MAXUS U.K LTD

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

    Company NameMAXUS U.K LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12666365
    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 MAXUS U.K LTD?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAXUS U.K LTD located?

    Registered Office Address
    147a High Street
    EN8 7AP Waltham Cross
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for MAXUS U.K LTD?

    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

    1 pagesDS01

    Director's details changed for Mr John Culora on Jan 28, 2021

    2 pagesCH01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 12, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 12, 2020

    Statement of capital on Jun 12, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of MAXUS U.K LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULORA, Giovanni
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    Director
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    EnglandBritish97294980003

    Who are the persons with significant control of MAXUS U.K LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uk Truckholdings Limited
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    Jun 12, 2020
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12273518
    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