Restinmax Investments Limited

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General information

Name:

Restinmax Investments Ltd

Office Address:

1 Kings Avenue N21 3NA London

Number: 06432484

Incorporation date: 2007-11-20

Dissolution date: 2022-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2007 is the date that marks the beginning of Restinmax Investments Limited, the company located at 1 Kings Avenue, , London. The company was founded on 2007-11-20. Its Companies House Reg No. was 06432484 and the post code was N21 3NA. The company had been present on the British market for about 15 years until 2022-04-12.

This specific limited company was administered by just one director: Christina P., who was selected to lead the company in April 2017.

Vazha M. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Christina P.

Role: Director

Appointed: 13 April 2017

Latest update: 13 February 2024

Christina P.

Role: Secretary

Appointed: 13 April 2017

Latest update: 13 February 2024

People with significant control

Vazha M.
Notified on 20 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ivan S.
Notified on 22 January 2018
Ceased on 20 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mikail S.
Notified on 6 April 2016
Ceased on 5 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 01 January 2021
Confirmation statement last made up date 20 November 2019
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 26 August 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 25 April 2016
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 12th, April 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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