MAX PORTING UK LTD

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

    Company NameMAX PORTING UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09400261
    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 MAX PORTING UK LTD?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAX PORTING UK LTD located?

    Registered Office Address
    1a Brecknock Road
    N7 0BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAX PORTING UK LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for MAX PORTING UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Md Shahjahan Ali on Feb 07, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Mohammed Shahjahan Ali on Jan 26, 2015

    3 pagesCH01

    Registered office address changed from Unit 2-3 88 Mile End Road London E1 4UN to 1a Brecknock Road London N7 0BL on Apr 25, 2016

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O Mr Mohammed Shahjahan Ali Trocoll House Suit Number: 405a Wakering Road Barking Essex IG11 8PD England to Unit 2-3 88 Mile End Road London E1 4UN on Apr 18, 2016

    2 pagesAD01

    Director's details changed for Mr Mohammed Shahajahan Ali on Jan 26, 2015

    2 pagesCH01

    Appointment of Mr Mohammed Shahajahan Ali as a director on Jan 26, 2015

    2 pagesAP01

    Registered office address changed from Kemp House 152-160 City Rd London EC1V 2NX United Kingdom to C/O Mr Mohammed Shahjahan Ali Trocoll House Suit Number: 405a Wakering Road Barking Essex IG11 8PD on Jan 26, 2015

    1 pagesAD01

    Termination of appointment of John Carter as a director on Jan 21, 2015

    1 pagesTM01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 1
    SH01
    incorporationJan 21, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MAX PORTING UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Mohammed Shahjahan
    Brecknock Road
    N7 0BL London
    1a
    United Kingdom
    Director
    Brecknock Road
    N7 0BL London
    1a
    United Kingdom
    United KingdomBritish164878910002
    CARTER, John
    CT10 1DQ Broadstairs
    48 Eastern Esplanade
    Kent
    England
    Director
    CT10 1DQ Broadstairs
    48 Eastern Esplanade
    Kent
    England
    United KingdomBritish146545090001

    Who are the persons with significant control of MAX PORTING UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Md Shahjahan Ali
    Brecknock Road
    N7 0BL London
    1a
    United Kingdom
    Apr 06, 2016
    Brecknock Road
    N7 0BL London
    1a
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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