MAXADR LIMITED
Overview
| Company Name | MAXADR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12462870 |
| 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 MAXADR LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is MAXADR LIMITED located?
| Registered Office Address | Ryefield Court 81 Joel Street HA6 1LL Northwood Hills Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAXADR LIMITED?
| Company Name | From | Until |
|---|---|---|
| C-BREEZ LIMITED | Feb 14, 2020 | Feb 14, 2020 |
What are the latest accounts for MAXADR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for MAXADR LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 13, 2024 |
What are the latest filings for MAXADR 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Renata Nazarczuk as a director on Nov 17, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MAXADR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKE, Emma Louise | Director | 81 Joel Street HA6 1LL Northwood Hills Ryefield Court Middlesex England | United Kingdom | British | Director | 81568020001 | ||||
| MCNAMARA, Gary | Director | 81 Joel Street HA6 1LL Northwood Hills Ryefield Court Middlesex England | England | British | Director | 202008600001 | ||||
| MCNAMARA, Thomas | Director | 81 Joel Street HA6 1LL Northwood Hills Ryefield Court Middlesex England | United Kingdom | Irish | Chairman | 202008590001 | ||||
| NAZARCZUK, Renata | Director | 81 Joel Street HA6 1LL Northwood Hills Ryefield Court Middlesex England | England | Polish | Company Director | 278392390001 |
Who are the persons with significant control of MAXADR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Mcnamara | Feb 14, 2020 | 81 Joel Street HA6 1LL Northwood Hills Ryefield Court Middlesex England | No |
Nationality: Irish Country of Residence: United Kingdom | |||
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