Willmax Ltd

Company Name	Willmax Ltd
Company Status	Dissolved
Company Number	04483798
Category	Private Limited Company
Incorporation Date	11 July 2002(21 years, 10 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Shwan Mohiedin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2002(1 week, 6 days after company formation)
Appointment Duration	12 years, 7 months (closed 24 February 2015)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	117 Glandon Drive Cheadle Cheshire SK8 7HD

Secretary Name	Yvonne Mohiedin
Nationality	British
Status	Closed
Appointed	24 July 2002(1 week, 6 days after company formation)
Appointment Duration	12 years, 7 months (closed 24 February 2015)
Role	Teacher
Correspondence Address	117 Glandon Drive Cheadle Cheshire SK8 7HD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	www.thomaswillmax.co.uk
Email address	[email protected]
Telephone	0161 9053555
Telephone region	Manchester

Location

Registered Address	105 Yorkshire Street Oldham Lancashire OL1 3SY
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Shwan Mohiedin 100.00% Ordinary

Financials

Year	2014
Net Worth	£932
Cash	£2,980
Current Liabilities	£22,907

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 100 (4 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 100 (4 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
9 November 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
9 November 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 September 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
15 July 2010	Director's details changed for Shwan Mohiedin on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Shwan Mohiedin on 1 January 2010 (2 pages)
15 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Shwan Mohiedin on 1 January 2010 (2 pages)
15 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
4 August 2009	Return made up to 11/07/09; full list of members (3 pages)
4 August 2009	Return made up to 11/07/09; full list of members (3 pages)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
31 July 2008	Return made up to 11/07/08; full list of members (3 pages)
31 July 2008	Return made up to 11/07/08; full list of members (3 pages)
28 November 2007	Total exemption full accounts made up to 31 July 2007 (10 pages)
28 November 2007	Total exemption full accounts made up to 31 July 2007 (10 pages)
27 July 2007	Return made up to 11/07/07; full list of members (2 pages)
27 July 2007	Return made up to 11/07/07; full list of members (2 pages)
1 April 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
1 April 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
18 July 2006	Return made up to 11/07/06; full list of members (2 pages)
18 July 2006	Return made up to 11/07/06; full list of members (2 pages)
27 January 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
27 January 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
9 August 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 January 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
25 January 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
1 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 May 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
14 May 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
26 August 2003	Return made up to 11/07/03; full list of members (6 pages)
26 August 2003	Return made up to 11/07/03; full list of members (6 pages)
3 October 2002	Director's particulars changed (1 page)
3 October 2002	New director appointed (1 page)
3 October 2002	Director's particulars changed (1 page)
3 October 2002	New secretary appointed (1 page)
3 October 2002	New secretary appointed (1 page)
3 October 2002	Secretary's particulars changed (1 page)
3 October 2002	Secretary's particulars changed (1 page)
3 October 2002	New director appointed (1 page)
30 July 2002	Registered office changed on 30/07/02 from: 156 radnormere drive cheadle hulme SK8 5LB (1 page)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	Registered office changed on 30/07/02 from: 156 radnormere drive cheadle hulme SK8 5LB (1 page)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
27 July 2002	Registered office changed on 27/07/02 from: 39A leicester road salford manchester M7 4AS (1 page)
27 July 2002	Registered office changed on 27/07/02 from: 39A leicester road salford manchester M7 4AS (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	Director resigned (1 page)
11 July 2002	Incorporation (9 pages)
11 July 2002	Incorporation (9 pages)

Willmax Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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