CL

CEMAX LIMITED

Dissolved

Company number 03608371

London · Incorporated 31 July 1998

285 Fore Street, London, N9 0PD

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous registered addresses

393 High Road Leyton London E10 · until 19 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2020

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

Officers

TU
TOPUZ, Unler
Director
1 April 2002
KN
KALKAN, Neslihan
Secretary · Resigned
28 February 2006
TD
TOPUZ, Desen
Director · Resigned
23 April 2001
ZT
ZAYIM, Tarik
Director · Resigned
14 July 2000
ZT
ZAYIM, Tarkan
Director · Resigned
1 March 1999
TE
TOPUZ, Emine
Secretary · Resigned
21 August 1998
TU
TOPUZ, Unler
Director · Resigned
21 August 1998
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
31 July 1998
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
31 July 1998

Persons with significant control

PS
Mr Unler Topuz
Born January 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 July 2022 View
Gazette Notice Voluntary
Gazette
10 May 2022 View
Dissolution Application Strike Off Company
Dissolution
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2009 View
Gazette Filings Brought Up To Date
Gazette
28 April 2009 View
Legacy
Annual Return
27 April 2009 View
Gazette Notice Compulsary
Gazette
17 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Annual Return
13 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2005 View
Legacy
Annual Return
29 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2004 View
Legacy
Annual Return
22 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2003 View
Legacy
Annual Return
30 September 2002 View
Legacy
Officers
1 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Annual Return
7 August 2001 View
Accounts With Accounts Type Small
Accounts
5 June 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Annual Return
21 December 2000 View
Accounts With Accounts Type Small
Accounts
5 June 2000 View
Legacy
Annual Return
4 October 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
1 October 1998 View
Legacy
Address
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Capital
3 September 1998 View
Incorporation Company
Incorporation
31 July 1998 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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