MAX & HONOR LIMITED
Overview
| Company Name | MAX & HONOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03152183 |
| 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 MAX & HONOR LIMITED?
- (7487) /
Where is MAX & HONOR LIMITED located?
| Registered Office Address | Fourth Floor 31 Davies Street Mayfair W1K 4LP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAX & HONOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAX & HONOR FOOD CONSULTING LIMITED | Jan 29, 1996 | Jan 29, 1996 |
What are the latest accounts for MAX & HONOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MAX & HONOR 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) | ||||||||||
Statement of capital on Oct 15, 2010
| 4 pages | SH19 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Appointment of Miss Zoe Mcalister as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Linda Tooley as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 21 Bedford Square London WC1B 3HH on Jan 08, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Linda Tooley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
Who are the officers of MAX & HONOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| MCALISTER, Zoe | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | England | British | Administrator | 111669730006 | ||||||||
| GILL, Hazel | Secretary | Le Friquet GY9 0SF Sark Channel Islands | British | 68003870004 | ||||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| KMM SERVICES LIMITED | Secretary | 45-47 Marylebone Lane W1U 2NT London | 67937380002 | |||||||||||
| ST PETERS TRUST COMPANY LIMITED | Secretary | Quay House South Esplanade GY1 4EJ St Peter Port Guernsey Channel Islands | 1524920001 | |||||||||||
| GILL, Hazel | Director | La Bruyere GY9 0SE Sark Channel Islands | British | Company Director | 50293970001 | |||||||||
| GILL, Sheridan Ralph | Director | Le Friquet GY9 0SF Sark Channel Islands | British | Engineer | 61510220003 | |||||||||
| TOOLEY, Linda | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | Administrator | 106281020003 | ||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||||||
| KESMIL MANAGEMENT LIMITED | Director | 45/47 Marylebone Lane W1U 2NT London | 67937370002 |
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