MAXIPLOT LIMITED

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

    Company NameMAXIPLOT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06915683
    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 MAXIPLOT LIMITED?

    • (7487) /

    Where is MAXIPLOT LIMITED located?

    Registered Office Address
    3rd Floor 24 Chiswell Street
    EC1Y 4YX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAXIPLOT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for MAXIPLOT 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

    Annual return made up to May 27, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2011

    Statement of capital on Jun 16, 2011

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Richard Michael Harris on Apr 07, 2011

    3 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Annual return made up to May 27, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Richard Michael Harris on Apr 01, 2010

    3 pagesCH01

    Termination of appointment of Alan Topper as a secretary

    2 pagesTM02

    Appointment of Hugh Grainger Williams as a secretary

    3 pagesAP03

    legacy

    2 pages288a

    legacy

    29 pages288a

    legacy

    26 pages288a

    legacy

    1 pages225

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    legacy

    1 pages287

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Incorporation

    12 pagesNEWINC

    Who are the officers of MAXIPLOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Hugh Grainger
    13 Nottingham Place
    W1U 5LE London
    Flat 3
    Secretary
    13 Nottingham Place
    W1U 5LE London
    Flat 3
    British149287590001
    HARRIS, Richard Michael
    1082
    1 Rothschild Boulevard
    Tel Aviv
    66881
    Israel
    Director
    1082
    1 Rothschild Boulevard
    Tel Aviv
    66881
    Israel
    IsraelBritish3089820020
    WILLIAMS, Roy Grainger
    Roc Fleuri
    1 Rue Du Tenao
    MC98000 Monaco
    Apartment B61
    Director
    Roc Fleuri
    1 Rue Du Tenao
    MC98000 Monaco
    Apartment B61
    MonacoBritish78315110006
    TOPPER, Alan
    24 Adelaide Close
    HA7 3EN Stanmore
    Middlesex
    Secretary
    24 Adelaide Close
    HA7 3EN Stanmore
    Middlesex
    British2981850003
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritish64243970001

    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