ADMAXIM LIMITED
LONDON INVENIUM LIMITED

Hellopages » Greater London » Westminster » W1W 8QX

Company number 06468741
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address 2ND FLOOR, 32-36 GREAT PORTLAND STREET, LONDON, W1W 8QX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 . The most likely internet sites of ADMAXIM LIMITED are www.admaxim.co.uk, and www.admaxim.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Admaxim Limited is a Private Limited Company. The company registration number is 06468741. Admaxim Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Admaxim Limited is 2nd Floor 32 36 Great Portland Street London W1w 8qx. . KHAN, Mohammad Sultan is a Secretary of the company. BEDI, Shishu is a Director of the company. KHAN, Mohammad Sultan is a Director of the company. Secretary KHAN, Farhana has been resigned. Secretary WALLACE, Peter Gary has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KHAN, Mohammad Sultan
Appointed Date: 01 July 2014

Director
BEDI, Shishu
Appointed Date: 01 February 2010
51 years old

Director
KHAN, Mohammad Sultan
Appointed Date: 09 January 2008
53 years old

Resigned Directors

Secretary
KHAN, Farhana
Resigned: 01 January 2010
Appointed Date: 09 January 2008

Secretary
WALLACE, Peter Gary
Resigned: 30 June 2014
Appointed Date: 12 February 2014

ADMAXIM LIMITED Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
07 Nov 2016
Total exemption full accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000

15 Oct 2015
Total exemption full accounts made up to 31 December 2014
16 Feb 2015
Appointment of Mr Mohammad Sultan Khan as a secretary on 1 July 2014
...
... and 34 more events
03 Feb 2010
Total exemption full accounts made up to 31 January 2009
02 Feb 2010
First Gazette notice for compulsory strike-off
21 Apr 2009
Return made up to 09/01/09; full list of members
09 Apr 2009
Registered office changed on 09/04/2009 from suite one, 82 clifton hill london greater london NW8 0JT
09 Jan 2008
Incorporation

ADMAXIM LIMITED Charges

20 February 2014
Charge code 0646 8741 0002
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
9 August 2012
Rent deposit deed
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Collin Estates Limited
Description: Rent deposit in the sum of £65,200.00 plus an amount…