MAXIGREEN (UK) SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05394433

Incorporation date

15/03/2005

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2005)

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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09/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

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09/06/2016

Appointment of Miss Maxine Brooks as a director

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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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14/02/2016

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

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10/01/2016

Accounts for a dormant company made up to 2015-03-31

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20/12/2015

Annual return made up to 2015-12-19 with full list of shareholders

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07/08/2015

Registered office address changed from , 145-157 st John Street, St. John Street, London, EC1V 4PW to Kemp House 160 City Road London EC1V 2NX on 2015-08-08

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08/12/2014

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

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08/12/2014

Accounts for a dormant company made up to 2014-03-31

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25/09/2014

Accounts for a dormant company made up to 2013-03-31

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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

Registered office address changed from , 11 Home Farm Close, Heddington, Calne, Wiltshire, SN11 0RH on 2014-02-10

View PDF (1 pages)

09/02/2014

Termination of appointment of Maxine Brooks as a director

View PDF (1 pages)

09/02/2014

Appointment of Mr Brian John Best as a director

View PDF (2 pages)

23/01/2014

Registered office address changed from , 14 Wessex Close, Calne, Wiltshire, SN11 8NY on 2014-01-24

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15/12/2013

Termination of appointment of David Burbidge as a director

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31/01/2013

Registered office address changed from , 145-157 st. John Street, London, EC1V 4PW, United Kingdom on 2013-02-01

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05/12/2012

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

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05/12/2012

Appointment of David Burbidge as a director

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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

Accounts for a dormant company made up to 2012-03-31

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30/08/2012

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

View PDF (3 pages)

30/08/2012

Termination of appointment of David Burbidge as a director

View PDF (1 pages)

30/08/2012

Termination of appointment of Maxine Brooks as a director

View PDF (1 pages)

30/08/2012

Appointment of Mr Marcin Tomasz Hawrylo as a director

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10/04/2012

Accounts for a dormant company made up to 2011-03-31

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25/03/2012

Appointment of David Charles Edward Burbidge as a director

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25/03/2012

Termination of appointment of Adrian 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 Adrian Daniel James Lewis as a director

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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

View PDF (1 pages)

21/08/2011

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

View PDF (3 pages)

31/07/2011

Director's details changed for Mrs Maxine Middleditch on 2010-12-29

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31/07/2011

Director's details changed for David Burbidge Charles Edward on 2011-05-06

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09/05/2011

Termination of appointment of Guy Constance-Churcher as a director

View PDF (1 pages)

09/05/2011

Appointment of Burbidge Charles Edward David as a director

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02/05/2011

Annual return made up to 2011-03-16 with full list of shareholders

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02/05/2011

Director's details changed for Maxine Middleditch on 2011-03-16

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02/05/2011

Appointment of Mr Guy Andre Constance-Churcher as a director

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02/05/2011

Registered office address changed from , 1st Floor Mitsubishi Building Western Way, Melksham, Wiltshire, SN12 8BY on 2011-05-03

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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

Accounts for a dormant company made up to 2009-03-31

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22/04/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

22/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (14 pages)

22/04/2010

Termination of appointment of Abergan Reed Nominees Limited as a secretary

View PDF (2 pages)

22/04/2010

Termination of appointment of Gary Middleditch as a secretary

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02/09/2009

Return made up to 16/03/09; full list of members

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24/08/2009

Appointment terminated director michael walentek

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17/08/2009

Appointment terminated director gary middleditch

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17/08/2009

Director appointed michael alois walentek

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18/01/2009

Return made up to 16/03/08; full list of members

View PDF (9 pages)

18/01/2009

Accounts for a dormant company made up to 2008-03-31

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02/10/2008

Director appointed maxine middleditch

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10/03/2008

Accounts for a dormant company made up to 2007-03-31

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19/07/2007

Return made up to 16/03/07; full list of members

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25/06/2007

New secretary appointed

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04/03/2007

New director appointed

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10/11/2006

Accounts for a dormant company made up to 2006-03-31

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17/07/2006

Director's particulars changed

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17/07/2006

Director resigned

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17/07/2006

Secretary's particulars changed

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18/05/2006

Return made up to 16/03/06; full list of members

View PDF (8 pages)

18/05/2006

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

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11/08/2005

Certificate of change of name

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28/03/2005

New director appointed

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28/03/2005

New secretary appointed

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21/03/2005

Secretary resigned

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21/03/2005

Director resigned

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21/03/2005

Registered office changed on 22/03/05 from: suite 18, shearway business prk, shearway rd, folkestone, kent CT19 4RH

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15/03/2005

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MAXIGREEN (UK) SERVICES LIMITED

MAXIGREEN (UK) SERVICES LIMITED is an(a) Dissolved company incorporated on 15/03/2005 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 MAXIGREEN (UK) SERVICES LIMITED?

MAXIGREEN (UK) SERVICES LIMITED is currently Dissolved. It was registered on 15/03/2005 and dissolved on 10/04/2017.

Where is MAXIGREEN (UK) SERVICES LIMITED located?

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

What does MAXIGREEN (UK) SERVICES LIMITED do?

MAXIGREEN (UK) SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

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