55 MAX LTD

Key Data

Status

Dissolved

Company No.

03792675

Incorporation date

20/06/1999

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1999)

05/07/2011

Final Gazette dissolved following liquidation

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05/04/2011

Return of final meeting in a creditors' voluntary winding up

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31/03/2011

Liquidators' statement of receipts and payments to 2011-03-28

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11/04/2010

Statement of affairs with form 4.19

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11/04/2010

Appointment of a voluntary liquidator

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11/04/2010

Resolutions

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17/03/2010

Registered office address changed from C/O Civvals Marble Arch 66-68 Seymour Street London W1H 5AF on 2010-03-18

View PDF (1 pages)

28/06/2009

Return made up to 21/06/09; full list of members

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30/04/2009

Accounts for a small company made up to 2008-06-30

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25/06/2008

Return made up to 21/06/08; full list of members

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25/06/2008

Director's Change of Particulars / camilla bodie / 26/06/2008 / HouseName/Number was: , now: 6; Street was: 105 boundary road, now: lonsdale road; Post Code was: NW6 5JG, now: NW6 6RD; Country was: , now: united kingdom

View PDF (1 pages)

14/02/2008

Total exemption small company accounts made up to 2007-06-30

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05/09/2007

Declaration of satisfaction of mortgage/charge

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29/08/2007

Return made up to 21/06/07; full list of members

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22/07/2007

Particulars of mortgage/charge

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20/04/2007

Return made up to 21/06/06; full list of members

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13/03/2007

Registered office changed on 14/03/07 from: 105 boundary road london NW8 8RG

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22/11/2006

Total exemption small company accounts made up to 2006-06-30

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30/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

15/09/2005

Return made up to 21/06/05; full list of members

View PDF (6 pages)

21/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

19/09/2004

Return made up to 21/06/04; full list of members

View PDF (5 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

07/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

15/10/2003

Return made up to 21/06/03; full list of members

View PDF (5 pages)

15/10/2003

Location of register of members

View PDF (1 pages)

27/09/2003

Director's particulars changed

View PDF (1 pages)

27/09/2003

Secretary resigned

View PDF (1 pages)

27/09/2003

New secretary appointed

View PDF (2 pages)

27/09/2003

Registered office changed on 28/09/03 from: 3 manchester square london W1U 3PB

View PDF (1 pages)

21/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

25/06/2002

Return made up to 21/06/02; full list of members

View PDF (5 pages)

25/06/2002

Location of register of members address changed

View PDF (0 pages)

10/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

24/09/2001

Secretary resigned

View PDF (1 pages)

01/07/2001

New secretary appointed

View PDF (2 pages)

27/06/2001

Return made up to 21/06/01; full list of members

View PDF (5 pages)

14/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

23/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Certificate of change of name

View PDF (2 pages)

17/08/2000

Director resigned

View PDF (1 pages)

26/06/2000

Return made up to 21/06/00; full list of members

View PDF (5 pages)

01/02/2000

Certificate of change of name

View PDF (2 pages)

29/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/09/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

20/06/1999

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Small

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
M&M SECRETARIAL SERVICES LIMITED	Corporate Secretary	20/06/1999 - 28/06/1999	16
M&M SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/06/2001 - 17/06/2003	16
Gerber, Tanya Celina Carde	Director	28/06/1999 - 19/07/2000	-
Bodie, Camilla Rose	Secretary	28/06/1999 - 18/06/2001	-
Bodie, Anthony Ellyah	Secretary	17/06/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About 55 MAX LTD

55 MAX LTD is an(a) Dissolved company incorporated on 20/06/1999 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 55 MAX LTD?

55 MAX LTD is currently Dissolved. It was registered on 20/06/1999 and dissolved on 05/07/2011.

Where is 55 MAX LTD located?

55 MAX LTD is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does 55 MAX LTD do?

55 MAX LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for 55 MAX LTD?

The latest filing was on 05/07/2011: Final Gazette dissolved following liquidation.