IT

INTERMAX TOURISM SERVICES LTD

Dissolved

Company number 03203420

London · Incorporated 24 May 1996

Suite 23 Park Royal House, 23 Park Royal Road, London, NW10 7JH

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERMAX INVESTMENTS LIMITED · 24 May 1996 – 7 August 2003

Company overview

INTERMAX TOURISM SERVICES LTD, a private limited company registered in England and Wales, was dissolved on 17 August 2010 having been incorporated on 24 May 1996. It changed its name from INTERMAX INVESTMENTS LIMITED on 24 May 1996. Its registered office is at Suite 23 Park Royal House, 23 Park Royal Road, London, NW10 7JH. Its principal activity is classified under SIC code 7487.

The sole director is HAWES, William Robert (appointed 10 February 2005). ASHFORD SECRETARIES LIMITED acts as corporate secretary. The company has been served by 16 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2007, on 21 December 2008. 100 filings are recorded against the company at Companies House, most recently a gazette filing on 17 August 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
ASHFORD SECRETARIES LIMITED
Corporate Secretary
23 August 2006
HW
HAWES, William Robert
Director
10 February 2005
HJ
HESTER, Jesse Grant
Director · Resigned
1 February 2005
AL
ANNAN LIMITED
Corporate Director · Resigned
2 January 2004
MI
MOLLYLAND INC
Corporate Director · Resigned
2 January 2004
GM
GRAY, Michael Andrew
Director · Resigned
15 September 2003
HS
HOGAN, Sean Lee
Director · Resigned
2 July 2002
YK
YATES, Karen Louise
Director · Resigned
29 January 1999
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 August 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 May 1996
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
24 May 1996
TS
TOWNSEND, Susan Jane
Director · Resigned
24 May 1996
RD
RUDGE, David
Director · Resigned
24 May 1996
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
24 May 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 August 2010 View
Gazette Notice Voluntary
Gazette
4 May 2010 View
Dissolution Voluntary Strike Off Suspended
Dissolution
28 October 2009 View
Gazette Notice Voluntary
Gazette
4 August 2009 View
Legacy
Dissolution
21 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Annual Return
15 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2005 View
Legacy
Accounts
6 October 2004 View
Legacy
Annual Return
16 June 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
29 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2004 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Accounts
7 October 2003 View
Legacy
Officers
19 September 2003 View
Memorandum Articles
Incorporation
12 August 2003 View
Certificate Change Of Name Company
Change Of Name
7 August 2003 View
Legacy
Annual Return
20 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2003 View
Legacy
Address
6 November 2002 View
Legacy
Accounts
11 October 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Annual Return
20 June 2002 View
Resolution
Resolution
10 May 2002 View
Resolution
Resolution
10 May 2002 View
Resolution
Resolution
10 May 2002 View
Resolution
Resolution
10 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Accounts
12 October 2001 View
Legacy
Annual Return
26 June 2001 View
Legacy
Accounts
23 October 2000 View
Legacy
Address
31 August 2000 View
Legacy
Annual Return
23 June 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Accounts
30 September 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Annual Return
21 July 1999 View
Legacy
Annual Return
21 July 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Resolution
Resolution
5 June 1998 View
Resolution
Resolution
5 June 1998 View
Resolution
Resolution
5 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Address
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Annual Return
2 June 1998 View
Accounts With Made Up Date
Accounts
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
31 October 1997 View
Accounts With Made Up Date
Accounts
31 October 1997 View
Legacy
Accounts
27 October 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
15 July 1997 View
Resolution
Resolution
28 May 1997 View
Resolution
Resolution
28 May 1997 View
Legacy
Annual Return
28 May 1997 View
Resolution
Resolution
28 May 1997 View
Memorandum Articles
Incorporation
23 July 1996 View
Resolution
Resolution
23 July 1996 View
Legacy
Capital
23 July 1996 View
Legacy
Accounts
5 July 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Address
26 June 1996 View
Memorandum Articles
Incorporation
26 June 1996 View
Resolution
Resolution
26 June 1996 View
Incorporation Company
Incorporation
24 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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