MAX & HONOR LIMITED

Key Data

Status

Dissolved

Company No.

03152183

Incorporation date

28/01/1996

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1996)

07/02/2011

Final Gazette dissolved via voluntary strike-off

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25/10/2010

First Gazette notice for voluntary strike-off

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14/10/2010

Statement of capital on 2010-10-15

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11/10/2010

Application to strike the company off the register

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07/10/2010

Solvency Statement dated 14/09/10

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07/10/2010

Resolutions

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21/09/2010

Solvency Statement dated 14/09/10

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02/03/2010

Annual return made up to 2010-01-29 with full list of shareholders

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02/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/03/2010

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01

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01/03/2010

Register inspection address has been changed

View PDF (1 pages)

31/01/2010

Appointment of Miss Zoe Mcalister as a director

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31/01/2010

Termination of appointment of Linda Tooley as a director

View PDF (1 pages)

07/01/2010

Registered office address changed from 21 Bedford Square London WC1B 3HH on 2010-01-08

View PDF (1 pages)

09/11/2009

Director's details changed for Mrs Linda Tooley on 2009-10-01

View PDF (2 pages)

10/06/2009

Total exemption small company accounts made up to 2008-12-31

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02/03/2009

Return made up to 29/01/09; full list of members

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28/10/2008

Total exemption small company accounts made up to 2007-12-31

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27/08/2008

Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor de burgh house; Street was: atherton house, now: market road; Area was: 13 lower southend road, now: ; Post Code was: SS11 8AB, now: SS12 0BB

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24/02/2008

Resolutions

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04/02/2008

Return made up to 29/01/08; full list of members

View PDF (3 pages)

04/02/2008

Location of debenture register

View PDF (1 pages)

04/02/2008

Location of register of members

View PDF (1 pages)

27/01/2008

Director's particulars changed

View PDF (1 pages)

25/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

19/04/2007

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

10/04/2007

Return made up to 29/01/07; full list of members

View PDF (5 pages)

10/04/2007

Location of register of members

View PDF (1 pages)

02/11/2006

Registered office changed on 03/11/06 from: atherton house 13 lower southend road wickford essex SS11 8AB

View PDF (1 pages)

10/08/2006

New director appointed

View PDF (2 pages)

10/08/2006

New secretary appointed

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10/08/2006

Registered office changed on 11/08/06 from: 45-47 marylebone lane london W1U 2NT

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10/08/2006

Director resigned

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10/08/2006

Secretary resigned

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22/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

02/02/2006

Return made up to 29/01/06; full list of members

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04/02/2005

Return made up to 29/01/05; full list of members

View PDF (5 pages)

30/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

05/01/2005

Delivery ext'd 3 mth 31/12/04

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27/09/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

01/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

10/03/2004

Return made up to 29/01/04; full list of members

View PDF (5 pages)

12/01/2004

Registered office changed on 13/01/04 from: totara park house 34/36 grays inn road london WC1X 8NN

View PDF (1 pages)

12/01/2004

Director's particulars changed

View PDF (1 pages)

12/01/2004

Secretary's particulars changed

View PDF (1 pages)

21/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

12/06/2003

Total exemption small company accounts made up to 2001-12-31

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03/03/2003

Return made up to 29/01/03; full list of members

View PDF (5 pages)

03/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

24/06/2002

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

14/03/2002

Return made up to 29/01/02; full list of members

View PDF (5 pages)

07/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

11/04/2001

Return made up to 29/01/01; full list of members

View PDF (5 pages)

17/10/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

17/10/2000

Resolutions

View PDF (1 pages)

24/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Secretary resigned

View PDF (1 pages)

24/05/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (3 pages)

01/05/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

19/04/2000

Secretary resigned

View PDF (1 pages)

19/04/2000

New secretary appointed

View PDF (2 pages)

26/01/2000

Certificate of change of name

View PDF (2 pages)

25/11/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

25/11/1999

Resolutions

View PDF (1 pages)

20/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

04/02/1999

Return made up to 29/01/99; no change of members

View PDF (6 pages)

24/09/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

24/09/1998

Resolutions

View PDF (1 pages)

03/06/1998

Registered office changed on 04/06/98 from: 34 john street london WC1N 2AT

View PDF (1 pages)

31/01/1998

Return made up to 29/01/98; no change of members

View PDF (6 pages)

26/06/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

26/06/1997

Resolutions

View PDF (1 pages)

06/02/1997

Return made up to 29/01/97; full list of members

View PDF (7 pages)

18/09/1996

Accounting reference date notified as 31/12

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15/02/1996

Ad 29/01/96--------- £ si 1@2500=2500 £ ic 2501/5001

View PDF (2 pages)

14/02/1996

Ad 29/01/96--------- £ si 1@2500=2500 £ ic 2/2502

View PDF (2 pages)

04/02/1996

Ad 29/01/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/02/1996

Director resigned

View PDF (1 pages)

04/02/1996

Secretary resigned

View PDF (1 pages)

04/02/1996

New secretary appointed

View PDF (2 pages)

04/02/1996

New director appointed

View PDF (3 pages)

04/02/1996

New director appointed

View PDF (4 pages)

04/02/1996

Registered office changed on 05/02/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX

View PDF (1 pages)

28/01/1996

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MAX & HONOR LIMITED

MAX & HONOR LIMITED is an(a) Dissolved company incorporated on 28/01/1996 with the registered office located at Fourth Floor 31 Davies Street, Mayfair, London W1K 4LP. 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 & HONOR LIMITED?

MAX & HONOR LIMITED is currently Dissolved. It was registered on 28/01/1996 and dissolved on 07/02/2011.

Where is MAX & HONOR LIMITED located?

MAX & HONOR LIMITED is registered at Fourth Floor 31 Davies Street, Mayfair, London W1K 4LP.

What does MAX & HONOR LIMITED do?

MAX & HONOR LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MAX & HONOR LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.