MAXCONNECT SINGAPORE LTD
Overview
| Company Name | MAXCONNECT SINGAPORE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06640757 |
| 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 MAXCONNECT SINGAPORE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MAXCONNECT SINGAPORE LTD located?
| Registered Office Address | Tower Court Oakdale Road Clifton Moor YO30 4XL York North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAXCONNECT SINGAPORE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for MAXCONNECT SINGAPORE 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 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Appointment of Takeshi Kimura as a director on May 25, 2021 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Michael Thomas Gordon as a director on Jun 25, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Mr Michael Thomas Gordon on Nov 07, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Takeshi Kimura as a person with significant control on Nov 07, 2018 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 48 High Street Haslemere Surrey GU27 2LA to Tower Court Oakdale Road Clifton Moor York North Yorkshire YO30 4XL on Nov 07, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Takeshi Kimura as a person with significant control on Jun 21, 2017 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MAXCONNECT SINGAPORE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER KENNEDY SECRETARIES LTD | Secretary | High Street GU27 2LA Haslemere 72 Surrey United Kingdom |
| 128058020001 | ||||||||||
| KIMURA, Takeshi | Director | Nihonbashi Hamacho Chuo-Ku Tokyo 3-3-1-1905 103-007 Japan | Japan | Japanese | 283886320001 | |||||||||
| GORDON, Michael Thomas | Director | Oakdale Road Clifton Moor YO30 4XL York Tower Court North Yorkshire United Kingdom | England | British | 135479350001 | |||||||||
| FLETCHER KENNEDY DIRECTORS LTD | Director | Petworth Road GU27 2JB Haslemere 7 Surrey | 104690860001 |
Who are the persons with significant control of MAXCONNECT SINGAPORE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Takeshi Kimura | Jun 21, 2017 | Oakdale Road Clifton Moor YO30 4XL York Tower Court North Yorkshire United Kingdom | No |
Nationality: Japanese Country of Residence: Japan | |||
Natures of Control
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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