MAXIMILLIAN CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

04784831

Incorporation date

02/06/2003

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/06/2003)

15/10/2012

Final Gazette dissolved via voluntary strike-off

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29/07/2012

Annual return made up to 2012-06-03 with full list of shareholders

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02/07/2012

First Gazette notice for voluntary strike-off

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21/06/2012

Application to strike the company off the register

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05/12/2011

Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom on 2011-12-06

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02/10/2011

Total exemption small company accounts made up to 2010-12-31

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22/09/2011

Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3HH on 2011-09-23

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12/09/2011

Amended total exemption small company accounts made up to 2007-12-31

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12/09/2011

Amended total exemption small company accounts made up to 2008-12-31

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02/08/2011

Amended total exemption small company accounts made up to 2009-12-31

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09/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (3 pages)

29/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (4 pages)

03/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (4 pages)

27/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

03/06/2009

Return made up to 03/06/09; full list of members

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05/02/2009

Appointment Terminated Secretary focus secretaries LIMITED

View PDF (1 pages)

28/10/2008

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

View PDF (4 pages)

02/06/2008

Return made up to 03/06/08; full list of members

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07/01/2008

Secretary's particulars changed

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12/11/2007

Location of register of members

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25/10/2007

Accounts for a small company made up to 2006-12-31

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09/07/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

Registered office changed on 26/06/07 from: 302 regent street london W1B 3HH

View PDF (1 pages)

03/06/2007

Return made up to 03/06/07; full list of members

View PDF (2 pages)

20/11/2006

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

View PDF (6 pages)

05/06/2006

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

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03/02/2006

Accounts for a small company made up to 2004-12-31

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11/10/2005

Delivery ext'd 3 mth 31/12/04

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25/08/2005

Location of register of members

View PDF (1 pages)

12/07/2005

Return made up to 03/06/05; full list of members

View PDF (3 pages)

20/06/2005

Director resigned

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20/06/2005

New director appointed

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17/06/2005

Registered office changed on 18/06/05 from: 4TH floor 22 buckingham gate london SW1E 6LB

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17/06/2005

Secretary resigned

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

New secretary appointed

View PDF (1 pages)

09/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (4 pages)

21/03/2005

Delivery ext'd 3 mth 30/06/04

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07/03/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

27/01/2005

Director resigned

View PDF (1 pages)

28/07/2004

Director's particulars changed

View PDF (1 pages)

28/07/2004

Director's particulars changed

View PDF (1 pages)

01/07/2004

Ad 28/06/04--------- £ si 4998@1=4998 £ ic 2/5000

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22/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (5 pages)

22/06/2004

New director appointed

View PDF (3 pages)

20/06/2004

Return made up to 03/06/04; full list of members

View PDF (6 pages)

20/06/2004

Director's particulars changed

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04/03/2004

Resolutions

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04/03/2004

Resolutions

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04/03/2004

Resolutions

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04/03/2004

Resolutions

View PDF (2 pages)

02/06/2003

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
FOCUS SECRETARIES LIMITED	Corporate Secretary	02/06/2005 - 01/02/2009	64
P & T SECRETARIES LIMITED	Corporate Secretary	02/06/2003 - 02/06/2005	85
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED	Corporate Director	02/06/2003 - 13/06/2004	90
Reilly, Susan Tanya Lisette	Director	02/06/2005 - Present	134
Dwen, Michael Patrick	Director	13/06/2004 - 05/12/2004	281

Persons with Significant Control

No PSC data available.

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Description

About MAXIMILLIAN CONSULTANTS LIMITED

MAXIMILLIAN CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 02/06/2003 with the registered office located at 3 The Shrubberies, George Lane, London, South Woodford E18 1BG. 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 MAXIMILLIAN CONSULTANTS LIMITED?

MAXIMILLIAN CONSULTANTS LIMITED is currently Dissolved. It was registered on 02/06/2003 and dissolved on 15/10/2012.

Where is MAXIMILLIAN CONSULTANTS LIMITED located?

MAXIMILLIAN CONSULTANTS LIMITED is registered at 3 The Shrubberies, George Lane, London, South Woodford E18 1BG.

What does MAXIMILLIAN CONSULTANTS LIMITED do?

MAXIMILLIAN CONSULTANTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MAXIMILLIAN CONSULTANTS LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.