MAXI'S (THE LIGHT) COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03868834

Incorporation date

28/10/1999

Size

Small

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1999)

28/10/2010

Final Gazette dissolved following liquidation

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28/07/2010

Return of final meeting in a creditors' voluntary winding up

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04/01/2010

Secretary's details changed for Pauline Ng on 2009-12-02

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20/10/2009

Statement of affairs with form 4.19

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20/10/2009

Appointment of a voluntary liquidator

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20/10/2009

Resolutions

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14/07/2009

Registered office changed on 15/07/2009 from 6 bingley street leeds west yorkshire LS3 1LX

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10/02/2009

Accounts for a small company made up to 2008-07-31

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18/12/2008

Return made up to 29/10/08; full list of members

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17/12/2008

Director's Change of Particulars / raymond wong / 01/12/2007 / HouseName/Number was: , now: flat 138 whitehall quay; Street was: 6 bingley street, now: whitehall road; Post Code was: LS3 1LX, now: LS1 4BW

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07/04/2008

Accounts for a small company made up to 2007-07-31

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26/11/2007

Return made up to 29/10/07; no change of members

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30/11/2006

Accounts for a small company made up to 2006-07-31

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21/11/2006

Return made up to 29/10/06; full list of members

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14/03/2006

Accounts for a small company made up to 2005-07-31

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15/11/2005

Return made up to 29/10/05; full list of members

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09/11/2004

Return made up to 29/10/04; full list of members

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07/10/2004

Total exemption small company accounts made up to 2004-07-31

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23/05/2004

Director resigned

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01/04/2004

Ad 31/07/02--------- £ si 249999@1

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01/04/2004

Nc inc already adjusted 31/07/02

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01/04/2004

Resolutions

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22/03/2004

Return made up to 29/10/03; full list of members; amend

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16/11/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

15/10/2003

Accounts for a small company made up to 2003-07-31

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18/11/2002

Accounts for a small company made up to 2002-07-31

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31/10/2002

Return made up to 29/10/02; full list of members

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05/12/2001

Particulars of mortgage/charge

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08/11/2001

Return made up to 29/10/01; full list of members

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26/10/2001

Accounts made up to 2001-07-31

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07/08/2001

New director appointed

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05/08/2001

Certificate of change of name

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09/01/2001

Accounts made up to 2000-07-31

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09/01/2001

Accounting reference date shortened from 31/10/00 to 31/07/00

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14/11/2000

Return made up to 29/10/00; full list of members

View PDF (6 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Secretary resigned

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13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New secretary appointed

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13/09/2000

Registered office changed on 14/09/00 from: 12 york place leeds west yorkshire LS1 2DS

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28/10/1999

Incorporation

View PDF (21 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	28/10/1999 - 16/12/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	28/10/1999 - 16/12/1999	12820
Ng, Pauline	Secretary	16/12/1999 - Present	1
Wong, Raymond Wai Tong	Director	16/12/1999 - Present	7
Au, Wan Tung	Director	02/08/2001 - 24/04/2004	4

Persons with Significant Control

No PSC data available.

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Description

About MAXI'S (THE LIGHT) COMPANY LIMITED

MAXI'S (THE LIGHT) COMPANY LIMITED is an(a) Dissolved company incorporated on 28/10/1999 with the registered office located at C/O SECOND FLOOR, 43 St. Pauls Street, Leeds LS1 2JG. 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 MAXI'S (THE LIGHT) COMPANY LIMITED?

MAXI'S (THE LIGHT) COMPANY LIMITED is currently Dissolved. It was registered on 28/10/1999 and dissolved on 28/10/2010.

Where is MAXI'S (THE LIGHT) COMPANY LIMITED located?

MAXI'S (THE LIGHT) COMPANY LIMITED is registered at C/O SECOND FLOOR, 43 St. Pauls Street, Leeds LS1 2JG.

What does MAXI'S (THE LIGHT) COMPANY LIMITED do?

MAXI'S (THE LIGHT) COMPANY LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for MAXI'S (THE LIGHT) COMPANY LIMITED?

The latest filing was on 28/10/2010: Final Gazette dissolved following liquidation.