MAXWELL ALLIANCE LIMITED
Overview
| Company Name | MAXWELL ALLIANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06648814 |
| 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 MAXWELL ALLIANCE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAXWELL ALLIANCE LIMITED located?
| Registered Office Address | 22 Eastcheap 2nd Floor EC3M 1EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAXWELL ALLIANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What is the status of the latest annual return for MAXWELL ALLIANCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MAXWELL ALLIANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2016 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for P & T Secretaries Limited on Dec 03, 2014 | 1 pages | CH04 | ||||||||||
Director's details changed for Ms. Debra Louise Murphy on Apr 29, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on Dec 03, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Director's details changed for Ms. Debra Louise Murphy on Sep 26, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Edwardson Parker Associates Limited on Dec 10, 2013 | 1 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms. Debra Louise Murphy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Stuart as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew Moray Stuart on Jun 17, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Current accounting period extended from Jul 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Director's details changed for Edwardson Parker Associates Limited on Aug 01, 2011 | 2 pages | CH02 | ||||||||||
Who are the officers of MAXWELL ALLIANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P & T SECRETARIES LIMITED | Secretary | Eastcheap 2nd Floor EC3M 1EU London 22 United Kingdom |
| 69285540001 | ||||||||||
| MURPHY, Debra Louise, Ms. | Director | Eastcheap 2nd Floor EC3M 1EU London 22 United Kingdom | United Kingdom | British | Company Director | 180199900002 | ||||||||
| EDWARDSON PARKER ASSOCIATES LIMITED | Director | 227 Shepherds Bush Road Hammersmith W6 7AS London Ground Floor United Kingdom |
| 101301680001 | ||||||||||
| STUART, Andrew Moray | Director | Mount Kos Estate Kosmos 21 Hartbeespoort, 0261 South Africa | South Africa | British | Consultant | 139343170003 | ||||||||
| WORTLEY-HUNT, John Robert Montagu Stuart, Mr. | Director | Al Arta 1, PO BOX 500462, The Greens, Emirates Golf Club, Dubai, Apartment 717, United Arab Emirates | United Arab Emirates | British | Consultant | 131843190001 |
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