67
Current Liabilities	£119,045

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Next Accounts Due	31 January 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	Termination of appointment of Zudong Liu as a director on 1 September 2016 (1 page)
6 September 2016	Termination of appointment of Zudong Liu as a director on 1 September 2016 (1 page)
17 June 2016	Voluntary strike-off action has been suspended (1 page)
17 June 2016	Voluntary strike-off action has been suspended (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
13 May 2016	Application to strike the company off the register (3 pages)
13 May 2016	Application to strike the company off the register (3 pages)
17 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
17 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 90 (3 pages)
22 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 90 (3 pages)
28 April 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 April 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
24 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 90 (3 pages)
24 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 90 (3 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
31 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
30 May 2013	Termination of appointment of Dan Li as a secretary (1 page)
30 May 2013	Termination of appointment of Dan Li as a secretary (1 page)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
14 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 November 2011	Termination of appointment of Jun Xu as a director (1 page)
22 November 2011	Appointment of Mr Zudong Liu as a director (2 pages)
22 November 2011	Termination of appointment of Jun Xu as a director (1 page)
22 November 2011	Appointment of Mr Zudong Liu as a director (2 pages)
4 July 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
5 March 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 March 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 September 2009	Director appointed jun xu (1 page)
8 September 2009	Director appointed jun xu (1 page)
27 August 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 August 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 August 2009	Appointment terminated secretary jie lu (1 page)
26 August 2009	Appointment terminated secretary jie lu (1 page)
26 August 2009	Secretary appointed dan li (2 pages)
26 August 2009	Appointment terminated director lan zhang (1 page)
26 August 2009	Appointment terminated director lan zhang (1 page)
26 August 2009	Secretary appointed dan li (2 pages)
2 June 2009	Return made up to 27/04/09; full list of members (3 pages)
2 June 2009	Return made up to 27/04/09; full list of members (3 pages)
1 June 2009	Secretary's change of particulars / jie lu / 01/04/2009 (1 page)
1 June 2009	Director's change of particulars / lan zhang / 01/04/2009 (1 page)
1 June 2009	Director's change of particulars / lan zhang / 01/04/2009 (1 page)
1 June 2009	Registered office changed on 01/06/2009 from 4 avenue road feltham middlesex TW13 4LU (1 page)
1 June 2009	Registered office changed on 01/06/2009 from 4 avenue road feltham middlesex TW13 4LU (1 page)
1 June 2009	Secretary's change of particulars / jie lu / 01/04/2009 (1 page)
2 June 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 April 2008	Return made up to 27/04/08; full list of members (4 pages)
29 April 2008	Return made up to 27/04/08; full list of members (4 pages)
22 May 2007	Return made up to 27/04/07; full list of members (3 pages)
22 May 2007	Return made up to 27/04/07; full list of members (3 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
14 August 2006	Return made up to 27/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 2006	Return made up to 27/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	Registered office changed on 08/06/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
8 June 2005	Registered office changed on 08/06/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
27 April 2005	Incorporation (31 pages)
27 April 2005	Incorporation (31 pages)

DMAX (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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