MAX ACCESS LIMITED

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MAX ACCESS LIMITED

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Key Data

Status

Dissolved

Company No.

01839138

Incorporation date

07/08/1984

Size

Total Exemption Small

Contacts

Registered address

Registered address

Gable House, 239 Regents Park Road, London N3 3LFCopy
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See on map
Latest events (Record since 26/09/1986)
dot icon03/03/2018
Final Gazette dissolved following liquidation
dot icon03/12/2017
Return of final meeting in a creditors' voluntary winding up
dot icon08/08/2017
Liquidators' statement of receipts and payments to 2017-07-28
dot icon01/03/2017
Liquidators' statement of receipts and payments to 2017-01-28
dot icon11/09/2016
Liquidators' statement of receipts and payments to 2016-07-28
dot icon07/03/2016
Liquidators' statement of receipts and payments to 2016-01-28
dot icon08/09/2015
Liquidators' statement of receipts and payments to 2015-07-28
dot icon03/03/2015
Liquidators' statement of receipts and payments to 2015-01-28
dot icon04/09/2014
Liquidators' statement of receipts and payments to 2014-07-28
dot icon02/03/2014
Liquidators' statement of receipts and payments to 2014-01-28
dot icon02/09/2013
Liquidators' statement of receipts and payments to 2013-07-28
dot icon28/02/2013
Liquidators' statement of receipts and payments to 2013-01-28
dot icon03/09/2012
Liquidators' statement of receipts and payments
dot icon28/08/2012
Liquidators' statement of receipts and payments to 2012-07-28
dot icon27/02/2012
Liquidators' statement of receipts and payments to 2012-01-28
dot icon25/08/2011
Liquidators' statement of receipts and payments to 2011-07-28
dot icon01/03/2011
Liquidators' statement of receipts and payments to 2011-01-28
dot icon24/08/2010
Liquidators' statement of receipts and payments to 2010-07-28
dot icon18/03/2010
Liquidators' statement of receipts and payments to 2010-01-28
dot icon13/03/2009
Notice of completion of voluntary arrangement
dot icon04/02/2009
Statement of affairs with form 4.19
dot icon04/02/2009
Resolutions
dot icon04/02/2009
Appointment of a voluntary liquidator
dot icon19/01/2009
Registered office changed on 20/01/2009 from the dell 4 ingleby paddocks enslow kidlington oxfordshire OX5 3ET
dot icon31/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon07/08/2008
Secretary's change of particulars / gina blakeman / 01/08/2008
dot icon17/07/2008
Notice to Registrar of companies voluntary arrangement taking effect
dot icon30/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon05/06/2008
Particulars of a mortgage or charge / charge no: 9
dot icon26/03/2008
Registered office changed on 27/03/2008 from the dell 4 ingleby paddocks enslow kidlington oxfordshire DX53ET
dot icon17/03/2008
Registered office changed on 18/03/2008 from the dell 4 ingleby paddocks enslow kidlington oxfordshire OX5 3ET united kingdom
dot icon12/03/2008
Return made up to 06/03/08; full list of members
dot icon12/03/2008
Registered office changed on 13/03/2008 from 30 st giles oxford oxfordshire OX1 3LE
dot icon12/03/2008
Location of register of members
dot icon12/03/2008
Location of debenture register
dot icon02/02/2008
Secretary's particulars changed
dot icon02/02/2008
Director's particulars changed
dot icon03/01/2008
Secretary's particulars changed
dot icon03/01/2008
Director's particulars changed
dot icon15/10/2007
Director resigned
dot icon14/09/2007
Total exemption small company accounts made up to 2006-08-31
dot icon16/07/2007
Particulars of mortgage/charge
dot icon16/07/2007
Particulars of mortgage/charge
dot icon24/03/2007
Return made up to 06/03/07; full list of members
dot icon24/03/2007
Director's particulars changed
dot icon20/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon22/05/2006
New director appointed
dot icon06/04/2006
Director resigned
dot icon05/04/2006
Secretary resigned
dot icon05/04/2006
New secretary appointed
dot icon15/03/2006
Return made up to 06/03/06; full list of members
dot icon05/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon11/04/2005
Ad 31/03/05--------- £ si 998@1=998 £ ic 2/1000
dot icon10/03/2005
Return made up to 06/03/05; full list of members
dot icon29/06/2004
Accounts for a small company made up to 2003-08-31
dot icon03/05/2004
Secretary resigned;director resigned
dot icon03/05/2004
New secretary appointed
dot icon12/03/2004
Return made up to 06/03/04; full list of members
dot icon04/12/2003
Particulars of mortgage/charge
dot icon14/08/2003
Total exemption small company accounts made up to 2002-08-31
dot icon13/05/2003
Particulars of mortgage/charge
dot icon09/05/2003
