MAXIMA CONCEPT LTD.

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

    Company NameMAXIMA CONCEPT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06072787
    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 MAXIMA CONCEPT LTD.?

    • (7414) /
    • (7487) /

    Where is MAXIMA CONCEPT LTD. located?

    Registered Office Address
    4th Floor, Lawford House
    Albert Place
    N3 1RL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAXIMA CONCEPT LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for MAXIMA CONCEPT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Franz Anton Felix Tescari on Feb 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2010

    2 pagesAA

    Annual return made up to Jan 29, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2010

    Statement of capital on Jan 29, 2010

    • Capital: GBP 2
    SH01

    Accounts made up to Jan 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2008

    2 pagesAA

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of MAXIMA CONCEPT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE SECRETARIES LIMITED
    Floor, Lawford House
    Albert Place
    N3 1RL London
    4th
    United Kingdom
    Secretary
    Floor, Lawford House
    Albert Place
    N3 1RL London
    4th
    United Kingdom
    130878270001
    TESCARI, Franz Anton Felix
    9495 Triesen
    Meierhofstrasse 85
    Liechtenstein
    Director
    9495 Triesen
    Meierhofstrasse 85
    Liechtenstein
    LiechtensteinItalian118432540002
    CORPORATE SECRETARIES LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Secretary
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    50811810004
    CORPORATE DIRECTORS LIMITED
    4th Floor
    Lawford House Albert Place
    N3 1RL London
    Director
    4th Floor
    Lawford House Albert Place
    N3 1RL London
    50816940002

    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