MAISON INVESTMENTS LIMITED
Overview
| Company Name | MAISON INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06606788 |
| 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 MAISON INVESTMENTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MAISON INVESTMENTS LIMITED located?
| Registered Office Address | 20 Fourth Floor Margaret Street W1W 8RS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAISON INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MAISON INVESTMENTS 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 | 2 pages | DS01 | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 20 Fourth Floor Margaret Street London W1W 8RS on Jul 30, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Versos Secretaries Limited as a secretary on Jul 13, 2015 | 2 pages | AP04 | ||||||||||
Appointment of Versos Directors Limited as a director on Jul 13, 2015 | 2 pages | AP02 | ||||||||||
Termination of appointment of Joanne Wight as a director on Jul 13, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin James Anthony Bateson as a director on Jul 13, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts made up to Dec 31, 2012 | 11 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jan 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Ms Joanne Wight as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Maurice Walters as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Maurice Walters as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Hulme as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MAISON INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERSOS SECRETARIES LIMITED | Secretary | Fourth Floor Margaret Street W1W 8RS London 20 England |
| 173234940001 | ||||||||||
| BATESON, Benjamin James Anthony | Director | Fourth Floor Margaret Street W1W 8RS London 20 England | United Kingdom | British | Company Administrator | 189262910001 | ||||||||
| VERSOS DIRECTORS LIMITED | Director | Fourth Floor Margaret Street W1W 8RS London 20 England |
| 173216570001 | ||||||||||
| LAWSONS SECRETARIES LIMITED | Secretary | Duke Street EH6 8HH Edinburgh 39-43 | 130793370001 | |||||||||||
| GREENHILL, Theresa | Director | 18 Harport Street G46 8HD Glasgow Lanarkshire | United Kingdom | British | Businesswoman | 100947980001 | ||||||||
| HULME, Douglas James Morley | Director | Fort Champ Fort Road St. Peter Port GY1 1ZU Guernsey 10 | Guernsey | British | Chartered Accountant | 160417340001 | ||||||||
| O'MARA, Pamela Marion | Director | Priory Road RM3 9AP Romford 62 Essex United Kingdom | United Kingdom | British | Accountant | 131697790001 | ||||||||
| WALTERS, Maurice | Director | Kings Avenue Winchmore Hill N21 3NA London 1 | Scotland | British | Businessman | 112573340001 | ||||||||
| WIGHT, Joanne | Director | Kings Avenue Winchmore Hill N21 3NA London 1 | Scotland | British | Businesswoman | 147204070001 | ||||||||
| WIGHT, Joanne | Director | 85 Prestongrange Road EH32 9DD Prestonpans East Lothian | United Kingdom | British | Clerical Assistant | 114085590002 |
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