ADIMAX PROPERTIES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3JJ

Company number 04508180
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 57 HARTFIELD AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 3JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 9 August 2016 with updates; Termination of appointment of Nandlal Harjiuan Karia as a director on 1 November 2016. The most likely internet sites of ADIMAX PROPERTIES LIMITED are www.adimaxproperties.co.uk, and www.adimax-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Adimax Properties Limited is a Private Limited Company. The company registration number is 04508180. Adimax Properties Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Adimax Properties Limited is 57 Hartfield Avenue Elstree Borehamwood Hertfordshire England Wd6 3jj. . KARIA, Kunnal Pradip is a Director of the company. KARIA, Sharad is a Director of the company. Secretary SHAH, Niranjan Fulchand has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KARIA, Nandlal Harjiuan has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KARIA, Kunnal Pradip
Appointed Date: 21 August 2002
42 years old
Director
KARIA, Sharad
Appointed Date: 10 November 2008
40 years old

Resigned Directors

Secretary
SHAH, Niranjan Fulchand
Resigned: 31 March 2011
Appointed Date: 21 August 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 August 2002
Appointed Date: 09 August 2002
Director
KARIA, Nandlal Harjiuan
Resigned: 01 November 2016
Appointed Date: 01 January 2006
95 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 August 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Mr Kunnal Pradip Karia
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sharad Sharad Karia
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADIMAX PROPERTIES LIMITED Events

19 Nov 2016
Compulsory strike-off action has been discontinued
17 Nov 2016
Confirmation statement made on 9 August 2016 with updates
17 Nov 2016
Termination of appointment of Nandlal Harjiuan Karia as a director on 1 November 2016
01 Nov 2016
First Gazette notice for compulsory strike-off
22 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 33 more events
10 Sep 2002
Registered office changed on 10/09/02 from: crown house north circular road park royal london NW10 7PN
30 Aug 2002
Director resigned
30 Aug 2002
Secretary resigned
30 Aug 2002
Registered office changed on 30/08/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW
09 Aug 2002
Incorporation

ADIMAX PROPERTIES LIMITED Charges

26 March 2003
Debenture
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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