MAXPRO (UK) LIMITED
Overview
| Company Name | MAXPRO (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04740995 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAXPRO (UK) LIMITED?
- (7260) /
Where is MAXPRO (UK) LIMITED located?
| Registered Office Address | Unit 504 Cumberland House 80 Scrubs Lane NW10 6RF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAXPRO (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CY MANAGEMENT (UK) LIMITED | Jan 19, 2004 | Jan 19, 2004 |
| COLOR 38 LIMITED | Apr 22, 2003 | Apr 22, 2003 |
What are the latest accounts for MAXPRO (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2008 |
What is the status of the latest annual return for MAXPRO (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MAXPRO (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Court order notice of winding up | 1 pages | F14 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
Amended accounts made up to Apr 30, 2007 | 6 pages | AAMD | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 5 pages | AA | ||||||||||
Who are the officers of MAXPRO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANG, Yun Hsing | Director | 12f No 92, Hing Fu Street, Ping-Cheng City 324 Taoyuan Taiwan | Taiwanese | Director | 125646330001 | |||||
| LIN, Ping Chien | Director | 3f No 67, An Pin Rd, Chung Ho Taipei Taiwan | Taiwanese | Director | 125646250001 | |||||
| HUI, Yuen Hung | Secretary | 62c Oldfield Road NW10 9UE London | British | 95126780004 | ||||||
| RAIT, Satpal | Secretary | 8 Monarchs Court Imperial Drive HA2 7HD North Harrow Middlesex | British | Manager | 126348070001 | |||||
| JC SECRETARIAL SERVICES LIMITED | Secretary | Sentinel House Sentinel Square NW4 2EP London | 61149320001 | |||||||
| JODY ASSOCIATES LIMITED | Secretary | 923 Finchley Road NW11 7PE London | 66254520001 | |||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 85 South Street RH4 2LA Dorking Surrey | 58778890002 | |||||||
| HUI, Yuen Hung | Director | 62c Oldfield Road NW10 9UE London | British | Director | 95126780004 | |||||
| LUK, Yuk | Director | Flt A 37/F Blk 3 Oscar By The Sea Pung Loi Rd FOREIGN Tseungkwano Hong Kong China | Chinese | Director | 98958170001 | |||||
| RAIT, Satpal | Director | 8 Monarchs Court Imperial Drive HA2 7HD North Harrow Middlesex | British | Manager | 126348070001 | |||||
| UK INCORPORATIONS LIMITED | Director | 85 South Street RH4 2LA Dorking Surrey | 58778880002 |
Does MAXPRO (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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