MAXICLEAN (UK) SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04962949

Incorporation date

12/11/2003

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2003)

10/04/2017

Final Gazette dissolved via voluntary strike-off

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23/01/2017

First Gazette notice for voluntary strike-off

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10/01/2017

Application to strike the company off the register

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05/01/2017

Termination of appointment of Maxine Brooks as a director on 2016-12-10

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11/09/2016

Appointment of Mr David Anthony Downton as a director on 2016-09-01

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08/09/2016

Termination of appointment of Stanley Geoffery Magowan as a director on 2016-09-05

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19/08/2016

Appointment of Mr Stanley Geoffery Magowan as a director on 2016-08-01

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13/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

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09/06/2016

Appointment of Miss Maxine Brooks as a director on 2016-06-10

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09/06/2016

Termination of appointment of Brian John Best as a director on 2016-06-10

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23/02/2016

Director's details changed for Mr Brian John Best on 2016-02-08

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18/02/2016

Accounts for a dormant company made up to 2015-10-31

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14/02/2016

Registered office address changed from Unit 6 Barrow End Centre 105-107 Chippenham Rd Lyneham Chippenham Wiltshire SN15 4NY to Kemp House 160 City Road London EC1V 2NX on 2016-02-15

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11/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

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22/07/2015

Registered office address changed from 145-157 st John Street London EC1V 4PW to Unit 6, Barrow End Centre 105-107 Chippenham Road Lyneham Chippenham Wiltshire SN15 4NY on 2015-07-23

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03/05/2015

Total exemption small company accounts made up to 2014-10-31

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08/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

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28/07/2014

Total exemption small company accounts made up to 2013-10-31

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25/04/2014

Compulsory strike-off action has been discontinued

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23/04/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (3 pages)

31/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2014

Appointment of Mr Brian John Best as a director

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22/01/2014

Termination of appointment of Maxine Brooks as a director

View PDF (1 pages)

22/01/2014

Termination of appointment of David Burbidge as a director

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28/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

05/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (3 pages)

05/12/2012

Termination of appointment of Marcin Hawrylo as a director

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05/12/2012

Appointment of Maxine Brookes as a director

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05/12/2012

Appointment of David Burbidge as a director

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30/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

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30/08/2012

Statement of capital following an allotment of shares on 2012-08-31

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30/08/2012

Appointment of Mr Marcin Tomasz Hawrylo as a director

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30/08/2012

Termination of appointment of Maxine Brooks as a director

View PDF (1 pages)

30/08/2012

Termination of appointment of David Burbidge as a director

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29/07/2012

Total exemption full accounts made up to 2011-10-31

View PDF (13 pages)

25/03/2012

Appointment of David Charles Edward Burbidge as a director

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25/03/2012

Termination of appointment of Andrian Lewis as a director

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11/03/2012

Termination of appointment of David Burbidge as a director

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11/03/2012

Appointment of Andrian Daniel James Lewis as a director

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20/09/2011

Compulsory strike-off action has been discontinued

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23/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

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23/08/2011

Appointment of David Charles Edward Burbidge as a director

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23/08/2011

Termination of appointment of David Burbidge as a director

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21/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

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21/08/2011

Director's details changed for David Burbidge Charles Edward on 2011-08-01

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31/07/2011

Appointment of Maxine Brooks as a director

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26/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

09/05/2011

Termination of appointment of Guy Constance Churcher as a director

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09/05/2011

Appointment of Burbidge Charles Edward David as a director

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06/03/2011

Termination of appointment of Maxine Middleditch as a director

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06/03/2011

Appointment of a director

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04/03/2011

Termination of appointment of Maxine Middleditch as a director

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17/02/2011

Appointment of Mrs Maxine Middleditch as a director

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10/01/2011

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2011-01-11

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10/01/2011

Registered office address changed from 11 Home Farm Close Heddington Calne Wiltshire SN11 0RH on 2011-01-11

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07/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

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07/12/2010

Director's details changed for Guy Andre Constance Churcher on 2010-09-08

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07/09/2010

Termination of appointment of a director

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07/09/2010

Appointment of Guy Andre Constance Churcher as a director

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07/09/2010

Registered office address changed from 1St Floor Mitsubishi Building Western Way Melksham Wiltshire SN12 8BY on 2010-09-08

