MAX VINCZE CONSULTANCY LIMITED
Overview
| Company Name | MAX VINCZE CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06171609 |
| 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 MAX VINCZE CONSULTANCY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAX VINCZE CONSULTANCY LIMITED located?
| Registered Office Address | Portsmouth Villa Portsmouth Road KT7 0EY Thames Ditton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAX VINCZE CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for MAX VINCZE CONSULTANCY 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 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Cessation of Wendy Anna Myra Vincze as a person with significant control on Jun 24, 2021 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Maxwell Laszlo Vincze as a person with significant control on Jun 24, 2021 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Jun 24, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Maxwell Laszlo Vincze on Feb 02, 2012 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MAX VINCZE CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VINCZE, Wendy Anna Myra | Secretary | Portsmouth Road KT7 0EY Thames Ditton Portsmouth Villa Surrey United Kingdom | British | 120064810002 | ||||||
| VINCZE, Maxwell Laszlo | Director | Portsmouth Road KT7 0EY Thames Ditton Portsmouth Villa Surrey United Kingdom | United Kingdom | British | 120064800003 | |||||
| FILETRAVEL COMPANY SECRETARY LIMITED | Secretary | 240 Hawthorne Road L20 3AS Liverpool | 119262330001 | |||||||
| FILETRAVEL COMPANY DIRECTOR LIMITED | Director | 240 Hawthorne Road L20 3AS Liverpool | 119262320001 |
Who are the persons with significant control of MAX VINCZE CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Wendy Anna Myra Vincze | Apr 06, 2016 | Portsmouth Road KT7 0EY Thames Ditton Portsmouth Villa Surrey | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Maxwell Laszlo Vincze | Apr 06, 2016 | Portsmouth Road KT7 0EY Thames Ditton Portsmouth Villa Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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