| Company Name | Helen & Max Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04115742 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2000(23 years, 5 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 6 months ago) |
Directors
| Director Name | Mansoor Badaei |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2000(same day as company formation) |
| Role | Chef |
| Correspondence Address | 40 Eaton Avenue Handbridge Chester Cheshire CH4 7HB Wales |
| Director Name | Helen Louise Knight |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Eaton Avenue Handbridge Chester Cheshire CH4 7HB Wales |
| Secretary Name | Mansoor Badaei |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2000(same day as company formation) |
| Role | Chef |
| Correspondence Address | 40 Eaton Avenue Handbridge Chester Cheshire CH4 7HB Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 1 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 8 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2000 | New director appointed (2 pages) |
| 11 December 2000 | Nc inc already adjusted 28/11/00 (1 page) |
| 11 December 2000 | Director resigned (1 page) |
| 11 December 2000 | Resolutions
|
| 11 December 2000 | Registered office changed on 11/12/00 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 11 December 2000 | Ad 28/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 December 2000 | Secretary resigned (1 page) |
| 11 December 2000 | Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page) |
| 11 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2000 | Incorporation (12 pages) |