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03/08/2010

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

View PDF (6 pages)

03/08/2010

Termination of appointment of Maxine Middleditch as a director

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14/07/2010

Termination of appointment of Daniel Wells as a director

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02/06/2010

Appointment of Daniel Thomas Wells as a director

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23/05/2010

Termination of appointment of David Burbidge as a director

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06/05/2010

Registered office address changed from Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD on 2010-05-07

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22/04/2010

Appointment of David Charles Edward Burbidge as a director

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22/04/2010

Annual return made up to 2009-11-13 with full list of shareholders

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12/04/2010

First Gazette notice for compulsory strike-off

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24/02/2010

Termination of appointment of Abergan Reed Nominees Limited as a secretary

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05/11/2009

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

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24/08/2009

Appointment terminated director michael walentek

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17/08/2009

Director appointed michael alois walentek

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17/08/2009

Appointment terminated director gary middleditch

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18/01/2009

Return made up to 13/11/08; full list of members

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11/08/2008

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

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12/02/2008

Return made up to 13/11/07; full list of members

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04/09/2007

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

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05/03/2007

Return made up to 13/11/06; full list of members

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22/01/2007

New director appointed

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29/08/2006

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

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17/07/2006

Director's particulars changed

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18/05/2006

Registered office changed on 19/05/06 from: tudor lodge, compton bassett, calne, wiltshire SN11 8RB

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05/03/2006

Return made up to 13/11/05; full list of members

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01/03/2006

Accounting reference date shortened from 30/11/05 to 31/10/05

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19/02/2006

New director appointed

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04/01/2006

Registered office changed on 05/01/06 from: suite 18 shearway business park, shearway road, folkestone, kent CT19 4RH

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20/12/2005

Total exemption small company accounts made up to 2004-11-30

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10/07/2005

Secretary's particulars changed

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10/07/2005

Secretary's particulars changed

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10/07/2005

Secretary's particulars changed

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20/06/2005

Director resigned

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25/01/2005

New director appointed

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12/01/2005

Director resigned

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12/01/2005

Director's particulars changed

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12/01/2005

Return made up to 13/11/04; full list of members

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24/06/2004

New director appointed

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22/06/2004

New secretary appointed

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22/06/2004

Registered office changed on 23/06/04 from: 1 glebe cottages, bremhill, calne, wiltshire SN11 9LD

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25/11/2003

Secretary resigned

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25/11/2003

Director resigned

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25/11/2003

Registered office changed on 26/11/03 from: ifield house, brady road, lyminge, folkestone, kent CT18 8EY

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12/11/2003

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

30/10/2015

Last change occurred

30/10/2015

Accounts

Dormant

Last made up date

30/10/2015

Next account date

30/10/2016

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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
Walentek, Michael Alois	Director	06/08/2009 - 18/08/2009	5
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	12/11/2003 - 16/11/2003	2032
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	12/11/2003 - 18/02/2010	2032
ABERGAN REED LIMITED	Nominee Director	12/11/2003 - 16/11/2003	2133
Hawrylo, Marcin Tomasz	Director	31/01/2012 - 31/01/2012	4

Persons with Significant Control

No PSC data available.

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Description

About MAXICLEAN (UK) SERVICES LIMITED

MAXICLEAN (UK) SERVICES LIMITED is an(a) Dissolved company incorporated on 12/11/2003 with the registered office located at Kemp House, 160 City Road, London EC1V 2NX. 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 MAXICLEAN (UK) SERVICES LIMITED?

MAXICLEAN (UK) SERVICES LIMITED is currently Dissolved. It was registered on 12/11/2003 and dissolved on 10/04/2017.

Where is MAXICLEAN (UK) SERVICES LIMITED located?

MAXICLEAN (UK) SERVICES LIMITED is registered at Kemp House, 160 City Road, London EC1V 2NX.

What does MAXICLEAN (UK) SERVICES LIMITED do?

MAXICLEAN (UK) SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MAXICLEAN (UK) SERVICES LIMITED?

The latest filing was on 10/04/2017: Final Gazette dissolved via voluntary strike-off.