MAX SECCHI LIMITED

Key Data

Status

Dissolved

Company No.

04585509

Incorporation date

07/11/2002

Size

Total Exemption Small

Classification

Physical well-being activities (93.04 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2002)

16/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/01/2011

Application to strike the company off the register

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12/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

10/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (6 pages)

10/11/2009

Director's details changed for Maximilian Peter Secchi on 2009-10-01

View PDF (2 pages)

21/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

11/11/2008

Return made up to 08/11/08; full list of members

View PDF (3 pages)

01/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

08/11/2007

Return made up to 08/11/07; full list of members

View PDF (2 pages)

20/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

19/12/2006

Ad 20/12/06--------- £ si 1@1=1 £ ic 4/5

View PDF (1 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

30/11/2006

Return made up to 08/11/06; full list of members

View PDF (2 pages)

05/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

07/11/2005

Return made up to 08/11/05; full list of members

View PDF (2 pages)

24/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

28/12/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

28/12/2004

New secretary appointed

View PDF (2 pages)

28/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/08/2004

Ad 01/07/04--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

27/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

21/06/2004

New director appointed

View PDF (2 pages)

26/11/2003

Return made up to 08/11/03; full list of members

View PDF (6 pages)

26/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/11/2003

Accounting reference date shortened from 30/11/03 to 31/10/03

View PDF (1 pages)

21/10/2003

Ad 30/09/03-30/09/03 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/08/2003

Registered office changed on 11/08/03 from: chase bureau registered office services LTD 1 royal terrace southend on sea essex SS1 1EA

View PDF (1 pages)

20/11/2002

New secretary appointed

View PDF (2 pages)

20/11/2002

New director appointed

View PDF (1 pages)

20/11/2002

Registered office changed on 21/11/02 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

17/11/2002

Director resigned

View PDF (1 pages)

17/11/2002

Secretary resigned

View PDF (1 pages)

07/11/2002

Incorporation

View PDF (15 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Bhardwaj Corporate Services Limited	Nominee Director	07/11/2002 - 07/11/2002	6099
Bhardwaj, Ashok	Nominee Secretary	07/11/2002 - 07/11/2002	2081
Cording, Martin	Secretary	28/10/2004 - Present	11
Secchi, Maximilian Peter	Director	07/11/2002 - Present	-
Fry, Kate Mary	Secretary	07/11/2002 - 28/10/2004	-

Persons with Significant Control

No PSC data available.

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Description

About MAX SECCHI LIMITED

MAX SECCHI LIMITED is an(a) Dissolved company incorporated on 07/11/2002 with the registered office located at 1 Victoria Place, The Promenade, Kingsbridge, Devon TQ7 1JG. 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 SECCHI LIMITED?

MAX SECCHI LIMITED is currently Dissolved. It was registered on 07/11/2002 and dissolved on 16/05/2011.

Where is MAX SECCHI LIMITED located?

MAX SECCHI LIMITED is registered at 1 Victoria Place, The Promenade, Kingsbridge, Devon TQ7 1JG.

What does MAX SECCHI LIMITED do?

MAX SECCHI LIMITED operates in the Physical well-being activities (93.04 - SIC 2003) sector.

What is the latest filing for MAX SECCHI LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.