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Company Information for

I-MAX TRADING LIMITED

10 Rectory Lane, Loughton, ESSEX, IG10 2RL,
Company Registration Number
08585934
Private Limited Company
Active - Proposal to Strike off

Company Overview

About I-max Trading Ltd
I-MAX TRADING LIMITED was founded on 2013-06-26 and has its registered office in Loughton. The organisation's status is listed as "Active - Proposal to Strike off". I-max Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
I-MAX TRADING LIMITED
 
Legal Registered Office
10 Rectory Lane
Loughton
ESSEX
IG10 2RL
Other companies in IG2
 
Filing Information
Company Number 08585934
Company ID Number 08585934
Date formed 2013-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-02-29
Account next due 30/11/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-12 03:48:11
Primary Source:Companies House
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Companies with same name I-MAX TRADING LIMITED
The following companies were found which have the same name as I-MAX TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
I-MAX TRADING Singapore Dissolved Company formed on the 2008-09-10

Company Officers of I-MAX TRADING LIMITED

Current Directors
Officer Role Date Appointed
SAM COOK
 Director 2017-05-03
SIOBHAN ALICIA COOK
 Director 2018-02-22
GAYLE LISA HORNE
 Director 2018-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
SAM COOK
 Director 2017-04-20 2017-05-03
SIOBHAN COOK
 Director 2017-04-04 2017-05-02
SAM ANTHONY COOK
 Director 2017-03-28 2017-04-04
SIOBHAN ALICIA COOK
 Director 2013-07-04 2017-03-28
BARBARA KAHAN
 Director 2013-06-26 2013-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIOBHAN ALICIA COOK LOVE 2 JUICE LIMITED Director 2010-03-11 CURRENT 2010-03-11 Dissolved 2018-02-13
SIOBHAN ALICIA COOK ARCHCO INTERIORS LIMITED Director 2010-03-11 CURRENT 2010-03-11 Active
SIOBHAN ALICIA COOK ARCHCO DEVELOPMENTS LIMITED Director 2009-02-09 CURRENT 2009-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18SECOND GAZETTE not voluntary dissolution
2024-04-02FIRST GAZETTE notice for voluntary strike-off
2024-03-25Application to strike the company off the register
2024-03-18Unaudited abridged accounts made up to 2024-02-29
2024-03-05Previous accounting period extended from 31/12/23 TO 29/02/24
2023-05-18Unaudited abridged accounts made up to 2022-12-31
2023-04-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIETTA LOUISE COOK
2023-04-17Appointment of Henrietta Louise Cook as company secretary on 2023-04-17
2023-04-17CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2023-04-17Termination of appointment of Henrietta Louise Cook on 2023-04-17
2023-04-17Appointment of Henrietta Louise Cook as company secretary on 2022-04-01
2023-04-05Change of details for Mr Sam Anthony Cook as a person with significant control on 2022-04-01
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2020-06-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM ANTHONY COOK
2020-06-23PSC07CESSATION OF SIOBHAN ALICIA COOK AS A PERSON OF SIGNIFICANT CONTROL
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN ALICIA COOK
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-12-06AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM Howbery Park Crowmarsh Wallingford Oxfordshire OX10 8BA England
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM Finance House 383 Eastern Avenue Ilford Essex IG2 6LR
2018-02-22AP01DIRECTOR APPOINTED MISS GAYLE LISA HORNE
2018-02-22AP01DIRECTOR APPOINTED MISS SIOBHAN ALICIA COOK
2017-05-16AP01DIRECTOR APPOINTED MR SAM COOK
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR SAM COOK
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN COOK
2017-04-20AP01DIRECTOR APPOINTED MR SAM COOK
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SAM ANTHONY COOK
2017-04-05AP01DIRECTOR APPOINTED MS SIOBHAN COOK
2017-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN ALICIA COOK
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-30AP01DIRECTOR APPOINTED MR SAM ANTHONY COOK
2016-10-01DISS40Compulsory strike-off action has been discontinued
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0104/07/15 ANNUAL RETURN FULL LIST
2015-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0104/07/14 ANNUAL RETURN FULL LIST
2013-07-05AR0104/07/13 ANNUAL RETURN FULL LIST
2013-07-04AP01DIRECTOR APPOINTED MS SIOBHAN ALICIA COOK
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68202 - Letting and operating of conference and exhibition centres




Licences & Regulatory approval
We could not find any licences issued to I-MAX TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against I-MAX TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
I-MAX TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 68202 - Letting and operating of conference and exhibition centres

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I-MAX TRADING LIMITED

Intangible Assets
Patents
We have not found any records of I-MAX TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I-MAX TRADING LIMITED
Trademarks
We have not found any records of I-MAX TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I-MAX TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68202 - Letting and operating of conference and exhibition centres) as I-MAX TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where I-MAX TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I-MAX TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I-MAX TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG10 2RL