MAYBECK CONSULTING LIMITED

MAYBECK CONSULTING LIMITED

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

    Company NameMAYBECK CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06964944
    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 MAYBECK CONSULTING LIMITED?

    • (8511) /

    Where is MAYBECK CONSULTING LIMITED located?

    Registered Office Address
    Unit 18 Elysium Gate
    126 New Kings Road
    SW6 4LZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYBECK CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What is the status of the latest annual return for MAYBECK CONSULTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MAYBECK CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Director's details changed for Hans Ibers on Feb 10, 2014

    2 pagesCH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 16, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2011

    Statement of capital on Aug 30, 2011

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jul 31, 2010

    8 pagesAA

    Termination of appointment of No Worries Company Services Limited as a secretary

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 16, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Hans Ibers on Jul 16, 2010

    2 pagesCH01

    Secretary's details changed for No Worries Company Services Ltd on Jul 16, 2010

    1 pagesCH04

    Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ United Kingdom on Dec 14, 2010

    1 pagesAD01

    Appointment of No Worries Company Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of No Worries Company Services Ltd as a secretary

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES
    capital

    Resolutions

    Issue shares 26/08/2009
    RES13

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of MAYBECK CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IBERS, Hans
    Stembergstr
    59755 Arnsberg
    3
    Germany
    Director
    Stembergstr
    59755 Arnsberg
    3
    Germany
    GermanyGermanSurgeon139756550003
    NO WORRIES COMPANY SERVICES LIMITED
    Elysium Gate
    126 New Kings Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    Secretary
    Elysium Gate
    126 New Kings Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05505951
    156346860001
    NO WORRIES COMPANY SERVICES LTD
    Elysium Gate
    126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    Secretary
    Elysium Gate
    126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5505951
    134644070001
    HANTON, Gregory James
    Gilpin Avenue
    SW14 8QY London
    14
    Director
    Gilpin Avenue
    SW14 8QY London
    14
    United KingdomNew ZealandDirector115934160004

    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