MAZE INVESTMENTS LIMITED
Overview
| Company Name | MAZE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04570931 |
| 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 MAZE INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAZE INVESTMENTS LIMITED located?
| Registered Office Address | Unit 1, Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett County Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAZE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for MAZE INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MAZE INVESTMENTS 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 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Emb Management Solutions Ltd as a director on Jul 30, 2015 | 2 pages | AP02 | ||||||||||
Termination of appointment of Joanne Louise Forster as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Peter Dowson as a director on Jun 26, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN England to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on Jul 28, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 6 the Elms Shotley Bridge Consett County Durham DH8 0UA to 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN on Mar 06, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Emb Management Solutions Ltd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Dowson as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom* on Jun 10, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Ms Joanne Louise Forster as a director | 2 pages | AP01 | ||||||||||
Appointment of Emb Management Solutions Ltd as a director | 2 pages | AP02 | ||||||||||
Appointment of Mr Simon Peter Dowson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanne Forster as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Beech Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 6 the Elms Shotley Bridge Consett County Durham DH8 0UA* on May 30, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Secretary's details changed for Beech Secretaries Ltd on Oct 01, 2012 | 2 pages | CH04 | ||||||||||
Appointment of Mrs Joanne Louise Forster as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gareth Nixon as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MAZE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOWSON, Simon Peter | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1, Derwentside Business Centre County Durham England | United Kingdom | British | 97140690007 | |||||||||||||
| EMB MANAGEMENT SOLUTIONS LTD | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England |
| 188134580001 | ||||||||||||||
| HARDY, Gareth | Secretary | 26 Briardale Delves Lane DH8 7BD Consett County Durham | British | 97141180001 | ||||||||||||||
| BEECH SECRETARIES LTD | Secretary | Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England |
| 164148290001 | ||||||||||||||
| BOURNEWOOD LIMITED | Secretary | PO BOX 438 Road Town Palm Grove House Tortola Bvi |
| 104101810001 | ||||||||||||||
| PREMIUM SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 51649990008 | |||||||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 48 Conduit Street W1S 2YR London | 900023890001 | |||||||||||||||
| DOWSON, Simon Peter | Director | Newlands Grange Shotley Bridge DH8 9LH Consett Willow Cottage County Durham England | United Kingdom | British | 97140690007 | |||||||||||||
| FORSTER, Joanne Louise | Director | Cooperative Terrace West Dipton DH9 9AQ Stanley 4 County Durham England | England | British | 137711110001 | |||||||||||||
| FORSTER, Joanne Louise | Director | Cooperative Terrace West Dipton DH9 9AQ Stanley 4 County Durham England | England | British | 137711110001 | |||||||||||||
| HESTER, Jesse Grant | Director | Flat 5111, Golden Sands 5, P O Box 500462 Dubai | United Arab Emirates | British | 133199990001 | |||||||||||||
| HUGHES, Michelle | Director | Wesley Park Castleside DH9 9PX Consett 28 County Durham Uk | United Kingdom | British | 98872610006 | |||||||||||||
| NIXON, Gareth Edward | Director | Leyburn Close Ouston DH2 1TD Chester Le Street 31 County Durham England | England | British | 114381170001 | |||||||||||||
| RICHARDSON, Margaret | Director | 102 Parkfield Estate NE40 3RJ Ryton Tyne & Wear | British | 62838480001 | ||||||||||||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 86124770001 | |||||||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||||||
| EMB MANAGEMENT SOLUTIONS LTD | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1, Derwentside Business Centre County Durham England |
| 188134580001 | ||||||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 48 Conduit Street W1S 2YR London | 900023880001 |
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