MAXIMALIUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAXIMALIUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07287116
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of MAXIMALIUS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MAXIMALIUS LIMITED located?

    Registered Office Address
    07287116 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAXIMALIUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MAXIMALIUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed to PO Box 4385, 07287116 - Companies House Default Address, Cardiff, CF14 8LH on Jan 07, 2023

    1 pagesRP05

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Business Service Enterprise Ltd. as a secretary on Aug 15, 2022

    1 pagesTM02

    Confirmation statement made on Jul 04, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Registered office address changed from PO Box 4385 07287116: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on Jul 03, 2021

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Registered office address changed to PO Box 4385, 07287116: Companies House Default Address, Cardiff, CF14 8LH on Apr 23, 2021

    1 pagesRP05

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Jun 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2015

    Statement of capital on Jun 21, 2015

    • Capital: EUR 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Jun 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: EUR 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Who are the officers of MAXIMALIUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOSEK, Petr
    82131 Gauting
    Fruehlingsstrasse 75
    Germany
    Director
    82131 Gauting
    Fruehlingsstrasse 75
    Germany
    GermanyGerman152039950001
    BUSINESS SERVICE ENTERPRISE LTD.
    2 Old Brompton Road
    Kensington
    SW7 3DQ London
    Suite 675
    United Kingdom
    Secretary
    2 Old Brompton Road
    Kensington
    SW7 3DQ London
    Suite 675
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05111926
    124050430001

    Who are the persons with significant control of MAXIMALIUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Petr Nosek
    Fruehlingsstrasse
    82131 Gauting
    75
    Bawaria
    Germany
    Apr 07, 2016
    Fruehlingsstrasse
    82131 Gauting
    75
    Bawaria
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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