This company is commonly known as Restinmax Investments Limited. The company was founded 16 years ago and was given the registration number 06432484. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RESTINMAX INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 06432484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2007 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Kings Avenue, London, England, N21 3NA | Secretary | 13 April 2017 | Active |
| 1 Kings Avenue, London, England, N21 3NA | Director | 13 April 2017 | Active |
| Prospect House, 2 Athenaeum Road, London, N20 9YU | Corporate Secretary | 20 November 2007 | Active |
| Craigmuir Chambers, Road Town, Tortola, British Virgin Islan, 71 | Corporate Secretary | 20 November 2007 | Active |
| 7 Aspasias, Petrou & Pavlou, 3085, Limassol, Cyprus, | Director | 04 April 2014 | Active |
| Archiepiskopou Makariou Iii, Avenue 155 Proteas House, Limassol, Cyprus, FOREIGN | Director | 20 November 2007 | Active |
| 4, Gianni Papadopoulou,, Nea Ekali,, Limassol, Cyprus, | Director | 08 November 2016 | Active |
| Prospect House, 2 Athenaeum Road, London, N20 9YU | Corporate Director | 20 November 2007 | Active |
| Mr Vazha Mchedlishvili | ||
| Notified on | : | 20 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | Georgian |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Mr Ivan Shostak | ||
| Notified on | : | 22 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Mr Mikail Shishkhanov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | Russian |
| Country of residence | : | Russia |
| Address | : | 18-3, Rublevskoe Shosse, Moscow, Russia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-01-12 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-01-05 | Resolution | Resolution. | Download |
| 2021-01-05 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-24 | Accounts | Change account reference date company previous extended. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-05-08 | Officers | Change person director company with change date. | Download |
| 2017-05-05 | Officers | Change person secretary company with change date. | Download |
| 2017-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-19 | Officers | Appoint person director company with name date. | Download |
| 2017-04-19 | Officers | Termination director company with name termination date. | Download |
| 2017-04-19 | Officers | Appoint person secretary company with name date. | Download |
| 2017-04-19 | Officers | Termination secretary company with name termination date. | Download |
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