MAXIM'S DES MERS LIMITED
Overview
| Company Name | MAXIM'S DES MERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04376783 |
| 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 MAXIM'S DES MERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MAXIM'S DES MERS LIMITED located?
| Registered Office Address | Suite 5 Barry House 20-22 Worple Road SW19 4DH Wimbledon London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAXIM'S DES MERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MAXIM'S DES MERS 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 | 3 pages | DS01 | ||||||||||
Register(s) moved to registered office address Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from C/O Paton Walsh Laundy Suite 5 Barry House 20-22 Worple Road London SW19 4DH England to C/O Paton Walsh Laundy Suite 5 Barry House 20-22 Worple Road London SW19 4DH | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from C/O Paton Walsh Laundy 22-24 Worple Road Wimbledon London SW19 4DD England to C/O Paton Walsh Laundy Suite 5 Barry House 20-22 Worple Road London SW19 4DH | 1 pages | AD02 | ||||||||||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from , Suite 1 Barry House 20-22 Worple Road, London, SW19 4DH to Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH on May 23, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Appointment of Stephen William Parker as a secretary | 3 pages | AP03 | ||||||||||
Appointment of John Yates Richard Strover as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Legerman Limited as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from , Suite 1 Barry House, 20-22 Worple Road, Wimbledon, London, SW19 4DH, England on Mar 07, 2013 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Legerman Limited on Aug 01, 2012 | 2 pages | CH04 | ||||||||||
Who are the officers of MAXIM'S DES MERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Stephen William | Secretary | Beddington Grove SM4 8LB Wallington 25 Surrey England | British | 176476600001 | ||||||||||
| STROVER, John Yates Richard | Secretary | Cricket Green CR4 4LB Mitcham Ashdeane 13 Surrey | British | 176430340001 | ||||||||||
| STROVER, John Yates Richard | Director | Ashdeane 13 Cricket Green CR4 4LB Mitcham Surrey | England | British | Chartered Accountant | 6525610001 | ||||||||
| LEGERMAN LIMITED | Secretary | 20-22 Worple Road SW19 4DH Wimbledon Barry House London United Kingdom |
| 32992370001 | ||||||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 |
Who are the persons with significant control of MAXIM'S DES MERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Monsieur Pierre Cardin | Apr 06, 2016 | 20-22 Worple Road SW19 4DH Wimbledon Suite 5 Barry House London England | No |
Nationality: French Country of Residence: France | |||
Natures of Control
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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