MAXHOLD LIMITED

Key Data

Status

Dissolved

Company No.

03796964

Incorporation date

22/06/1999

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 22/06/1999)

29/08/2011

Final Gazette dissolved via voluntary strike-off

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16/05/2011

First Gazette notice for voluntary strike-off

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09/05/2011

Application to strike the company off the register

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19/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

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26/04/2010

Total exemption small company accounts made up to 2009-12-31

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09/12/2009

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

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21/09/2009

Return made up to 23/06/09; full list of members

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21/09/2009

Registered office changed on 22/09/2009 from 16 fulham park gardens london SW6 4JX united kingdom

View PDF (1 pages)

21/09/2009

Secretary's Change of Particulars / christopher croft / 01/08/2009 / HouseName/Number was: , now: 16; Street was: 2 grimston road, now: fulham park gardens; Post Code was: SW6 3QP, now: SW6 4JX; Country was: , now: united kingdom

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21/09/2009

Registered office changed on 22/09/2009 from 3 grimston road london SW6 3QP united kingdom

View PDF (1 pages)

24/03/2009

Registered office changed on 25/03/2009 from 2 grimston road london SW6 3QP

View PDF (1 pages)

07/08/2008

Return made up to 23/06/08; full list of members

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12/03/2008

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

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01/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/08/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

17/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

03/07/2006

Return made up to 23/06/06; full list of members

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30/03/2006

Registered office changed on 31/03/06 from: 2 grimston road london SW6 3LP

View PDF (1 pages)

01/02/2006

Amended full accounts made up to 2004-12-31

View PDF (13 pages)

11/01/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

12/09/2005

New director appointed

View PDF (2 pages)

07/08/2005

New director appointed

View PDF (1 pages)

07/08/2005

Director resigned

View PDF (1 pages)

31/07/2005

Return made up to 23/06/05; full list of members

View PDF (6 pages)

04/05/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

16/09/2004

Registered office changed on 17/09/04 from: pembroke lodge steepways hindhead surrey GU26 6PG

View PDF (1 pages)

16/09/2004

Secretary resigned

View PDF (1 pages)

16/09/2004

New secretary appointed

View PDF (2 pages)

14/07/2004

Return made up to 23/06/04; full list of members

View PDF (6 pages)

28/04/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

15/07/2003

Return made up to 23/06/03; full list of members

View PDF (6 pages)

26/01/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

09/10/2002

Secretary resigned

View PDF (1 pages)

09/10/2002

New secretary appointed

View PDF (2 pages)

29/07/2002

Return made up to 23/06/02; full list of members

View PDF (6 pages)

13/01/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

06/08/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

06/08/2001

Director's particulars changed

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10/04/2001

Registered office changed on 11/04/01 from: munro house portsmouth road cobham surrey KT11 1JQ

View PDF (1 pages)

07/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

20/07/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

25/05/2000

Particulars of mortgage/charge

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10/05/2000

Registered office changed on 11/05/00 from: britannia wharf monument road woking surrey GU21 5LW

View PDF (1 pages)

06/03/2000

Resolutions

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06/03/2000

Resolutions

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06/03/2000

Resolutions

View PDF (1 pages)

18/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

Registered office changed on 07/07/99 from: plumtree court london EC4A 4HT

View PDF (1 pages)

04/07/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

04/07/1999

New secretary appointed

View PDF (2 pages)

04/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/07/1999

Director resigned

View PDF (1 pages)

22/06/1999

Incorporation

View PDF (28 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Homan, Andrew Mark	Director	22/06/1999 - 29/06/1999	22
Croft, Christopher Rendell	Secretary	09/09/2004 - Present	17
Croft, Christopher Rendell	Secretary	29/06/1999 - 06/10/2002	17
EMCO (NOMINEES) LIMITED	Corporate Secretary	06/10/2002 - 09/09/2004	20
Jacobs, George David Jeremy	Secretary	22/06/1999 - 29/06/1999	-

Persons with Significant Control

No PSC data available.

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Description

About MAXHOLD LIMITED

MAXHOLD LIMITED is an(a) Dissolved company incorporated on 22/06/1999 with the registered office located at 16 Fulham Park Gardens, London SW6 4JX. There are currently 3 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 MAXHOLD LIMITED?

MAXHOLD LIMITED is currently Dissolved. It was registered on 22/06/1999 and dissolved on 29/08/2011.

Where is MAXHOLD LIMITED located?

MAXHOLD LIMITED is registered at 16 Fulham Park Gardens, London SW6 4JX.

What does MAXHOLD LIMITED do?

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

What is the latest filing for MAXHOLD LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.