LH MAX FINANCIAL HOLDINGS INC LIMITED
Overview
| Company Name | LH MAX FINANCIAL HOLDINGS INC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07037567 |
| 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 LH MAX FINANCIAL HOLDINGS INC LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LH MAX FINANCIAL HOLDINGS INC LIMITED located?
| Registered Office Address | 67 Hollow Lane PO11 9EY Hayling Island Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LH MAX FINANCIAL HOLDINGS INC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for LH MAX FINANCIAL HOLDINGS INC 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 | 1 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Oyster Trust Sarl as a person with significant control on Oct 12, 2018 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Oyster Trust Sarl on Mar 18, 2015 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Director's details changed for Mr Roger Ronald Matthews on Jun 12, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Roger Ronald Matthews on Apr 25, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 46-48 Grosvenor Gardens London SW1W 0EB England to 67 Hollow Lane Hayling Island Hampshire PO11 9EY on Sep 18, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Harold Brian Cole as a director | 2 pages | AP01 | ||||||||||
Appointment of Oyster Trust Sarl as a secretary | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Mr Roger Ronald Matthews as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Killmister as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of C.I. Accountancy Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Boatside Business Centre Bridge End Warden Hexham Northumberland NE46 4SH* on Apr 25, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of LH MAX FINANCIAL HOLDINGS INC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OYSTER TRUST SARL | Secretary | Rue Du Conseil General 3-5 CH1205 Geneva 2nd Floor, Switzerland Switzerland |
| 187990660001 | ||||||||||||||
| COLE, Harold Brian | Director | Mount Clapham BB14005 St Michael 20 Barbados | Barbados | Barbadian | Accountant | 188306260001 | ||||||||||||
| MATTHEWS, Roger Ronald | Director | La Druidiere 61410 Mehoudin 61410 La Druidiere France | France | British | Accountant | 90290980003 | ||||||||||||
| C.I. ACCOUNTANCY LIMITED | Secretary | Warden NE46 4SH Hexham Boatside Business Centre Warden Northumberland United Kingdom |
| 146064100001 | ||||||||||||||
| KILLMISTER, Gary Michael | Director | Bridge End Warden NE46 4SH Hexham Boatside Business Centre Northumberland | United Kingdom | British | Director | 54418920007 |
Who are the persons with significant control of LH MAX FINANCIAL HOLDINGS INC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oyster Trust Sarl | Apr 06, 2016 | Rue Ferdinand-Hodler 17 CH1207 Geneva Rue Ferdinand-Hodler 17 Switzerland | No | ||||||||||||
| |||||||||||||||
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