INTERMAX NOMINEES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 03793477
Status Active
Incorporation Date 22 June 1999
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 . The most likely internet sites of INTERMAX NOMINEES LIMITED are www.intermaxnominees.co.uk, and www.intermax-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Intermax Nominees Limited is a Private Limited Company. The company registration number is 03793477. Intermax Nominees Limited has been working since 22 June 1999. The present status of the company is Active. The registered address of Intermax Nominees Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . VRACHIMI, Maria is a Secretary of the company. VRACHIMI, Maria is a Director of the company. VRACHIMIS, Iosif is a Director of the company. Secretary PSILLOU, Marina has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VRACHIMI, Maria
Appointed Date: 01 May 2001
Director
VRACHIMI, Maria
Appointed Date: 22 June 1999
52 years old
Director
VRACHIMIS, Iosif
Appointed Date: 22 June 1999
59 years old

Resigned Directors

Secretary
PSILLOU, Marina
Resigned: 01 May 2001
Appointed Date: 22 June 1999
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 16 October 2014
Appointed Date: 28 July 2000
Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999

INTERMAX NOMINEES LIMITED Events

08 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016
21 Jul 2016
Total exemption small company accounts made up to 30 June 2016
18 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
12 Nov 2015
Director's details changed for Mrs Maria Vrachimi on 12 November 2015
12 Nov 2015
Secretary's details changed for Maria Vrachimi on 12 November 2015
...
... and 57 more events
08 Jul 1999
New secretary appointed
08 Jul 1999
New director appointed
08 Jul 1999
Secretary resigned
08 Jul 1999
Director resigned
22 Jun 1999
Incorporation

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