MAXIMUST LTD
Overview
| Company Name | MAXIMUST LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10068906 |
| 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 MAXIMUST LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MAXIMUST LTD located?
| Registered Office Address | C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road CR0 0XT Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAXIMUST LTD?
| Company Name | From | Until |
|---|---|---|
| EMERALD TECHNOLOGIES LIMITED | Mar 17, 2016 | Mar 17, 2016 |
What are the latest accounts for MAXIMUST LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for MAXIMUST LTD?
| 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 | 1 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2021 to Jul 31, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Scott James Brown as a director on Jul 26, 2021 | 1 pages | TM01 | ||||||||||
Notification of Christopher John Wilkins as a person with significant control on Jul 26, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Scott James Brown as a person with significant control on Jul 26, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Christopher John Wilkins as a director on Jul 26, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 29, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Secretary's details changed for Sable Secretaries Limited on May 14, 2019 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Scott James Brown on May 14, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/- Sable Accounting Ltd, Castlewood House 77-91 New Oxford Street London WC1A 1DG England to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on Feb 01, 2019 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2017 to Feb 28, 2017 | 1 pages | AA01 | ||||||||||
Who are the officers of MAXIMUST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SABLE SECRETARIES LIMITED | Secretary | c/o Sable Accounting Ltd 12-16 Addiscombe Road CR0 0XT Croydon 13th Floor, One Croydon England | 168589860001 | |||||||
| WILKINS, Christopher John | Director | 13th Floor, One Croydon 12-16 Addiscombe Road CR0 0XT Croydon C/- Sable International England | Switzerland | British | 271927420001 | |||||
| BROWN, Scott James | Director | 13th Floor, One Croydon 12-16 Addiscombe Road CR0 0XT Croydon C/- Sable International England | England | British | 206199920002 |
Who are the persons with significant control of MAXIMUST LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Wilkins | Jul 26, 2021 | 13th Floor, One Croydon 12-16 Addiscombe Road CR0 0XT Croydon C/- Sable International England | No |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Scott James Brown | Apr 06, 2016 | 77/91 New Oxford Street WC1A 1DG London Castlewood House England | Yes |
Nationality: British Country of Residence: England | |||
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