MAXIMUSCLE LIMITED

Key Data

Status

Dissolved

Company No.

04873940

Incorporation date

20/08/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/08/2003)

18/10/2013

Final Gazette dissolved following liquidation

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18/07/2013

Return of final meeting in a members' voluntary winding up

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18/07/2013

Insolvency resolution

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18/07/2013

Liquidators' statement of receipts and payments to 2013-07-09

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04/01/2013

Termination of appointment of Derek Davies as a director on 2012-12-14

View PDF (2 pages)

25/09/2012

Registered office address changed from Unit 1 Horizon Point Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7FZ United Kingdom on 2012-09-26

View PDF (2 pages)

24/09/2012

Declaration of solvency

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24/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

24/09/2012

Resolutions

View PDF (1 pages)

01/02/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (7 pages)

30/10/2011

Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 2011-07-29

View PDF (3 pages)

30/10/2011

Termination of appointment of Michael Christopher Doyle as a secretary on 2011-07-29

View PDF (2 pages)

30/10/2011

Current accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (3 pages)

26/10/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (5 pages)

27/09/2011

Appointment of Derek Davies as a director on 2011-08-18

View PDF (3 pages)

17/05/2011

Appointment of Glaxo Group Limited as a director

View PDF (2 pages)

17/05/2011

Termination of appointment of Peter Boddy as a director

View PDF (1 pages)

17/05/2011

Appointment of Edinburgh Pharmaceutical Industries Limited as a director

View PDF (2 pages)

23/02/2011

Auditor's resignation

View PDF (1 pages)

31/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

25/08/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (4 pages)

27/07/2010

Resolutions

View PDF (2 pages)

28/06/2010

Resolutions

View PDF (1 pages)

28/06/2010

Change of name notice

View PDF (2 pages)

26/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

15/09/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

03/06/2009

Secretary appointed mr michael christopher doyle

View PDF (1 pages)

03/06/2009

Appointment Terminated Secretary peter boddy

View PDF (1 pages)

23/04/2009

Secretary appointed mr peter boddy

View PDF (1 pages)

23/04/2009

Appointment Terminated Secretary iain john

View PDF (1 pages)

23/04/2009

Appointment Terminated Director iain john

View PDF (1 pages)

16/04/2009

Accounts made up to 2008-04-30

View PDF (5 pages)

18/11/2008

Resolutions

View PDF (12 pages)

02/09/2008

Registered office changed on 03/09/2008 from centre 2B 40 caxton way watford business park watford hertfordshire WD18 8JZ

View PDF (1 pages)

01/09/2008

Return made up to 21/08/08; full list of members

View PDF (3 pages)

24/07/2008

Director appointed peter boddy

View PDF (2 pages)

27/02/2008

Accounts made up to 2007-04-30

View PDF (6 pages)

17/09/2007

Return made up to 21/08/07; full list of members

View PDF (2 pages)

26/07/2007

Director resigned

View PDF (1 pages)

02/04/2007

Memorandum and Articles of Association

View PDF (26 pages)

20/03/2007

Certificate of change of name

View PDF (2 pages)

07/03/2007

Accounts made up to 2006-04-30

View PDF (6 pages)

21/08/2006

Return made up to 21/08/06; full list of members

View PDF (2 pages)

23/02/2006

Accounts made up to 2005-04-30

View PDF (6 pages)

05/09/2005

Return made up to 21/08/05; full list of members

View PDF (2 pages)

28/06/2005

Accounting reference date shortened from 31/08/05 to 30/04/05

View PDF (1 pages)

22/06/2005

Accounts made up to 2004-08-31

View PDF (6 pages)

22/03/2005

New director appointed

View PDF (2 pages)

13/09/2004

Return made up to 21/08/04; full list of members

View PDF (6 pages)

15/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

27/06/2004

Secretary resigned

View PDF (1 pages)

27/06/2004

Director resigned

View PDF (1 pages)

27/06/2004

Director resigned

View PDF (1 pages)

27/06/2004

Registered office changed on 28/06/04 from: 39C highbury place london N5 1QP

View PDF (1 pages)

19/09/2003

Resolutions

View PDF (1 pages)

19/09/2003

Resolutions

View PDF (1 pages)

19/09/2003

Resolutions

View PDF (1 pages)

02/09/2003

Secretary resigned

View PDF (1 pages)

20/08/2003

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

29/04/2011

Last change occurred

29/04/2011

Accounts

Dormant

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Peters, Kevin	Director	20/08/2003 - 16/06/2004	1
John, Iain Martyn	Director	16/03/2005 - 16/10/2008	15
GLAXO GROUP LIMITED	Corporate Director	27/04/2011 - Present	58
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Corporate Director	27/04/2011 - Present	100
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Corporate Secretary	28/07/2011 - Present	100

Persons with Significant Control

No PSC data available.

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Description

About MAXIMUSCLE LIMITED

MAXIMUSCLE LIMITED is an(a) Dissolved company incorporated on 20/08/2003 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 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 MAXIMUSCLE LIMITED?

MAXIMUSCLE LIMITED is currently Dissolved. It was registered on 20/08/2003 and dissolved on 18/10/2013.

Where is MAXIMUSCLE LIMITED located?

MAXIMUSCLE LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for MAXIMUSCLE LIMITED?

The latest filing was on 18/10/2013: Final Gazette dissolved following liquidation.