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MAX CONSULTANTS LIMITED

MAX CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAX CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03286506
    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 CONSULTANTS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MAX CONSULTANTS LIMITED located?

    Registered Office Address
    12 Bridgford Road
    West Bridgford
    NG2 6AB Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAX CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for MAX CONSULTANTS LIMITED?

    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

    		2 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    		6 pagesCS01

    Director's details changed for Dr Robert John Amos on Dec 01, 2016

    		2 pagesCH01

    Director's details changed for Rachel Ann Amos on Dec 01, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Dec 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		7 pagesAA
    View All Filings

    Who are the officers of MAX CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMOS, Robert John, Dr
    12 Bridgford Road
    West Bridgford
    NG2 6AB Nottingham
    		Secretary
    12 Bridgford Road
    West Bridgford
    NG2 6AB Nottingham
    		BritishConsultant50847260003
    AMOS, Rachel Ann
    12 Bridgford Road
    West Bridgford
    NG2 6AB Nottingham
    		Director
    12 Bridgford Road
    West Bridgford
    NG2 6AB Nottingham
    		EnglandEnglishAccounts Clerk50847290004
    AMOS, Robert John, Dr
    12 Bridgford Road
    West Bridgford
    NG2 6AB Nottingham
    		Director
    12 Bridgford Road
    West Bridgford
    NG2 6AB Nottingham
    		EnglandEnglishConsultant50847260004
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    		900011830001
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    		900011820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAX CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Robert John Amos
    12 Bridgford Road
    West Bridgford
    NG2 6AB Nottingham
    		Dec 02, 2016
    12 Bridgford Road
    West Bridgford
    NG2 6AB Nottingham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Rachel Ann Amos
    12 Bridgford Road
    West Bridgford
    NG2 6AB Nottingham
    		Dec 02, 2016
    12 Bridgford Road
    West Bridgford
    NG2 6AB Nottingham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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