MAISON CLASSIQUE LIMITED

MAISON CLASSIQUE LIMITED

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

    Company NameMAISON CLASSIQUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07331521
    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 MAISON CLASSIQUE LIMITED?

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

    Where is MAISON CLASSIQUE LIMITED located?

    Registered Office Address
    22-26 Bank Street
    CT6 5EA Herne Bay
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAISON CLASSIQUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 28, 2018

    What are the latest filings for MAISON CLASSIQUE 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

    Confirmation statement made on Jul 30, 2019 with updates

    3 pagesCS01

    Micro company accounts made up to Nov 28, 2018

    8 pagesAA

    Previous accounting period extended from Oct 31, 2018 to Nov 28, 2018

    1 pagesAA01

    Director's details changed for Linda Hadlow on Jun 01, 2019

    2 pagesCH01

    Registered office address changed from Town Hall Chambers 148 High Street Herne Bay Kent CT6 5NW to 22-26 Bank Street Herne Bay CT6 5EA on Jun 01, 2019

    1 pagesAD01

    Change of details for Linda Hadlow as a person with significant control on Jan 04, 2019

    2 pagesPSC04

    Director's details changed for Linda Hadlow on Jan 04, 2019

    2 pagesCH01

    Confirmation statement made on Jul 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Amended total exemption small company accounts made up to Oct 31, 2014

    7 pagesAAMD

    Annual return made up to Jul 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Jul 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Linda Hadlow on Aug 20, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Annual return made up to Jul 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital on Aug 05, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Linda Hadlow on Jul 30, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Who are the officers of MAISON CLASSIQUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADLOW, Linda
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    Director
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    EnglandBritishDirector153347710003
    BRUNETTI-LEACH, Kim
    High Street
    CT6 5NW Herne Bay
    Town Hall Chambers 148
    Kent
    Director
    High Street
    CT6 5NW Herne Bay
    Town Hall Chambers 148
    Kent
    United KingdomBritishNone153347590001
    DAVIES, Elizabeth Ann
    Theydon Bois
    CM16 7LX Epping
    24 Hill Road
    United Kingdom
    Nominee Director
    Theydon Bois
    CM16 7LX Epping
    24 Hill Road
    United Kingdom
    EnglandBritishDirector900010320001

    Who are the persons with significant control of MAISON CLASSIQUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Linda Hadlow
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    Apr 06, 2016
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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