MAXTON LTD
Overview
| Company Name | MAXTON LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09456461 |
| 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 MAXTON LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MAXTON LTD located?
| Registered Office Address | Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row WC1B 5HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAXTON LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for MAXTON LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Appointment of Mr Shay Ronen as a director on May 29, 2018 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 24, 2018 with updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Vanessa Marie-Antoine Payet as a director on May 29, 2018 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Feb 24, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Northwestern Management Services Limited on Dec 04, 2015 | 1 pages | CH04 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||||||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ on Feb 11, 2016 | 1 pages | AD01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MAXTON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTHWESTERN MANAGEMENT SERVICES LIMITED | Secretary | 31 Southampton Row Office 3.11, 3rd Floor WC1B 5HJ London Nwms Center United Kingdom |
| 168878410001 | ||||||||||
| RONEN, Shay | Director | Golan 00000 Nirit 17 Israel | Israel | Israeli | 229483800001 | |||||||||
| PAYET, Vanessa Marie-Antoine | Director | Quincy Village 0000 Mahe 0 Seychelles | Seychelles | Citizen Of Seychelles | 173007300001 |
Who are the persons with significant control of MAXTON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shay Ronen | Apr 06, 2016 | Golan 00000 Nirit 17 Israel | No |
Nationality: Israeli Country of Residence: Israel | |||
Natures of 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