MAI CENTRAL EASTERN EUROPE LIMITED
Overview
| Company Name | MAI CENTRAL EASTERN EUROPE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01850296 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAI CENTRAL EASTERN EUROPE LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MAI CENTRAL EASTERN EUROPE LIMITED located?
| Registered Office Address | Menzies Llp 4th Floor 95 Gresham Street EC2V 7AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAI CENTRAL EASTERN EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL MANAGEMENT SERVICES LIMITED | Sep 24, 1984 | Sep 24, 1984 |
What are the latest accounts for MAI CENTRAL EASTERN EUROPE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for MAI CENTRAL EASTERN EUROPE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 28, 2024 |
| Next Confirmation Statement Due | Sep 11, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2023 |
| Overdue | Yes |
What are the latest filings for MAI CENTRAL EASTERN EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on Mar 04, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from C/O Fletcher & Co Staffordshire House Beechdale Road Nottingham NG8 3FH to 6 Snow Hill London EC1A 2AY on Oct 29, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Friedrich Neubrand as a director on Apr 27, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 3 pages | AA01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 38 pages | AA | ||||||||||
Statement of capital on Nov 03, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Ante Banovac as a director on Jul 13, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Termination of appointment of Elangowan Maruthappan as a director on May 18, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Piotr Adam Cieslak as a director on May 18, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Richard Bonynge as a director on May 18, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Friedrich Neubrand as a director on May 18, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Who are the officers of MAI CENTRAL EASTERN EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANOVAC, Ante | Director | Elmargasse 2-4 Vienna 1190 Greco International Holding Ag Austria | Austria | German | Executive Board Member Of Greco Int. Holding Ag | 297998700001 | ||||||||
| ANSTISS, Eileen Margaret | Secretary | 108 Bevan Way RM12 6DT Hornchurch Essex | British | 37211870001 | ||||||||||
| DAUD, Mahomed Iqbal | Secretary | Fairmont Wrights Green CM22 7RH Little Hallingbury Hertfordshire | British | 5430840001 | ||||||||||
| KING, John William, Group Captain | Secretary | 36 Valiant House Vicarage Crescent SW11 3LU London | British | Company Secretary | 46043270001 | |||||||||
| GLS FINANCIAL SERVICES LIMITED | Secretary | Ganton Street W1F 7BY London 22 United Kingdom |
| 64660490001 | ||||||||||
| ARBUTHNOTT, Dominic Hugh | Director | Kazmer Lejto 2 FOREIGN Budapest 1121 Hungary | British | Chartered Accountant | 95627570001 | |||||||||
| ARBUTHNOTT, Dominic Hugh | Director | Kazmer Lejto 2 FOREIGN Budapest 1121 Hungary | British | Chartered Accountant | 95627570001 | |||||||||
| BARKER, Hugo | Director | 3 Perkones Iela FOREIGN Riga Latvia-Lv-1004 | Latvia | British | Insurance Broker | 64537820001 | ||||||||
| BONE, Krisztina | Director | Aradi U. 57 FOREIGN Budapest H-1062 Hungary | Hungary | Hungarian | Underwriter | 108229880001 | ||||||||
| BONYNGE, Steven Richard | Director | c/o Fletcher & Co Beechdale Road NG8 3FH Nottingham Staffordshire House | England | English | Chief Executive | 272235660001 | ||||||||
| CIESLAK, Piotr Adam | Director | c/o Fletcher & Co Beechdale Road NG8 3FH Nottingham Staffordshire House | Poland | Polish | Insurance Broker | 272235670001 | ||||||||
| DAVISON, Mark Patrick Hay | Director | c/o Fletcher & Co Beechdale Road NG8 3FH Nottingham Staffordshire House United Kingdom | United Kingdom | British | Investment Banker | 152995230001 | ||||||||
| DE MEY, Jozef Germain | Director | Jeroom Duquesnoylaan 6 Sint Denijs Westrem B 9051 Belguim | Belgian | Company Director | 67160380001 | |||||||||
| ERNOULD, Louis-Michel | Director | Square Des Latins 31 (Box 6) FOREIGN Brussels B 1050 Belgium | Belgian | Finance Director | 80249910001 | |||||||||
| FAIRBRASS, Edward Guy | Director | Perc Utca H-1036 Budapest 8 Hungary | Hungary | Australian | Cfo | 167536440001 | ||||||||
| GLUCK, George Anthony | Director | 2 Kensington Heights Campden Hill Road W8 7BD London | United Kingdom | British | Company Director | 5430850001 | ||||||||
| GORE, Catherine Maria Dickens | Director | Oktober 6 U19 FOREIGN Budapest 1051 Hungary | British | Company Director | 97691870001 | |||||||||
| GORE, Christopher Charles | Director | Pannonia V11 FOREIGN Budapest 1136 Hungary | Hungary | British | Insurance Broker | 80249740001 | ||||||||
| GORE, Christopher Charles | Director | Pannonia V11 FOREIGN Budapest 1136 Hungary | Hungary | British | Insurance Broker | 80249740001 | ||||||||
| GORE, Christopher Charles | Director | 6c Macaulay Road SW4 0QX London | British | Insurance Broker | 72669730004 | |||||||||
| HOWELLS, Thomas | Director | Brompton Regis Dulverton TA22 9NS Taunton Venn House Somerset | United Kingdom | British | Director | 154305980001 | ||||||||
| KOTHA, Krishna Murthi | Director | PO BOX 1734 Ruwi C/O Rms Llc Muscat Oman | Oman | Indian | Chief Financial Officer | 207528160001 | ||||||||
| MANNERS, Dwight Jeffrey | Director | c/o Guy Fairbrass Perc Utca H-1036 Budapest 8 Hungary | Belguim | American | Director | 153309870001 | ||||||||
| MARUTHAPPAN, Elangowan | Director | c/o Fletcher & Co Beechdale Road NG8 3FH Nottingham Staffordshire House | Oman | Indian | Accountant | 272235610001 | ||||||||
| NEUBRAND, Friedrich | Director | Elmargasse 2-4 Vienna 1190 Greco International Holding Ag Austria | Austria | Austrian | Ceo | 296009920001 | ||||||||
| NILL, Stefan | Director | Dortmund Paul Geisler Weg 13 44229 Germany | Germany | German | Insurance Broker | 153309740001 | ||||||||
| SLACHMUYLDERS, Stephan Albert Coleta | Director | Bloemstraat 94 Londerzeel 1840 Belgium | Belgian | Legal Advisor | 99396630001 | |||||||||
| STOK, Jan | Director | Verdunska 23 1600 Prague 23 Czech Republic | Czech Republic | Czech | Director | 201853810001 | ||||||||
| STREET, David Graham | Director | PO BOX 1734 Ruwi, 112 C/O Rms Llc Oman | Oman | English | Insurance Broker | 207527580001 | ||||||||
| VAN HOEK, Gaston | Director | Brakelstraat 16 Sint Maertens Latem 9830 Belgium | Belgian | Insurance Broker | 72669650001 | |||||||||
| WESTBURY, Charlotte Sara-Jane | Director | 38 Hazelbury Road SW6 2NS London | British | Director | 90867150001 |
Who are the persons with significant control of MAI CENTRAL EASTERN EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Risk Management Services Llc | Apr 18, 2016 | Rex Road Rex Road 1734 Muscat 112, Oman 1617 Oman | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MAI CENTRAL EASTERN EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MAI CENTRAL EASTERN EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0