MAITLAND-SMITH DEVELOPMENTS LIMITED

MAITLAND-SMITH DEVELOPMENTS LIMITED

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

    Company NameMAITLAND-SMITH DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10655632
    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 MAITLAND-SMITH DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MAITLAND-SMITH DEVELOPMENTS LIMITED located?

    Registered Office Address
    Couching House
    Couching Street
    OX49 5PX Watlington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for MAITLAND-SMITH DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Termination of appointment of Euan James Mcalpine as a director on Jun 18, 2018

    1 pagesTM01

    Termination of appointment of Demetrios Christos Hadjigeorgiou as a director on Jun 18, 2018

    1 pagesTM01

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 24, 2017 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Mar 24, 2017

    • Capital: GBP 200
    3 pagesSH01

    Appointment of Mr Demetrios Christos Hadjigeorgiou as a director on Mar 24, 2017

    2 pagesAP01

    Appointment of Mr Euan James Mcalpine as a director on Mar 24, 2017

    2 pagesAP01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2017

    Statement of capital on Mar 07, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of MAITLAND-SMITH DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAITLAND-SMITH, Gavin Nigel
    Couching Street
    OX49 5PX Watlington
    Couching House
    United Kingdom
    Director
    Couching Street
    OX49 5PX Watlington
    Couching House
    United Kingdom
    EnglandBritishCorporate Finance175861960001
    HADJIGEORGIOU, Demetrios Christos
    Couching Street
    OX49 5PX Watlington
    Couching House
    United Kingdom
    Director
    Couching Street
    OX49 5PX Watlington
    Couching House
    United Kingdom
    United KingdomBritishCompany Director154369660001
    MCALPINE, Euan James
    Couching Street
    OX49 5PX Watlington
    Couching House
    United Kingdom
    Director
    Couching Street
    OX49 5PX Watlington
    Couching House
    United Kingdom
    WalesBritishCompany Director57585880002

    Who are the persons with significant control of MAITLAND-SMITH DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ark Angel Holdings Limited
    Magher Drine, Ballawattleworth Estate
    IM5 1XE Peel
    25
    Isle Of Man
    Mar 24, 2017
    Magher Drine, Ballawattleworth Estate
    IM5 1XE Peel
    25
    Isle Of Man
    No
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Act 1931
    Place RegisteredIsle Of Man Registrar
    Registration Number131230c
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Couching Street
    Watlington
    Couching House
    United Kingdom
    Mar 07, 2017
    Couching Street
    Watlington
    Couching House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10301362
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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