MAX OIL 2 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMAX OIL 2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02948985
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAX OIL 2 LTD?

    • (3512) /
    • (5151) /

    Where is MAX OIL 2 LTD located?

    Registered Office Address
    Microlink House
    Brickfield Lane
    SO53 4DP Chandlers Ford Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAX OIL 2 LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for MAX OIL 2 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Nasser Siabi as a director

    2 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 06, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Restoration by order of the court

    5 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Jul 31, 2005

    10 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Accounts made up to Jul 31, 2004

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Accounts made up to Jul 31, 2003

    6 pagesAA

    legacy

    7 pages363s

    Accounts made up to Jul 31, 2002

    4 pagesAA

    Who are the officers of MAX OIL 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANJAVIAN, Vahid Dadin
    The Willows Green Lane
    Chilworth
    SO16 7JW Southampton
    Hampshire
    Secretary
    The Willows Green Lane
    Chilworth
    SO16 7JW Southampton
    Hampshire
    British10837210001
    GANJAVIAN, Vahid Dadin
    The Willows Green Lane
    Chilworth
    SO16 7JW Southampton
    Hampshire
    Director
    The Willows Green Lane
    Chilworth
    SO16 7JW Southampton
    Hampshire
    EnglandBritish10837210001
    SIABI, Nasser, Dr
    17 Bassett Dale
    Bassett
    SO16 7GS Southampton
    Hampshire
    Secretary
    17 Bassett Dale
    Bassett
    SO16 7GS Southampton
    Hampshire
    British72680370001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    SIABI, Nasser
    Fieldgate
    Chilworth Road Chilworth
    SO16 7LA Southampton
    Hampshire
    Director
    Fieldgate
    Chilworth Road Chilworth
    SO16 7LA Southampton
    Hampshire
    EnglandBritish179109620001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    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