MAXMED INVESTMENTS LIMITED

MAXMED INVESTMENTS LIMITED

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

    Company NameMAXMED INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03902182
    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 MAXMED INVESTMENTS LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAXMED INVESTMENTS LIMITED located?

    Registered Office Address
    3 Royal Parade
    Hanger Lane
    W5 1ET London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAXMED INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What are the latest filings for MAXMED INVESTMENTS 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

    3 pagesDS01

    Annual return made up to Jan 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Jan 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Jan 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Jan 04, 2013 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Annual return made up to Jan 04, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Registered office address changed from * Flat 6 William Close Buckingham Close London W5 1TU United Kingdom* on Mar 10, 2011

    1 pagesAD01

    Director's details changed for Abotalub Hassanzadeh Baboli on Jan 31, 2011

    2 pagesCH01

    Registered office address changed from * 3 Royal Parade Hanger Lane London W5 1ET* on Feb 24, 2011

    1 pagesAD01

    Annual return made up to Jan 04, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    Annual return made up to Jan 04, 2010 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    2 pages363a

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

    6 pagesAA

    Total exemption small company accounts made up to Jan 31, 2006

    6 pagesAA

    Who are the officers of MAXMED INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BABOLI, Mohammed Esmail Hassanzadeh
    43 Tees Avenue
    UB6 8JJ Greenford
    Middlesex
    Secretary
    43 Tees Avenue
    UB6 8JJ Greenford
    Middlesex
    BritishCo Secretary119833950001
    BABOLI, Abotalub Hassanzadeh
    Royal Parade
    Hanger Lane
    W5 1ET London
    3
    United Kingdom
    Director
    Royal Parade
    Hanger Lane
    W5 1ET London
    3
    United Kingdom
    United KingdomBritishCo Director99559020003
    HASSANZADEH BABOLI, Abotalub
    237 Whitton Avenue East
    UB6 0QQ Greenford
    Middlesex
    Secretary
    237 Whitton Avenue East
    UB6 0QQ Greenford
    Middlesex
    BritishCompany Secretary105293070001
    RAFATI, Kourosh
    23 Millway
    NW7 3QR London
    Secretary
    23 Millway
    NW7 3QR London
    Iranian68080320001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BABOLI, Mohammed Esmail Hassanzadeh
    43 Tees Avenue
    UB6 8JJ Greenford
    Middlesex
    Director
    43 Tees Avenue
    UB6 8JJ Greenford
    Middlesex
    United KingdomBritishCompany Director119833950001
    JAFARI, Mehdi
    555 Finchley Road
    NW3 7BN London
    Director
    555 Finchley Road
    NW3 7BN London
    IranianShop Owner68080280001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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