| Company Name | Libra Max Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04348411 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2002(22 years, 3 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
Directors
| Director Name | Laura Maxine Lee Foon |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2002(2 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 102 Norfolk Avenue Palmers Green London N13 6AJ |
| Secretary Name | John Anthony Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2002(2 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 8 Cornworthy Shoeburyness Southend On Sea Essex SS3 8AN |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | First Floor Offices Xanit House 87-89 Prince Avenue Southend On Sea Essex SS3 8AN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | West Shoebury |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2003 | Application for striking-off (1 page) |
| 20 February 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 18 January 2002 | Director resigned (1 page) |
| 18 January 2002 | Secretary resigned (1 page) |
| 7 January 2002 | Incorporation (9 pages) |