INMAX INTERNATIONAL LIMITED
LONDON CHATERELLA INVESTORS LIMITED

Hellopages » Greater London » Tower Hamlets » E1 7SA

Company number 03899192
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address UNIVERSAL HOUSE 88-94 WENTWORTH STREET, UNIT 10 FIRST FLOOR, LONDON, E1 7SA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of INMAX INTERNATIONAL LIMITED are www.inmaxinternational.co.uk, and www.inmax-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inmax International Limited is a Private Limited Company. The company registration number is 03899192. Inmax International Limited has been working since 23 December 1999. The present status of the company is Active. The registered address of Inmax International Limited is Universal House 88 94 Wentworth Street Unit 10 First Floor London E1 7sa. . DUTHILLEUL, Gerard Jules is a Director of the company. Secretary CHAVES MANTARAS, Gustavo Daniel has been resigned. Secretary TUNEU MOHR, Emilio Gaston has been resigned. Secretary FINMAN INTERNATIONAL CORPORATION has been resigned. Director CHAVES MANTARAS, Gustavo Daniel has been resigned. Director HORDENANA ELICHIRIBEHETY, Gonzalo Carlos has been resigned. Director PULLAR, Andrew Harry has been resigned. Director NEW HIGHWAY MANAGEMENT CORPORATION has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DUTHILLEUL, Gerard Jules
Appointed Date: 23 December 1999
87 years old

Resigned Directors

Secretary
CHAVES MANTARAS, Gustavo Daniel
Resigned: 30 September 2015
Appointed Date: 30 May 2005
Secretary
TUNEU MOHR, Emilio Gaston
Resigned: 30 May 2005
Appointed Date: 23 December 1999
Secretary
FINMAN INTERNATIONAL CORPORATION
Resigned: 06 July 2002
Appointed Date: 23 December 1999
Director
CHAVES MANTARAS, Gustavo Daniel
Resigned: 30 September 2015
Appointed Date: 30 May 2005
72 years old
Director
HORDENANA ELICHIRIBEHETY, Gonzalo Carlos
Resigned: 30 May 2005
Appointed Date: 23 December 1999
71 years old
Director
PULLAR, Andrew Harry
Resigned: 13 June 2013
Appointed Date: 05 July 2002
77 years old
Director
NEW HIGHWAY MANAGEMENT CORPORATION
Resigned: 23 December 1999
Appointed Date: 23 December 1999

Persons With Significant Control

Chaterella Holdings Limited
Notified on: 22 December 2016
Nature of control: Has significant influence or control

INMAX INTERNATIONAL LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Total exemption small company accounts made up to 31 December 2014
09 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1,000,000
19 Dec 2015
Termination of appointment of Gustavo Daniel Chaves Mantaras as a director on 30 September 2015
...
... and 53 more events
24 Nov 2000
New director appointed
24 Nov 2000
New director appointed
24 Nov 2000
New secretary appointed
24 Nov 2000
Director resigned
23 Dec 1999
Incorporation

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