MAXIM FINANCE LIMITED

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MAXIM FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

04791451

Incorporation date

07/06/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

92 London Street, Reading, Berkshire RG1 4SJCopy
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Latest events (Record since 07/06/2003)
dot icon02/07/2017
Final Gazette dissolved following liquidation
dot icon02/04/2017
Return of final meeting in a creditors' voluntary winding up
dot icon12/01/2017
Liquidators' statement of receipts and payments to 2016-11-09
dot icon15/06/2016
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2015
Appointment of a voluntary liquidator
dot icon19/11/2015
Statement of affairs with form 4.19
dot icon19/11/2015
Resolutions
dot icon28/10/2015
Registered office address changed from The Farmhouse Hambridge Road Newbury Berkshire RG14 2QG to 92 London Street Reading Berkshire RG1 4SJ on 2015-10-29
dot icon08/06/2015
Annual return made up to 2015-06-08 with full list of shareholders
dot icon26/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon01/07/2014
Amended accounts made up to 2012-06-30
dot icon01/07/2014
Amended accounts made up to 2013-06-30
dot icon15/06/2014
Satisfaction of charge 1 in full
dot icon11/06/2014
Annual return made up to 2014-06-08 with full list of shareholders
dot icon30/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon20/06/2013
Annual return made up to 2013-06-08 with full list of shareholders
dot icon31/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon03/07/2012
Annual return made up to 2012-06-08 with full list of shareholders
dot icon28/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon15/06/2011
Annual return made up to 2011-06-08 with full list of shareholders
dot icon28/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon06/07/2010
Annual return made up to 2010-06-08 with full list of shareholders
dot icon06/07/2010
Register(s) moved to registered inspection location
dot icon05/07/2010
Register inspection address has been changed
dot icon13/05/2010
Total exemption small company accounts made up to 2009-06-30
dot icon28/10/2009
Particulars of a mortgage or charge / charge no: 1
dot icon28/06/2009
Total exemption small company accounts made up to 2008-06-30
dot icon12/06/2009
Return made up to 08/06/09; full list of members
dot icon25/11/2008
Director appointed mr victor hormuz mistry
dot icon18/11/2008
Amended accounts made up to 2007-06-30
dot icon03/11/2008
Appointment terminated director graham little
dot icon14/07/2008
Return made up to 08/06/08; full list of members
dot icon14/07/2008
Registered office changed on 15/07/2008 from lovejoys, hatchets lane frilsham hermitage thatcham berkshire RG18 9XQ
dot icon30/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon30/04/2008
Total exemption small company accounts made up to 2006-06-30
dot icon07/06/2007
Return made up to 08/06/07; full list of members
dot icon07/06/2007
New director appointed
dot icon15/05/2007
Total exemption small company accounts made up to 2005-06-30
dot icon26/03/2007
Location of register of members
dot icon26/03/2007
Registered office changed on 27/03/07 from: britannic house 16 the broadway newbury berkshire
dot icon26/03/2007
Director resigned
dot icon24/10/2006
Return made up to 08/06/06; full list of members
dot icon24/10/2006
Location of debenture register
dot icon24/10/2006
Location of register of members
dot icon15/06/2006
Return made up to 08/06/05; full list of members
dot icon11/04/2005
Total exemption full accounts made up to 2004-06-30
dot icon24/06/2004
Return made up to 08/06/04; full list of members
dot icon05/07/2003
Director resigned
dot icon05/07/2003
Secretary resigned
dot icon30/06/2003
Registered office changed on 01/07/03 from: 229 nether street london N3 1NT
dot icon30/06/2003
New secretary appointed
dot icon30/06/2003
New director appointed
dot icon30/06/2003
Director resigned
dot icon30/06/2003
Secretary resigned
dot icon07/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mistry, Victor Hormuz
Director
07/06/2003 - Present
43
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
07/06/2003 - 07/06/2003
5554
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
07/06/2003 - 07/06/2003
5496
Little, Graham Andrew
Director
31/05/2007 - 11/08/2008
5
Kavanagh, Martin Christopher
Director
07/06/2003 - 28/02/2007
4

Persons with Significant Control

0

No PSC data available.

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Description

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About MAXIM FINANCE LIMITED

MAXIM FINANCE LIMITED is an(a) Dissolved company incorporated on 07/06/2003 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 MAXIM FINANCE LIMITED?

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MAXIM FINANCE LIMITED is currently Dissolved. It was registered on 07/06/2003 and dissolved on 02/07/2017.

Where is MAXIM FINANCE LIMITED located?

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MAXIM FINANCE LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does MAXIM FINANCE LIMITED do?

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MAXIM FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MAXIM FINANCE LIMITED?

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The latest filing was on 02/07/2017: Final Gazette dissolved following liquidation.