| Company Name | Unimax Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06570653 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2008(16 years ago) |
| Dissolution Date | 8 June 2010 (13 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lord Henry Selman |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2008(5 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 08 June 2010) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakview 37 Manor Road Chigwell Essex IG7 5PL |
| Secretary Name | Lady Tomasina Secman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2008(5 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 08 June 2010) |
| Role | Property Developer |
| Correspondence Address | 37 Manor Road Chigwell Essex IG7 5PL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd Floor King House 5-11 Westbourne Grove London W2 4UA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2010 | Application to strike the company off the register (2 pages) |
| 12 February 2010 | Application to strike the company off the register (2 pages) |
| 13 June 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 13 June 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 9 May 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 9 May 2009 | Appointment Terminated Secretary temple secretaries LIMITED (1 page) |
| 9 May 2009 | Appointment terminated director company directors LIMITED (1 page) |
| 9 May 2009 | Appointment Terminated Director company directors LIMITED (1 page) |
| 10 July 2008 | Secretary appointed lady tomasina secman (2 pages) |
| 10 July 2008 | Director appointed lord henry selman (2 pages) |
| 10 July 2008 | Secretary appointed lady tomasina secman (2 pages) |
| 10 July 2008 | Director appointed lord henry selman (2 pages) |
| 28 April 2008 | Registered office changed on 28/04/2008 from 788-790 finchley road london NW11 7TJ (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from 788-790 finchley road london NW11 7TJ (1 page) |
| 18 April 2008 | Incorporation (16 pages) |
| 18 April 2008 | Incorporation (16 pages) |