MAIENFELD LIMITED
Overview
| Company Name | MAIENFELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC231487 |
| Jurisdiction | Scotland |
| 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 MAIENFELD LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MAIENFELD LIMITED located?
| Registered Office Address | 5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAIENFELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MAIENFELD 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Universal Management Overseas Inc. as a director on Jun 01, 2015 | 2 pages | AP02 | ||||||||||
Termination of appointment of Chelston Director Services Inc as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gold Lion Director Services Inc as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Seann Mayes as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Joseph Ryan as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Chelston Director Services Inc as a director | 3 pages | AP02 | ||||||||||
Appointment of Gold Lion Director Services Inc as a director | 3 pages | AP02 | ||||||||||
Appointment of Seann Mayes as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Judith Chatoo as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Latam Directors Limited as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Judith Louise Chatoo as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrea Aegerter as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MAIENFELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | Floor, Quartermile Two 2 Lister Squre EH3 9GL Edinburgh 5th Midlothian United Kingdom |
| 900000480001 | ||||||||||||||
| RYAN, John Joseph | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Midlothian | Switzerland | Swiss | Company Director | 198233810001 | ||||||||||||
| UNIVERSAL MANAGEMENT OVERSEAS INC. | Director | 50th Street Panama City Edificio P.H. Plaza 2000 Building Panama |
| 198263670001 | ||||||||||||||
| AEGERTER, Andrea | Director | 13 Quai De L'Lle 1211 Geneva 11 Coutts & Co Trustees (Switzerland) Ltd. Switzerland | Switzerland | Swiss | None | 165680440001 | ||||||||||||
| CHATOO, Judith Louise | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Midlothian | Switzerland | British | Lawyer | 183360950001 | ||||||||||||
| MAYES, Seann | Director | Collymore Rock St Michael 2nd Floor, Building No2 Chelston Park Bb11000 Barbados | Barbados | Canadian | Manager, Trust Services | 187056260001 | ||||||||||||
| CHELSTON DIRECTOR SERVICES INC | Director | Collymore Rock St Michael 2nd Floor, Building No 2 Chelston Park Bb1100 Barbados |
| 187472810001 | ||||||||||||||
| GOLD LION DIRECTOR SERVICES INC | Director | Collymore Roack St Michael 2nd Floor, Building No 2 Chelston Park Bb11000 Barbados |
| 187418570001 | ||||||||||||||
| LATAM DIRECTORS LIMITED | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Midlothian United Kingdom |
| 81072760001 | ||||||||||||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
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