Return made up to 06/03/03; full list of members
dot icon02/08/2002
Total exemption small company accounts made up to 2001-08-31
dot icon11/03/2002
Return made up to 06/03/02; full list of members
dot icon21/06/2001
Accounts for a small company made up to 2000-08-31
dot icon07/03/2001
Return made up to 06/03/01; full list of members
dot icon11/05/2000
Accounts for a small company made up to 1999-08-31
dot icon14/04/2000
New director appointed
dot icon13/03/2000
Return made up to 06/03/00; full list of members
dot icon21/12/1999
Director resigned
dot icon29/04/1999
Accounts for a small company made up to 1998-08-31
dot icon11/03/1999
Return made up to 06/03/99; full list of members
dot icon04/02/1999
Secretary resigned
dot icon04/02/1999
New secretary appointed
dot icon01/06/1998
Accounts for a small company made up to 1997-08-31
dot icon09/03/1998
Return made up to 06/03/98; no change of members
dot icon10/09/1997
Particulars of mortgage/charge
dot icon13/07/1997
Accounts for a small company made up to 1996-08-31
dot icon10/03/1997
Return made up to 06/03/97; no change of members
dot icon18/06/1996
Accounts for a small company made up to 1995-08-31
dot icon03/04/1996
Return made up to 06/03/96; full list of members
dot icon13/06/1995
Director's particulars changed
dot icon13/06/1995
Director's particulars changed
dot icon25/04/1995
Accounts for a small company made up to 1994-08-31
dot icon08/03/1995
Return made up to 06/03/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/06/1994
Accounts for a small company made up to 1993-08-31
dot icon16/03/1994
Return made up to 06/03/94; no change of members
dot icon14/03/1993
Return made up to 06/03/93; full list of members
dot icon08/02/1993
Accounts for a small company made up to 1992-08-31
dot icon15/03/1992
Return made up to 06/03/92; no change of members
dot icon10/03/1992
Particulars of mortgage/charge
dot icon09/03/1992
Accounts for a small company made up to 1991-08-31
dot icon19/03/1991
Registered office changed on 20/03/91 from: station approach kidlington oxford
dot icon19/03/1991
Return made up to 28/01/91; no change of members
dot icon11/02/1991
Accounts for a small company made up to 1990-08-31
dot icon21/05/1990
Accounts for a small company made up to 1989-08-31
dot icon21/05/1990
Return made up to 06/03/90; full list of members
dot icon01/06/1989
Accounts for a small company made up to 1988-08-31
dot icon01/06/1989
Director's particulars changed
dot icon01/06/1989
Return made up to 28/04/89; full list of members
dot icon22/02/1989
Particulars of mortgage/charge
dot icon17/02/1989
Particulars of mortgage/charge
dot icon27/11/1988
New director appointed
dot icon04/08/1988
Accounts for a small company made up to 1987-08-31
dot icon04/08/1988
Return made up to 28/04/88; full list of members
dot icon26/05/1988
Accounts for a small company made up to 1985-08-31
dot icon26/05/1988
Accounts for a small company made up to 1986-08-31
dot icon26/05/1988
Return made up to 02/02/86; full list of members
dot icon14/07/1987
Return made up to 07/02/87; full list of members
dot icon26/09/1986
Return made up to 07/02/85; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2007
dot iconLast change occurred
30/08/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2007
dot iconNext account date
30/08/2008
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baker, Nigel Patrick
Secretary
28/04/2004 - 28/03/2006
-
Baker, Gina Ann
Secretary
28/03/2006 - Present
-
Baker, Janet
Secretary
01/02/1999 - 28/04/2004
-
Dickens, Philip Henry
Director
05/04/2000 - Present
-
Orwin, Philip
Director
11/05/2006 - 03/10/2007
2

Persons with Significant Control

0

No PSC data available.

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Description

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About MAX ACCESS LIMITED

MAX ACCESS LIMITED is an(a) Dissolved company incorporated on 07/08/1984 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. 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 MAX ACCESS LIMITED?

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MAX ACCESS LIMITED is currently Dissolved. It was registered on 07/08/1984 and dissolved on 03/03/2018.

Where is MAX ACCESS LIMITED located?

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MAX ACCESS LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does MAX ACCESS LIMITED do?

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MAX ACCESS LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for MAX ACCESS LIMITED?

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The latest filing was on 03/03/2018: Final Gazette dissolved following liquidation.