MAXTIVE LIMITED

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

    Company NameMAXTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06136868
    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 MAXTIVE LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other information service activities n.e.c. (63990) / Information and communication

    Where is MAXTIVE LIMITED located?

    Registered Office Address
    The Apex
    2 Sheriffs Orchard
    CV1 3PP Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAXTIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for MAXTIVE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MAXTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Registered office address changed from * the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom* on Sep 19, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Mar 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2013

    Statement of capital on Mar 18, 2013

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Stefan Mag on Mar 02, 2013

    2 pagesCH01

    Director's details changed for Mr Stefan Mag on Feb 04, 2013

    2 pagesCH01

    Termination of appointment of Ivana Magova as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jul 31, 2011

    3 pagesAA

    Annual return made up to Mar 05, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Stefan Mag on Feb 02, 2012

    2 pagesCH01

    Secretary's details changed for Ivana Magova on Feb 02, 2012

    2 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2010

    3 pagesAA

    Director's details changed for Mr Stefan Mag on Mar 21, 2011

    2 pagesCH01

    Annual return made up to Mar 05, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Stefan Mag on Feb 22, 2011

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Registered office address changed from * 6-8 the Wash Hertford Hertfordshire SG14 1PX United Kingdom* on Feb 22, 2011

    1 pagesAD01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr Stefan Mag on Feb 18, 2011

    2 pagesCH01

    Secretary's details changed for Ivana Magova on Feb 15, 2011

    2 pagesCH03

    Director's details changed for Stefan Mag on Feb 15, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    3 pagesAA

    Who are the officers of MAXTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAG, Stefan
    c/o Jk Research
    The Wash
    SG14 1PX Hertford
    6-8
    Hertfordshire
    United Kingdom
    Director
    c/o Jk Research
    The Wash
    SG14 1PX Hertford
    6-8
    Hertfordshire
    United Kingdom
    Slovak RepublicSlovakConsultant119233120004
    MAGOVA, Ivana
    Ul 29 Januara
    05938 Strba
    629/8
    Poprad
    Slovak Republic
    Secretary
    Ul 29 Januara
    05938 Strba
    629/8
    Poprad
    Slovak Republic
    British119280800001
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    97038690001

    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