| Company Name | Namax Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07143290 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2010(14 years, 2 months ago) |
| Dissolution Date | 3 December 2019 (4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Charles George Whitley Brewer |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heathside Guildford Road Westcott Surrey RH4 3QE |
| Secretary Name | Louise Eileen Brewer |
|---|---|
| Status | Closed |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heathside Guildford Road Westcott Surrey RH4 3QE |
| Director Name | Mr Timothy Connolly |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2017(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 03 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Godwins Rockfield Road Oxted RH8 0HB |
| Director Name | Mr Ian Douglas Francis Ogilvie |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2017(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 03 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Chestnits Oakfields Sevenoaks TN13 1NJ |
| Director Name | Mr Michael Richard Bateman |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2017(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 03 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Tidenham Gardens Croydon CR0 5UT |
Contact
| Website | www.namax.com |
|---|---|
| Telephone | 01306 886790 |
| Telephone region | Dorking |
Location
| Registered Address | Wyvern House 1 Church Road Great Bookham Surrey KT23 3PD |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham North |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£15 |
| Cash | £263 |
| Current Liabilities | £744 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 3 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2019 | Application to strike the company off the register (3 pages) |
| 10 April 2019 | Confirmation statement made on 2 February 2019 with updates (2 pages) |
| 19 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 18 May 2017 | Appointment of Mr Michael Richard Bateman as a director on 9 May 2017 (2 pages) |
| 18 May 2017 | Appointment of Mr Ian Douglas Francis Ogilvie as a director on 8 May 2017 (2 pages) |
| 18 May 2017 | Appointment of Mr Michael Richard Bateman as a director on 9 May 2017 (2 pages) |
| 18 May 2017 | Appointment of Mr Ian Douglas Francis Ogilvie as a director on 8 May 2017 (2 pages) |
| 18 May 2017 | Appointment of Mr Timothy Connolly as a director on 8 May 2017 (2 pages) |
| 18 May 2017 | Appointment of Mr Timothy Connolly as a director on 8 May 2017 (2 pages) |
| 7 March 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 7 March 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 3 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
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| 3 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
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| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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| 27 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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| 27 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 3 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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| 3 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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| 3 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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| 16 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 16 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 14 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 15 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 21 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 2 February 2010 | Incorporation
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| 2 February 2010 | Incorporation
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