MAXXO LTD
Overview
| Company Name | MAXXO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06511222 |
| 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 MAXXO LTD?
- Business and domestic software development (62012) / Information and communication
Where is MAXXO LTD located?
| Registered Office Address | 37a Chippenham Mews W9 2AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAXXO LTD?
| Company Name | From | Until |
|---|---|---|
| YOONEZ LTD | Feb 21, 2008 | Feb 21, 2008 |
What are the latest accounts for MAXXO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for MAXXO LTD?
| Annual Return |
|
|---|
What are the latest filings for MAXXO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2012 | 8 pages | AA | ||||||||||
Amended accounts made up to Feb 28, 2011 | 6 pages | AAMD | ||||||||||
Amended accounts made up to Feb 28, 2010 | 6 pages | AAMD | ||||||||||
Amended accounts made up to Feb 28, 2009 | 4 pages | AAMD | ||||||||||
Annual return made up to Aug 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Aug 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Vedran Sisak as a director on Aug 21, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Filippe Scalora as a director on Aug 21, 2012 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O C/O Fletcher Kennedy Ltd 48 High Street Haslemere Surrey GU27 2LA United Kingdom on Aug 22, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Feb 28, 2011 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed yoonez LTD\certificate issued on 10/10/11 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Feb 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Feb 28, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from 7 Petworth Road Haslemere Surrey GU27 2JB on Nov 16, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Fletcher Kennedy Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Vedran Sisak on Feb 26, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Feb 28, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
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Who are the officers of MAXXO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCALORA, Filippe Alexander | Director | Chippenham Mews W9 2AN London 37a United Kingdom | England | English | Director | 164775980001 | ||||
| FLETCHER KENNEDY SECRETARIES LTD | Secretary | 7 Petworth Road GU27 2JB Haslemere Surrey | 96469180002 | |||||||
| SISAK, Vedran | Director | 99a Sestinski Dol 10000 Zagreb Croatia | Croatia | Croatian | Director | 99674870001 | ||||
| FLETCHER KENNEDY DIRECTORS LTD | Director | 7 Petworth Road GU27 2JB Haslemere Surrey | 104690860001 |
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