Company NameCemax Properties Limited
Company StatusDissolved
Company Number04957110
CategoryPrivate Limited Company
Incorporation Date7 November 2003(20 years, 4 months ago)
Dissolution Date13 April 2010 (13 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMrs Susan Jane Hales
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2003(same day as company formation)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHighgate
Lower Road
Hockley
Essex
SS5 5NL
Secretary NameMr David John Hales
NationalityBritish
StatusClosed
Appointed07 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighgate Lower Road
Hockley
Essex
SS5 5NL
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed07 November 2003(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed07 November 2003(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered Address601 London Road
Westcliff On Sea
Essex
SS0 9PE
RegionEast of England
ConstituencySouthend West
CountyEssex
WardWestborough
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£12,314
Current Liabilities£4,538

Accounts

Latest Accounts30 November 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

13 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
17 December 2009Application to strike the company off the register (3 pages)
17 December 2009Application to strike the company off the register (3 pages)
23 July 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
23 July 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
18 December 2008Return made up to 07/11/08; full list of members (3 pages)
18 December 2008Return made up to 07/11/08; full list of members (3 pages)
22 December 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
22 December 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
12 November 2007Return made up to 07/11/07; full list of members (2 pages)
12 November 2007Return made up to 07/11/07; full list of members (2 pages)
15 December 2006Return made up to 07/11/06; full list of members (2 pages)
15 December 2006Return made up to 07/11/06; full list of members (2 pages)
24 August 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
24 August 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
23 December 2005Return made up to 07/11/05; full list of members (2 pages)
23 December 2005Return made up to 07/11/05; full list of members (2 pages)
12 December 2005Registered office changed on 12/12/05 from: highgate lower road hockley essex SS5 5NL (1 page)
12 December 2005Registered office changed on 12/12/05 from: highgate lower road hockley essex SS5 5NL (1 page)
19 November 2004Return made up to 07/11/04; full list of members (6 pages)
19 November 2004Return made up to 07/11/04; full list of members (6 pages)
18 November 2004Registered office changed on 18/11/04 from: southgate house 88 town square basildon SS14 1BN (1 page)
18 November 2004Registered office changed on 18/11/04 from: southgate house 88 town square basildon SS14 1BN (1 page)
20 October 2004Particulars of mortgage/charge (3 pages)
20 October 2004Particulars of mortgage/charge (3 pages)
6 April 2004Particulars of mortgage/charge (3 pages)
6 April 2004Particulars of mortgage/charge (3 pages)
19 December 2003New secretary appointed (2 pages)
19 December 2003Registered office changed on 19/12/03 from: southgate house 88 town square basildon essex SS14 1BN (1 page)
19 December 2003Secretary resigned (1 page)
19 December 2003New director appointed (2 pages)
19 December 2003New director appointed (2 pages)
19 December 2003Director resigned (1 page)
19 December 2003Secretary resigned (1 page)
19 December 2003Director resigned (1 page)
19 December 2003New secretary appointed (2 pages)
19 December 2003Registered office changed on 19/12/03 from: southgate house 88 town square basildon essex SS14 1BN (1 page)
7 November 2003Incorporation (16 pages)
7 November 2003Incorporation (16 pages)