MAX HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

03925006

Incorporation date

13/02/2000

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2000)

27/09/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/05/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

03/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/06/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (3 pages)

16/05/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

02/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (3 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

02/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (3 pages)

17/11/2013

Termination of appointment of Ivan Fitzherbert as a secretary

View PDF (1 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (11 pages)

18/08/2013

Termination of appointment of Imperial Property Company Limited as a director

View PDF (1 pages)

16/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

22/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

11/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

31/03/2011

Full accounts made up to 2009-11-30

View PDF (9 pages)

25/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

16/11/2010

Appointment of Nicholas Nelson Sutton as a director

View PDF (2 pages)

29/09/2010

Previous accounting period shortened from 2009-12-30 to 2009-11-30

View PDF (1 pages)

29/03/2010

Previous accounting period extended from 2009-06-30 to 2009-12-30

View PDF (1 pages)

19/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

19/03/2010

Director's details changed for Imperial Property Company Limited on 2009-10-01

View PDF (2 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (9 pages)

19/02/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (9 pages)

20/04/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

20/04/2008

Registered office changed on 21/04/2008 from 257B croydon road beckenham kent BR3 3PS

View PDF (1 pages)

20/04/2008

Director's change of particulars / imperial property company LIMITED / 04/04/2008

View PDF (1 pages)

29/05/2007

Full accounts made up to 2006-06-30

View PDF (9 pages)

27/02/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (9 pages)

05/03/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

12/05/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

21/02/2005

Return made up to 14/02/05; full list of members

View PDF (6 pages)

22/03/2004

Full accounts made up to 2003-06-30

View PDF (9 pages)

11/03/2004

Return made up to 14/02/04; full list of members

View PDF (6 pages)

29/04/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

26/02/2003

Return made up to 14/02/03; full list of members

View PDF (6 pages)

24/02/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

01/01/2002

Registered office changed on 02/01/02 from: 15 provident house burrell row beckenham kent BR3 1AT

View PDF (1 pages)

04/12/2001

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

11/04/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

30/01/2001

Director resigned

View PDF (1 pages)

30/01/2001

New director appointed

View PDF (3 pages)

04/01/2001

Registered office changed on 05/01/01 from: 11 gough square london EC4A 3DE

View PDF (1 pages)

04/01/2001

Accounting reference date extended from 28/02/01 to 30/06/01

View PDF (1 pages)

17/05/2000

Registered office changed on 18/05/00 from: c/o stitt & co 4 paper building temple london EC4Y 7EX

View PDF (1 pages)

13/03/2000

Ad 17/02/00--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

Secretary resigned

View PDF (1 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New secretary appointed

View PDF (2 pages)

13/02/2000

Incorporation

View PDF (17 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

29/11/2015

Last change occurred

29/11/2015

Accounts

Total Exemption Small

Last made up date

29/11/2015

Next account date

29/11/2016

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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
Sutton, Nicholas Nelson	Director	30/09/2010 - Present	92
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/02/2000 - 13/02/2000	68517
Fitzherbert, Ivan	Secretary	14/02/2000 - 18/11/2013	39
COMPANY DIRECTORS LIMITED	Nominee Director	13/02/2000 - 13/02/2000	67500
Osmanoglu, Ayse, Princess	Director	13/02/2000 - 14/01/2001	13

Persons with Significant Control

No PSC data available.

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Description

About MAX HOTELS LIMITED

MAX HOTELS LIMITED is an(a) Dissolved company incorporated on 13/02/2000 with the registered office located at 409-411 Croydon Road, Beckenham, Kent BR3 3PP. There is currently 1 active director 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 HOTELS LIMITED?

MAX HOTELS LIMITED is currently Dissolved. It was registered on 13/02/2000 and dissolved on 27/09/2021.

Where is MAX HOTELS LIMITED located?

MAX HOTELS LIMITED is registered at 409-411 Croydon Road, Beckenham, Kent BR3 3PP.

What does MAX HOTELS LIMITED do?

MAX HOTELS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MAX HOTELS LIMITED?

The latest filing was on 27/09/2021: Final Gazette dissolved via compulsory strike-off.