Company NameCli-Max Air Conditioning Ltd
Company StatusDissolved
Company Number07303611
CategoryPrivate Limited Company
Incorporation Date5 July 2010(13 years, 9 months ago)
Dissolution Date8 December 2015 (8 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment
Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Colin Andrew Deeb
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2010(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address388 Merton Road
Ground Floor Flat
Wandsworth
London
SW18 5AD
Director NameMr Kevin Mathew Deeb
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2010(same day as company formation)
RoleFinance
Country of ResidenceSouth Africa
Correspondence Address388 Merton Road
Ground Floor Flat
Wandsworth
London
SW18 5AD

Location

Registered Address388 Merton Road
Ground Floor Flat
Wandsworth
London
SW18 5AD
RegionLondon
ConstituencyPutney
CountyGreater London
WardSouthfields
Built Up AreaGreater London

Shareholders

50 at £1Colin Andrew Deeb
50.00%
Ordinary A
50 at £1Kevin Mathew Deeb
50.00%
Ordinary A

Financials

Year2014
Net Worth£1,437

Accounts

Latest Accounts31 July 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

8 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015First Gazette notice for voluntary strike-off (1 page)
14 August 2015Application to strike the company off the register (3 pages)
3 August 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 May 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(3 pages)
10 November 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(3 pages)
30 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(3 pages)
8 January 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
15 July 2013Director's details changed for Mr Kevin Mathew Deeb on 1 April 2013 (2 pages)
15 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(3 pages)
15 July 2013Director's details changed for Mr Colin Andrew Deeb on 1 March 2013 (2 pages)
15 July 2013Director's details changed for Mr Colin Andrew Deeb on 1 March 2013 (2 pages)
15 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(3 pages)
15 July 2013Director's details changed for Mr Kevin Mathew Deeb on 1 April 2013 (2 pages)
4 March 2013Registered office address changed from 168 Balvernie Grove Southfields London SW18 5RW England on 4 March 2013 (1 page)
4 March 2013Registered office address changed from 168 Balvernie Grove Southfields London SW18 5RW England on 4 March 2013 (1 page)
4 January 2013Total exemption small company accounts made up to 31 July 2012 (12 pages)
11 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
11 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
23 January 2012Total exemption small company accounts made up to 31 July 2011 (12 pages)
19 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
19 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
5 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)