MAX INDUSTRIAL NOMINEE 2 LIMITED
Overview
| Company Name | MAX INDUSTRIAL NOMINEE 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09327356 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAX INDUSTRIAL NOMINEE 2 LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MAX INDUSTRIAL NOMINEE 2 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 INDUSTRIAL NOMINEE 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MAX INDUSTRIAL NOMINEE 2 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 | ||
Termination of appointment of Jason Christopher Bingham as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Appointment of Miss Coral Suzanne Bidel as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Mr Daniel Mark Greenslade as a director on Jun 05, 2018 | 2 pages | AP01 | ||
Termination of appointment of Panayot Kostadinov Vasilev as a director on Jun 05, 2018 | 1 pages | TM01 | ||
Termination of appointment of Michael Joseph Slattery as a director on Jun 05, 2018 | 1 pages | TM01 | ||
Termination of appointment of Simon David Austin Davies as a director on Jun 05, 2018 | 1 pages | TM01 | ||
Satisfaction of charge 093273560002 in full | 1 pages | MR04 | ||
Satisfaction of charge 093273560001 in full | 1 pages | MR04 | ||
Satisfaction of charge 093273560003 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Appointment of Mr Simon David Austin Davies as a director on Feb 28, 2017 | 2 pages | AP01 | ||
Termination of appointment of Farhad Mawji-Karim as a director on Feb 28, 2017 | 1 pages | TM01 | ||
Appointment of Mr Christopher Michael Warnes as a director on Feb 28, 2017 | 2 pages | AP01 | ||
Appointment of Mr Jason Christopher Bingham as a director on Feb 28, 2017 | 2 pages | AP01 | ||
Appointment of Mr Panayot Kostadinov Vasilev as a director on Feb 28, 2017 | 2 pages | AP01 | ||
Termination of appointment of Kiril Dimov Petrov as a director on Feb 28, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Director's details changed for Mr Farhad Mawji Karim on Nov 25, 2014 | 2 pages | CH01 | ||
Who are the officers of MAX INDUSTRIAL NOMINEE 2 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 | ||||||||||
| BIDEL, Coral Suzanne | Director | 21 Palmer Street SW1H 0AD London Asticus Building | United Kingdom | British | Company Director | 179297460002 | ||||||||
| GREENSLADE, Daniel Mark | Director | 21 Palmer Street SW1H 0AD London Asticus Building | England | British | Director | 196504990001 | ||||||||
| WARNES, Christopher Michael | Director | 21 Palmer Street SW1H 0AD London Asticus Building | England | British | Director | 222731770001 | ||||||||
| BINGHAM, Jason Christopher | Director | 21 Palmer Street SW1H 0AD London Asticus Building | England | British | Director | 225343320001 | ||||||||
| DAVIES, Simon David Austin | Director | 21 Palmer Street SW1H 0AD London Asticus Building | United Kingdom | British | Director | 197508390001 | ||||||||
| MAWJI-KARIM, Farhad | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | United Kingdom | British | Managing Director And Coo | 166000930001 | ||||||||
| MCCLURE, David Robert | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | England | British | Director | 136660580003 | ||||||||
| PEGLER, Michael John | Director | 10 Cork Street W1S 3NP London Pollen House United Kingdom | England | British | Director | 113065790004 | ||||||||
| PETROV, Kiril Dimov | Director | 21 Palmer Street SW1H 0AD London Asticus Building | United Kingdom | British | Director | 207694190001 | ||||||||
| SLATTERY, Michael Joseph | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | United Kingdom | Irish | Managing Director | 199868280001 | ||||||||
| VASILEV, Panayot Kostadinov | Director | 21 Palmer Street SW1H 0AD London Asticus Building | United Kingdom | Bulgarian | Director | 206224490001 |
What are the latest statements on persons with significant control for MAX INDUSTRIAL NOMINEE 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MAX INDUSTRIAL NOMINEE 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 09, 2014 Delivered On Dec 30, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 09, 2014 Delivered On Dec 17, 2014 | Satisfied | ||
Brief description F/H property k/a martlesham heath business park ipswich t/no SK191797 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 09, 2014 Delivered On Dec 17, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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