| Company Name | Greenmax Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07107665 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2009(14 years, 4 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Imtiaz Rashid Khan |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 12 February 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 138 Edgware Road London W2 2DZ |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Eastern Esplanade Broadstairs Kent CT10 1DQ |
Location
| Registered Address | 138 Edgware Road London W2 2DZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2011 | Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2011-06-07
|
| 7 June 2011 | Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2011-06-07
|
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page) |
| 15 March 2011 | Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page) |
| 15 February 2010 | Appointment of Mr Imtiaz Rashid Khan as a director (2 pages) |
| 15 February 2010 | Appointment of Mr Imtiaz Rashid Khan as a director (2 pages) |
| 14 February 2010 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 14 February 2010 (1 page) |
| 14 February 2010 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 14 February 2010 (1 page) |
| 24 December 2009 | Termination of appointment of John Carter as a director (1 page) |
| 24 December 2009 | Termination of appointment of John Carter as a director (1 page) |
| 17 December 2009 | Incorporation
|
| 17 December 2009 | Incorporation
|