MAX BARS GP LIMITED
Overview
| Company Name | MAX BARS GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07393273 |
| 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 MAX BARS GP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MAX BARS GP LIMITED located?
| Registered Office Address | Asticus Building 21 Palmer Street SW1H 0AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAX BARS GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for MAX BARS GP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MAX BARS GP 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jul 31, 2015 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr David Robert Mcclure on Sep 15, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Robert Lock on Feb 26, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Farhad Mawji Karim on Sep 15, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Pollen House 10-12 Cork Street London W1S 3NP England to Asticus Building 21 Palmer Street London SW1H 0AD on Sep 15, 2015 | 1 pages | AD01 | ||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
| ||||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
| ||||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
| ||||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
| ||||||||||||
Second filing of TM02 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
| ||||||||||||
Second filing of AP04 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
| ||||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
| ||||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
| ||||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
| ||||||||||||
Appointment of Mr James Robert Lock as a director on Feb 26, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Pegler as a director on Feb 26, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 40 Berkeley Square London W1J 5AL to Pollen House 10-12 Cork Street London W1S 3NP on Jan 05, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 27 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Michael John Pegler as a director on Aug 18, 2014 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr David Robert Mcclure as a director on Aug 15, 2014 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Who are the officers of MAX BARS GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANNE GROUP SECRETARIES (UK) LIMITED | Secretary | 21 Palmer Street SW1H 0AD London Asticus Building England |
| 175738460001 | ||||||||||
| KARIM, Farhad Mawji | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | United Kingdom | Canadian | 150892980001 | |||||||||
| LOCK, James Robert | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | United Kingdom | British | 195412690001 | |||||||||
| MCCLURE, David Robert | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | England | British | 136660580003 | |||||||||
| GUMM, Sandra Louise | Secretary | House 10-12 Cork Street W1S 3NP London Pollen England | 155215160002 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BROWN, Philip Michael | Director | House 10-12 Cork Street W1S 3NP London Pollen England | United Kingdom | British | 191384330001 | |||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| EVANS, Timothy James | Director | House 10-12 Cork Street W1S 3NP London Pollen England | United Kingdom | British | 104934670002 | |||||||||
| GUMM, Sandra Louise | Director | House 10-12 Cork Street W1S 3NP London Pollen England | England | Australian | 57113450003 | |||||||||
| LESLAU, Nicholas Mark | Director | House 10-12 Cork Street W1S 3NP London Pollen England | United Kingdom | British | 6815470021 | |||||||||
| PEGLER, Michael John | Director | 10 Cork Street W1S 3NP London Pollen House Uk | England | British | 113065790004 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
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