| Company Name | Keymax Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06377146 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2007(16 years, 7 months ago) |
| Dissolution Date | 31 July 2012 (11 years, 9 months ago) |
| Previous Name | Private Hire GB Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Andrew David Smith |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 31 July 2012) |
| Role | Purchasing Manager |
| Correspondence Address | First Floor 25 Peckham High Street London SE15 5EB |
| Director Name | David Collins |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2008(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (closed 31 July 2012) |
| Role | Financial Director |
| Correspondence Address | 13 Balfern Grove London W4 2LX |
| Director Name | Anthony Lawrence |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2008(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (closed 31 July 2012) |
| Role | Financial Director |
| Correspondence Address | 2 Postmill Close Wymondham Norfolk NR18 0NL |
| Secretary Name | Anthony Lawrence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2008(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (closed 31 July 2012) |
| Role | Financial Director |
| Correspondence Address | 2 Postmill Close Wymondham Norfolk NR18 0NL |
| Director Name | Beech Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Correspondence Address | Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS |
| Secretary Name | Beech Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Correspondence Address | Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS |
Location
| Registered Address | 26 Gloucester Terrace London W2 3DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 31 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | Registered office address changed from Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS on 17 January 2012 (1 page) |
| 17 January 2012 | Registered office address changed from Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS on 17 January 2012 (1 page) |
| 12 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2010 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 23 January 2010 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 9 September 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 9 September 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 29 August 2009 | Company name changed private hire GB LTD\certificate issued on 01/09/09 (2 pages) |
| 29 August 2009 | Company name changed private hire GB LTD\certificate issued on 01/09/09 (2 pages) |
| 28 August 2009 | Director appointed mr andrew david smith (1 page) |
| 28 August 2009 | Director appointed mr andrew david smith (1 page) |
| 27 April 2009 | Return made up to 20/09/08; full list of members (3 pages) |
| 27 April 2009 | Return made up to 20/09/08; full list of members (3 pages) |
| 22 April 2009 | Director appointed david collins (1 page) |
| 22 April 2009 | Director and secretary appointed anthony lawrence (1 page) |
| 22 April 2009 | Director appointed david collins (1 page) |
| 22 April 2009 | Director and secretary appointed anthony lawrence (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS (1 page) |
| 1 April 2009 | Appointment terminated secretary beech company secretaries LIMITED (1 page) |
| 1 April 2009 | Appointment terminated director beech directors LIMITED (1 page) |
| 1 April 2009 | Appointment Terminated Secretary beech company secretaries LIMITED (1 page) |
| 1 April 2009 | Appointment Terminated Director beech directors LIMITED (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS (1 page) |
| 20 September 2007 | Incorporation (6 pages) |
| 20 September 2007 | Incorporation (6 pages) |