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MAXBYGG LIMITED

MAXBYGG LIMITED

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

    • Overview

    Company NameMAXBYGG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08401434
    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 MAXBYGG LIMITED?

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

    Where is MAXBYGG LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAXBYGG LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for MAXBYGG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Stron Legal Services Ltd. as a secretary on May 15, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2018

    		3 pagesAA

    Confirmation statement made on May 16, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		3 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Hans-Lennart Wallerius Nilsson as a director on May 13, 2016

    		1 pagesTM01

    Appointment of Hans Fredrik Wallerius Andersson as a director on May 13, 2016

    		2 pagesAP01

    Annual return made up to May 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Hans-Lennart Wallerius Nilsson as a director

    		2 pagesAP01

    Termination of appointment of Hans Andersson as a director

    		1 pagesTM01

    Incorporation

    		12 pagesNEWINC
    View All Filings

    Who are the officers of MAXBYGG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSSON, Hans Fredrik Wallerius
    Göteborgsvägen 41
    46330 Lilla Edet
    Lgh 1214
    Västra Götalands Län
    Sweden
    		Director
    Göteborgsvägen 41
    46330 Lilla Edet
    Lgh 1214
    Västra Götalands Län
    Sweden
    		SwedenSwedishCompany Director208131290001
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    		Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    		106708550003
    ANDERSSON, Hans Fredrik Wallerius
    463 71 Lodose
    Ostra Hovingevagen 4
    Vastra Gotalands Lan
    Sweden
    		Director
    463 71 Lodose
    Ostra Hovingevagen 4
    Vastra Gotalands Lan
    Sweden
    		SwedenSwedishCompany Director175801570001
    NILSSON, Hans-Lennart Wallerius
    Glasmastaregatan
    41262 Goteborg
    26
    Vastra Gotalands
    Sweden
    		Director
    Glasmastaregatan
    41262 Goteborg
    26
    Vastra Gotalands
    Sweden
    		SwedenSwedishCompany Director178656930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAXBYGG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hans Fredrik Wallerius Andersson
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    		Jun 06, 2016
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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