| Company Name | Intermax-It Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC458725 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2013(10 years, 7 months ago) |
| Dissolution Date | 2 May 2022 (1 year, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew Jones |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Kerloch Crescent Banchory Aberdeenshire AB31 5ZF Scotland |
| Director Name | Mr Stephen Michael Jones |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2015(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 02 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bracken Bank Melmerby Penrith Cumbria CA10 1HE |
| Director Name | Mr Adrian Pullar |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2015(1 year, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 31 July 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | R&A House Woodburn Road Blackburn Aberdeenshire AB21 0PS Scotland |
Location
| Registered Address | River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Andrew Jones 33.33% Ordinary A |
|---|---|
| 100 at £1 | Mr Stephan Jones 33.33% Ordinary B |
| 50 at £1 | Mr Andrew Jones 16.67% Ordinary C |
| 50 at £1 | Mr Stephan Jones 16.67% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,467 |
| Cash | £9,471 |
| Current Liabilities | £6,580 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 2 May 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 February 2022 | Final account prior to dissolution in CVL (13 pages) |
| 23 July 2019 | Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 23 July 2019 (2 pages) |
| 24 May 2019 | Resolutions
|
| 24 May 2019 | Registered office address changed from R&a House Woodburn Road Blackburn Aberdeenshire AB21 0PS to 7 Queens Gardens Aberdeen AB15 4YD on 24 May 2019 (2 pages) |
| 11 September 2018 | Confirmation statement made on 9 September 2018 with updates (4 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 13 September 2017 | Notification of Andrew Jones as a person with significant control on 6 April 2016 (2 pages) |
| 13 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 13 September 2017 | Notification of Andrew Jones as a person with significant control on 13 September 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 12 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 3 March 2016 | Micro company accounts made up to 30 September 2015 (6 pages) |
| 3 March 2016 | Micro company accounts made up to 30 September 2015 (6 pages) |
| 16 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 9 September 2015 (21 pages) |
| 16 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 9 September 2015 (21 pages) |
| 3 December 2015 | Appointment of Mr Stephen Michael Jones as a director on 1 August 2015 (2 pages) |
| 3 December 2015 | Appointment of Mr Stephen Michael Jones as a director on 1 August 2015 (2 pages) |
| 3 December 2015 | Appointment of Mr Stephen Michael Jones as a director on 1 August 2015 (2 pages) |
| 5 November 2015 | Second filing of AR01 previously delivered to Companies House made up to 9 September 2015 (20 pages) |
| 5 November 2015 | Second filing of AR01 previously delivered to Companies House made up to 9 September 2015 (20 pages) |
| 5 November 2015 | Second filing of AR01 previously delivered to Companies House made up to 9 September 2015 (20 pages) |
| 16 October 2015 | Director's details changed for Mr Andrew Jones on 14 September 2015 (2 pages) |
| 16 October 2015 | Director's details changed for Mr Andrew Jones on 14 September 2015 (2 pages) |
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Termination of appointment of Adrian Pullar as a director on 31 July 2015 (1 page) |
| 9 September 2015 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to R&a House Woodburn Road Blackburn Aberdeenshire AB21 0PS on 9 September 2015 (1 page) |
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to R&a House Woodburn Road Blackburn Aberdeenshire AB21 0PS on 9 September 2015 (1 page) |
| 9 September 2015 | Termination of appointment of Adrian Pullar as a director on 31 July 2015 (1 page) |
| 9 September 2015 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to R&a House Woodburn Road Blackburn Aberdeenshire AB21 0PS on 9 September 2015 (1 page) |
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 8 January 2015 | Appointment of Mr Adrian Pullar as a director on 8 January 2015 (2 pages) |
| 8 January 2015 | Registered office address changed from 21 Brockwood Crescent Blackburn Aberdeenshire AB21 0JZ to 37 Albert Street Aberdeen AB25 1XU on 8 January 2015 (1 page) |
| 8 January 2015 | Appointment of Mr Adrian Pullar as a director on 8 January 2015 (2 pages) |
| 8 January 2015 | Appointment of Mr Adrian Pullar as a director on 8 January 2015 (2 pages) |
| 8 January 2015 | Registered office address changed from 21 Brockwood Crescent Blackburn Aberdeenshire AB21 0JZ to 37 Albert Street Aberdeen AB25 1XU on 8 January 2015 (1 page) |
| 8 January 2015 | Registered office address changed from 21 Brockwood Crescent Blackburn Aberdeenshire AB21 0JZ to 37 Albert Street Aberdeen AB25 1XU on 8 January 2015 (1 page) |
| 11 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 9 September 2013 | Incorporation Statement of capital on 2013-09-09
|
| 9 September 2013 | Incorporation Statement of capital on 2013-09-09
|
| 9 September 2013 | Incorporation Statement of capital on 2013-09-09
|