MAXI-COSI LIMITED
Overview
| Company Name | MAXI-COSI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02488308 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAXI-COSI LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MAXI-COSI LIMITED located?
| Registered Office Address | C/O Bracher Rawlins Llp, 16 High Holborn WC1V 6BX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAXI-COSI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MAXI-COSI LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 03, 2024 |
What are the latest filings for MAXI-COSI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Statement of capital following an allotment of shares on Sep 04, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Apr 03, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on Mar 09, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ingmar Van De Berg on Feb 14, 2022 | 2 pages | CH01 | ||
Termination of appointment of Lobke Apeldoorn as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ingmar Van De Berg as a director on Feb 14, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR United Kingdom to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on Jun 16, 2021 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 03, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Stephen Paul Howell as a director on Feb 14, 2020 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of MAXI-COSI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN DEN BERG, Ingmar | Director | 5704 Rd Helmond Korendijik 5 Netherlands | Netherlands | Dutch | 293883280006 | |||||
| CHAPPELL, Gerald Anthony | Secretary | 71-73 Carter Lane EC4V 5EQ London | British | 3018800001 | ||||||
| DEAN, Graham Raymond | Secretary | 146 Chapel Lane Hadleigh SS7 2PQ Benfleet Essex | British | 53458710001 | ||||||
| ODDIE, Elaine Anne | Secretary | Springfield Road CM2 6JB Chelmsford 75 Essex United Kingdom | British | 38602800002 | ||||||
| OLIVER, Paul | Secretary | 77 Kingsway WC2B 6SR London Second Floor United Kingdom | 231099940001 | |||||||
| APELDOORN, Lobke | Director | 5 5704 RD Helmond Korendijk Netherlands | Netherlands | Dutch | 262286240001 | |||||
| HOWELL, Stephen Paul | Director | 77 Kingsway WC2B 6SR London Second Floor United Kingdom | England | Dutch | 262285640001 | |||||
| JACOMIN, Jean-Claude, M | Director | Square Henry Pate 75016 Paris 16 13 France | France | French | 155266820001 | |||||
| OLIVER, Paul Lee | Director | 77 Kingsway WC2B 6SR London Second Floor United Kingdom | England | British | 90397590001 | |||||
| RATCLIFFE, Andrew | Director | Springfield Road CM2 6JB Essex London 75 | England | British | 95947550001 | |||||
| SPREEUWENBERG, Kees | Director | Loonseweg 30 Harpert 5527 Ac FOREIGN The Netherlands | Dutch | 66163830001 | ||||||
| VAN DER LINDEN, Josephus Franciscus Petrus Gerardus | Director | Groot Paradijs 45 Eiwdhoven 5611 Ka The Netherlands | Dutch | 27109030001 | ||||||
| WALRAVEN, Jeroen Herman | Director | St. Odulphusstratt 7 Best 5682 Ab Netherlands | Dutch | 96386920001 |
Who are the persons with significant control of MAXI-COSI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dorel Europe Bv | Apr 06, 2016 | Helmond P O Box 6071 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MAXI-COSI LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2018 | 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 |
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