MAZEFILE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMAZEFILE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08173340
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MAZEFILE LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MAZEFILE LTD located?

    Registered Office Address
    Kingston Smith Llp, Devonshire House
    60 Goswell Road
    EC1M 7AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAZEFILE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2017
    Next Accounts Due OnMay 31, 2018
    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What is the status of the latest confirmation statement for MAZEFILE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 08, 2017
    Next Confirmation Statement DueAug 22, 2017
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2016
    OverdueYes

    What are the latest filings for MAZEFILE LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Lewis James Reeder on Mar 08, 2021

    2 pagesCH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

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

    3 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Registered office address changed from 2-7 Clerkenwell Green London EC1R 0DE to Kingston Smith Llp, Devonshire House 60 Goswell Road London EC1M 7AD on Mar 18, 2016

    1 pagesAD01

    Annual return made up to Aug 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Lewis James Reeder on Apr 01, 2015

    2 pagesCH01

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

    3 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Registered office address changed from * the Bridge 12 - 16 Clerkenwell Road London EC1M 5PQ England* on Jan 08, 2014

    1 pagesAD01

    Annual return made up to Aug 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from * C/O Mustafa Abulhawa the Bridge 12 - 16 Clerkenwell Road London EC1M 5PQ England* on Aug 13, 2013

    1 pagesAD01

    Registered office address changed from * Barbican House 26-34 Old Street London EC1V 9QR* on Jun 28, 2013

    1 pagesAD01

    Registered office address changed from * Kemp House 152-160 City Road London EC1V 2NX United Kingdom* on Nov 16, 2012

    1 pagesAD01

    Appointment of Mr Lewis James Reeder as a director

    2 pagesAP01

    Termination of appointment of John Carter as a director

    1 pagesTM01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 09, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MAZEFILE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEDER, Lewis James
    Conyers Road
    SW16 6LT London
    20
    England
    Director
    Conyers Road
    SW16 6LT London
    20
    England
    EnglandBritish166691890002
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    United KingdomBritish146545090001

    What are the latest statements on persons with significant control for MAZEFILE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 08, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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