KEYMAX SYSTEMS LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

KEYMAX SYSTEMS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06377146

Founded20/09/2007

Purposecompany.sic.7260

Address26 Gloucester Terrace, London, W2 3DD

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date20/09/2007

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 06/06/2026

Timeline (10 events)

09/09/2009

Annual accounts filed

Total exemption full accounts made up to 30 September 2008

View file in Documents

01/04/2009

Resigned Beech Company Secretaries Limited (person)

Resigned as Nominee Secretary

20/09/2007

Appointed Beech Directors Limited (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Officers & directors

David Collins

Director

Appointed: 23/09/2008

—

Anthony Lawrence

Secretary

Appointed: 23/09/2008

—

Anthony Lawrence

Director

Appointed: 23/09/2008

—

Andrew David Smith

Director

Appointed: 07/11/2007

—

Beech Company Secretaries Limited

Nominee Secretary

Appointed: 20/09/2007 · Resigned: 01/04/2009

—

Showing 1–5 of 6

1 / 2

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

26 Gloucester Terrace

London

W2 3DD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

31/07/2012

View

First Gazette notice for compulsory strike-off

14/02/2012

View

Change of registered office address

17/01/2012

View

First Gazette notice for compulsory strike-off

12/07/2011

View

Annual return (legacy, replaced by CS01)

23/01/2010

View

Total exemption full accounts made up to 30 September 2008

09/09/2009

View

Company name changed private hire GB LTD\certificate issued on 01/09/09

29/08/2009

View

Director appointed mr andrew david smith

28/08/2009

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Return made up to 20/09/08; full list of members

27/04/2009

View

Showing 1–10 of 16

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED Yoneda Rashid LINKLATER, Darren PASCUAL PAULO

KEYMAX SYSTEMS LTD

Home

Regno Unito

London

KEYMAX SYSTEMS LTD

Riepilogo

Dati legali e stato

Timeline (10 events)

Annual accounts filed

Resigned Beech Company Secretaries Limited (person)

Appointed Beech Directors Limited (person)

Rete

Proprietà e organi

Officers & directors

Ownership Timeline

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of KEYMAX SYSTEMS LTD

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Change of registered office address

First Gazette notice for compulsory strike-off

Annual return (legacy, replaced by CS01)

Total exemption full accounts made up to 30 September 2008

Company name changed private hire GB LTD\certificate issued on 01/09/09

Director appointed mr andrew david smith

Companexia Document AI

Return made up to 20/09/08; full list of members

Altre aziende e persone