MAXTAB LIMITED

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

    Company NameMAXTAB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06507148
    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 MAXTAB LIMITED?

    • (7487) /

    Where is MAXTAB LIMITED located?

    Registered Office Address
    Gable House, 239 Regents Park
    Road, Finchley
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What were the previous names of MAXTAB LIMITED?

    Previous Company Names
    Company NameFromUntil
    M M AUCTION SALES LTD.Dec 22, 2008Dec 22, 2008
    OUTSYNC LIMITEDFeb 18, 2008Feb 18, 2008

    What are the latest accounts for MAXTAB LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for MAXTAB 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

    Accounts for a dormant company made up to Feb 28, 2009

    6 pagesAA

    Annual return made up to Feb 18, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2010

    Statement of capital on Mar 09, 2010

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed m m auction sales LTD.\certificate issued on 27/01/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Elliott Sorsky as a director

    2 pagesTM01

    legacy

    4 pages363a

    Certificate of change of name

    Company name changed outsync LIMITED\certificate issued on 22/12/08
    2 pagesCERTNM

    legacy

    2 pages88(2)

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    21 pagesNEWINC

    Who are the officers of MAXTAB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRAMER, Amanda
    4 Holmdene Avenue
    Mill Hill
    NW7 2LX London
    Secretary
    4 Holmdene Avenue
    Mill Hill
    NW7 2LX London
    British84577370001
    KRAMER, Matthew
    4 Holmdene Avenue
    Mill Hill
    NW7 2LX London
    Director
    4 Holmdene Avenue
    Mill Hill
    NW7 2LX London
    United KingdomBritishPublishing84577430001
    SPW SECRETARIES LIMITED
    Gable House
    239 Regents Park Road Finchley
    N3 3LF London
    Secretary
    Gable House
    239 Regents Park Road Finchley
    N3 3LF London
    73186820002
    SORSKY, Elliott Richard
    23 Newcombe Park
    Mill Hill
    NW7 3QN London
    Director
    23 Newcombe Park
    Mill Hill
    NW7 3QN London
    United KingdomBritishCompany Director57708210003
    SPW DIRECTORS LIMITED
    Gable House
    239 Regents Park Road
    N3 3LF London
    Director
    Gable House
    239 Regents Park Road
    N3 3LF London
    126967070001

    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