MAXWARE UK LIMITED
Overview
| Company Name | MAXWARE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04320846 |
| 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 MAXWARE UK LIMITED?
- (7240) /
Where is MAXWARE UK LIMITED located?
| Registered Office Address | Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAXWARE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINT JULEP LIMITED | Nov 12, 2001 | Nov 12, 2001 |
What are the latest accounts for MAXWARE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for MAXWARE UK 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 | 2 pages | DS01 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Dec 31, 2007 | 20 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Dec 31, 2006 | 17 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Who are the officers of MAXWARE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEENAN, Marc Allan | Secretary | Highfield Road SL8 5BG Bourne End 42 Buckinghamshire United Kingdom | British | Commercial Director | 132049640001 | |||||
| ARROUAYS, Frederic | Director | Brudenell SL4 4UR Windsor 9 Berkshire | United Kingdom | French | Cfo | 135687580001 | ||||
| DOWLER, Simon Peter | Secretary | Chiltern Hill SL9 9TX Chalfont St Peter Wyngate Bucks Uk | British | Company Director | 130419570001 | |||||
| LASANCE, Marcus Theodorus Maria | Secretary | 130 Hervey Street IP4 2EU Ipswich | Dutch | Managing Director | 80594760001 | |||||
| MARQUISS, Julie | Secretary | 53 Stortford Road EN11 0AL Hoddesdon Hertfordshire | British | 73326900001 | ||||||
| RAPP, Winfried | Secretary | 57 Cresswell Road TW1 2EA Twickenham Middlesex | German | Cfo | 122906320001 | |||||
| RATTIGAN, Andrew Joseph | Secretary | Maytree House 7 Silwood Close SL5 7DX Ascot Berkshire | British | 115828790001 | ||||||
| DAHL, Tor Even | Director | Klokkarveien 4a 7540 Klaebu Norway | Norwegian | Cto | 80594750001 | |||||
| LASANCE, Marcus Theodorus Maria | Director | 130 Hervey Street IP4 2EU Ipswich | Dutch | Managing Director | 80594760001 | |||||
| MARTIN, Stephen John | Director | 7 Lantern Way UB7 9BU West Drayton Middlesex | British | Chartered Secretary | 43913740002 | |||||
| RAPP, Winfried | Director | 57 Cresswell Road TW1 2EA Twickenham Middlesex | German | Cfo | 122906320001 | |||||
| RATTIGAN, Andrew Joseph | Director | Maytree House 7 Silwood Close SL5 7DX Ascot Berkshire | British | Vice President Of Sales | 115828790001 | |||||
| SVENNING, Stale | Director | Carl Dons Vei 12 7049 Trondheim Norway | Norwegian | Ceo | 112813460001 | |||||
| WELDE, Joar | Director | Tyholt Alle 9 7052 Trondheim Norway | Norway | Norwegian | Director | 152369070001 | ||||
| WOLD, Tore | Director | Sandgata 16 FOREIGN 7012 Trondheim Norway | Norwegian | President & Ceo | 80594720001 |
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