MAXGROUP LIMITED
Overview
| Company Name | MAXGROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08580159 |
| 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 MAXGROUP LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is MAXGROUP LIMITED located?
| Registered Office Address | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAXGROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for MAXGROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Argyris Argyrou as a director on Jul 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mils Secretarial Limited as a secretary on Jul 10, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Rmcs Company Secretaries Limited as a secretary on Aug 19, 2015 | 2 pages | AP04 | ||||||||||
Registered office address changed from Solar House Ground Floor 282 Chase Road Southgate London N14 6NZ to Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW on Aug 19, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Victor Brasovean as a director on Jul 10, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mils Secretarial Limited as a secretary on Jul 10, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Argyris Argyrou as a director on Jul 10, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
Who are the officers of MAXGROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RMCS COMPANY SECRETARIES LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire England |
| 189123560001 | ||||||||||
| BRASOVEAN, Victor | Director | Mihai Eminescu Street Soldanesti 9 Moldova | Moldova | Moldovan | Company Director | 200007490001 | ||||||||
| MILS SECRETARIAL LIMITED | Secretary | Ground Floor 282 Chase Road Southgate N14 6NZ London Solar House United Kingdom |
| 158396260001 | ||||||||||
| ARGYROU, Argyris | Director | Ground Floor 282 Chase Road Southgate N14 6NZ London Solar House United Kingdom | Cyprus | Cypriot | Director | 102983240001 |
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