AL

ALLMAX LTD

Dissolved

Company number 03668369

London, United Kingdom · Incorporated 16 November 1998

123 Westminster Bridge Road, London, SE1 7HR, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1 Dock Offices Surrey Quays London SE16 2XU · until 30 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MB
MELLOR, Barry
Director
4 May 2012
AS
ATC SECRETARIES LIMITED
Corporate Secretary
30 September 2010
WA
WELLS, Andrew
Director
13 September 2010
AD
ATC DIRECTORS LIMITED
Corporate Director · Resigned
30 September 2010
VL
VILDLYR LIMITED
Corporate Secretary · Resigned
20 July 2007
LL
LEENEAR LIMITED
Corporate Director · Resigned
20 July 2007
AD
ATC DIRECTORS LIMITED
Corporate Nominee Director · Resigned
28 February 2007
SL
SELFOX LIMITED
Corporate Secretary · Resigned
30 March 2000
SL
SELWAY LIMITED
Corporate Director · Resigned
30 March 2000
LQ
LE QUESNE, Katherine
Director · Resigned
10 March 2000
MA
MARTIN, Anthony David
Director · Resigned
3 December 1999
TR
TAYLOR, Robert
Director · Resigned
13 August 1999
CM
CUNNINGHAM, Michael Daniel
Director · Resigned
19 July 1999
MN
MCANDREW, Nigel
Director · Resigned
18 June 1999
LK
LINDSAY, Kirsten Joanne
Director · Resigned
6 May 1999
SM
SEXTON, Michael
Director · Resigned
3 May 1999
BC
BARR, Christopher James
Director · Resigned
30 April 1999
AV
ACELINE VENTURES LIMITED
Corporate Secretary · Resigned
16 November 1998
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
16 November 1998
AS
ACELINE SERVICES LIMITED
Corporate Director · Resigned
16 November 1998
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
16 November 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 January 2013 View
Gazette Notice Voluntary
Gazette
2 October 2012 View
Dissolution Application Strike Off Company
Dissolution
20 September 2012 View
Change Corporate Secretary Company With Change Date
Officers
12 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 May 2012 View
Appoint Person Director Company With Name Date
Officers
6 May 2012 View
Termination Director Company With Name Termination Date
Officers
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Termination Secretary Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
13 October 2010 View
Appoint Corporate Director Company With Name
Officers
13 October 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2009 View
Legacy
Address
18 August 2009 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
13 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
12 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2006 View
Legacy
Capital
21 April 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Address
7 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2005 View
Legacy
Capital
10 May 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2004 View
Memorandum Articles
Incorporation
22 September 2004 View
Resolution
Resolution
22 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2004 View
Legacy
Annual Return
25 November 2003 View
Legacy
Capital
20 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2002 View
Legacy
Annual Return
27 November 2002 View
Memorandum Articles
Incorporation
19 November 2002 View
Resolution
Resolution
19 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2002 View
Legacy
Annual Return
31 December 2001 View
Accounts With Accounts Type Full
Accounts
29 December 2000 View
Legacy
Annual Return
27 November 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Address
19 June 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Capital
19 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
8 March 2000 View
Accounts With Made Up Date
Accounts
21 February 2000 View
Legacy
Annual Return
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Address
21 January 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
2 November 1999 View
Legacy
Capital
7 October 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Capital
12 August 1999 View
Legacy
Capital
12 August 1999 View
Legacy
Capital
11 August 1999 View
Legacy
Capital
11 August 1999 View
Legacy
Capital
11 August 1999 View
Legacy
Capital
11 August 1999 View
Legacy
Capital
13 July 1999 View
Legacy
Capital
13 July 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Capital
9 June 1999 View
Legacy
Capital
9 June 1999 View
Legacy
Capital
9 June 1999 View
Legacy
Capital
9 June 1999 View
Legacy
Officers
22 May 1999 View
Legacy
Officers
22 May 1999 View
Legacy
Officers
22 May 1999 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Accounts
14 December 1998 View
Legacy
Address
14 December 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
26 November 1998 View
Incorporation Company
Incorporation
16 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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