Alimax Limited

Company Registration Number: 03497446

Company registered in England and Wales

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Alimax Limited is a Private Company Limited by Shares first registered on 22 January 1998. Its current registered address is in London.

Registered Address

6 HASLEMERE GARDENS
LONDON
N3 3EA

There are 5 companies currently registered at this postcode, including this one.

All companies at N3 3EA

Registration Data

Company Number

03497446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £32,803£33,748£25,234£22,512£22,505
of which Cash £0£248£234£12£5
Total Assets £32,803£33,748£25,234£22,512£22,505
Current Liabilities £20,507£22,616£16,029£15,155£16,279
Net Current Assets £12,296£11,132£9,205£7,357£6,226
Total Net Worth £12,296£11,132£9,205£7,357£6,326

Previous Names

  • HASLEMERE DEVELOPMENTS LIMITED, active until 17 July 2001

Company Officers

  • DAGUL, Anthony Michael

    Director

    Appointed on 22 January 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    6
    Haslemere Gardens
    London
    N3 3EA
    England

  • DAGUL, Alison Maxine

    Secretary

    Appointed on 22 January 1998

    Resigned on 17 February 2016

    Nationality: British

    Occupation: Company Director

    6
    Haslemere Gardens
    London
    N3 3EA
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 1998

    Resigned on 22 January 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • DAGUL, Alison Maxine

    Director

    Appointed on 22 January 1998

    Resigned on 5 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    6 Haslemere Gardens
    Finchley
    London
    N3 3EA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 January 1998

    Resigned on 22 January 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 18 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTI5NDIzMGFkaXF6a2N4.

  2. 2 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MzU3MDg5NWFkaXF6a2N4.

  3. 25 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5ARWMOG. Transaction: MzE1MjY1MzQ0NmFkaXF6a2N4.

  4. 18 February 2016 Termination of appointment of Alison Maxine Dagul as a secretary on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM02. Barcode: X5115P8A. Transaction: MzE0MjE3MDI1OWFkaXF6a2N4.

  5. 25 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCY4MB. Transaction: MzE0MDQyMjI5N2FkaXF6a2N4.

  6. 22 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GG65CG. Transaction: MzEzMTQzNjQ1OWFkaXF6a2N4.

  7. 31 March 2015 Registered office address changed from 1 Dancastle Court Arcadia Avenue London N3 2JU to 6 Haslemere Gardens London N3 3EA on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44DBPTS. Transaction: MzEyMDMxODgxNWFkaXF6a2N4.

  8. 3 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X40GHTQ1. Transaction: MzExNjYwMDU0MGFkaXF6a2N4.

  9. 17 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KU6NJC. Transaction: MzExMTQ4MzI2MWFkaXF6a2N4.

  10. 24 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X309X53D. Transaction: MzA5MzI5MDg0MWFkaXF6a2N4.

  11. 20 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LJII82. Transaction: MzA4OTA4MzQxNWFkaXF6a2N4.

  12. 28 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZC4I1. Transaction: MzA3MTgxNzI4M2FkaXF6a2N4.

  13. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MMJW23. Transaction: MzA2ODM2MzkyNmFkaXF6a2N4.

  14. 24 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X117FHU1. Transaction: MzA1MTI2NTQ1NGFkaXF6a2N4.

  15. 2 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIIPWZQ7. Transaction: MzA0ODMwMTA4OWFkaXF6a2N4.

  16. 24 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XK2OTR2T. Transaction: MzAzMDk0ODM2OWFkaXF6a2N4.

  17. 2 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X49LTPLY. Transaction: MzAyODA5NzY0M2FkaXF6a2N4.

  18. 4 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XPVKYH8O. Transaction: MzAwODcxMjk1OWFkaXF6a2N4.

  19. 4 February 2010 Director's details changed for Anthony Michael Dagul on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPVKXH8N. Transaction: MzAwODcxMjcwNWFkaXF6a2N4.

  20. 4 February 2010 Secretary's details changed for Mrs Alison Maxine Dagul on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH03. Barcode: XPVKWH8M. Transaction: MzAwODcxMjcwM2FkaXF6a2N4.

  21. 17 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ER9AK008. Transaction: MzAwNTE3MTE4NmFkaXF6a2N4.

  22. 26 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLKTD6U8. Transaction: MjAyNDIxNzg2NmFkaXF6a2N4.

  23. 11 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A29M15KX. Transaction: MjAxOTkzNzMxNmFkaXF6a2N4.

  24. 23 January 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIxNzA4OGFkaXF6a2N4.

  25. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUxNzY3MmFkaXF6a2N4.

  26. 23 January 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcxNzE3OWFkaXF6a2N4.

  27. 5 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE4ODA5OGFkaXF6a2N4.

  28. 26 January 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTIzMjk0NGFkaXF6a2N4.

  29. 22 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjM5MTc3M2FkaXF6a2N4.

  30. 25 January 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE0MjA2MGFkaXF6a2N4.

  31. 17 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODA3NDk3OWFkaXF6a2N4.

  32. 5 February 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY5NzA3MWFkaXF6a2N4.

  33. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjEzMzQ2MGFkaXF6a2N4.

  34. 27 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDYzNzY4OGFkaXF6a2N4.

  35. 14 January 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA1NzcyNmFkaXF6a2N4.

  36. 25 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMTg2MTcyNmFkaXF6a2N4.

  37. 11 January 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE2MDExNWFkaXF6a2N4.

  38. 27 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMzgwODI4MmFkaXF6a2N4.

  39. 17 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzczNTM4OWFkaXF6a2N4.

  40. 16 March 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYxODM0MGFkaXF6a2N4.

  41. 26 February 2001 Registered office changed on 26/02/01 from: fourth floor mitre house 177 regent street london W1R 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzcxODQ3MWFkaXF6a2N4.

  42. 10 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3OTY1OTMwMmFkaXF6a2N4.

  43. 17 February 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM3NDA0NGFkaXF6a2N4.

  44. 16 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNzA0NTI2OGFkaXF6a2N4.

  45. 26 February 1999 Return made up to 22/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkyNDE4M2FkaXF6a2N4.

  46. 17 February 1998 Accounting reference date extended from 31/01/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTY0Mzk2OWFkaXF6a2N4.

  47. 17 February 1998 Ad 22/01/98--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Nzg4MzUzNmFkaXF6a2N4.

  48. 17 February 1998 Registered office changed on 17/02/98 from: 4TH floor mitre house 177 regent street london W1R 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTE2NTU3MmFkaXF6a2N4.

  49. 17 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM4MDUxMWFkaXF6a2N4.

  50. 17 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzAwMTc0MWFkaXF6a2N4.

  51. 26 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQyMDg1OWFkaXF6a2N4.

  52. 26 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTM3ODIyNGFkaXF6a2N4.

  53. 22 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDU0NzU1OGFkaXF6a2N4.

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