MAXIT LWA LIMITED

Key Data

Status

Dissolved

Company No.

02759125

Incorporation date

25/10/1992

Size

Dormant

Classification

Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1992)

14/03/2012

Final Gazette dissolved following liquidation

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14/12/2011

Return of final meeting in a members' voluntary winding up

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16/08/2011

Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT on 2011-08-17

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16/08/2011

Appointment of a voluntary liquidator

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16/08/2011

Declaration of solvency

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16/08/2011

Resolutions

View PDF (1 pages)

19/06/2011

Accounts for a dormant company made up to 2010-12-31

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26/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (5 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

06/09/2010

Appointment of Mr Philip Edward Moore as a director

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05/09/2010

Termination of appointment of Thierry Lambert as a director

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28/06/2010

Director's details changed for Thierry Lambert on 2010-06-24

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04/05/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

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04/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (1 pages)

01/12/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

19/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

10/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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23/04/2009

Registered office changed on 24/04/2009 from the heath runcorn cheshire WA7 4QX

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25/02/2009

Director appointed thierry lambert

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25/02/2009

Appointment Terminated Director roland lazard

View PDF (1 pages)

14/01/2009

Accounts made up to 2007-12-31

View PDF (10 pages)

28/10/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

02/09/2008

Director appointed alun roy oxenham

View PDF (1 pages)

02/09/2008

Director appointed roland lazard

View PDF (1 pages)

02/09/2008

Appointment Terminated Director christopher mahony

View PDF (1 pages)

02/09/2008

Secretary appointed alun roy oxenham

View PDF (1 pages)

02/09/2008

Appointment Terminated Secretary malcolm vaughan

View PDF (1 pages)

02/09/2008

Appointment Terminated Director malcolm vaughan

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02/09/2008

Appointment Terminated Director jonas cronqvist

View PDF (1 pages)

11/11/2007

Return made up to 26/10/07; full list of members

View PDF (6 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

08/11/2006

Return made up to 26/10/06; full list of members

View PDF (6 pages)

05/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

30/10/2005

Return made up to 26/10/05; full list of members

View PDF (7 pages)

19/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

11/11/2004

Return made up to 26/10/04; full list of members

View PDF (6 pages)

07/11/2004

Registered office changed on 08/11/04 from: c/o ernst & young LLP barbirolli square manchester M2 3EY

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31/10/2004

Certificate of change of name

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02/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

19/11/2003

Full accounts made up to 2002-12-31

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18/11/2003

Return made up to 26/10/03; full list of members

View PDF (6 pages)

22/10/2002

Return made up to 26/10/02; full list of members

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23/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

22/11/2001

Return made up to 26/10/01; full list of members

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20/11/2001

New director appointed

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31/10/2001

Registered office changed on 01/11/01 from: focal house 18 - 19 berth port of tilbury essex. RM18 7HL.

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31/10/2001

Director resigned

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31/10/2001

Director resigned

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31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

Secretary resigned;director resigned

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31/10/2001

New director appointed

View PDF (2 pages)

31/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/10/2000

Location of register of members

View PDF (1 pages)

30/10/2000

Return made up to 26/10/00; full list of members

View PDF (6 pages)

30/10/2000

Location of register of members address changed

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17/05/2000

Certificate of change of name

View PDF (3 pages)

23/03/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

05/03/2000

Secretary resigned

View PDF (1 pages)

05/03/2000

New secretary appointed

View PDF (1 pages)

18/11/1999

Return made up to 26/10/99; full list of members

View PDF (6 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

New director appointed

View PDF (2 pages)

13/09/1999

Ad 30/04/99--------- £ si 1500000@1=1500000 £ ic 300000/1800000

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13/09/1999

Resolutions

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13/09/1999

Resolutions

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13/09/1999

Resolutions

View PDF (1 pages)

13/09/1999

£ nc 300000/1800000 30/04/99

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30/03/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

27/10/1998

Return made up to 26/10/98; no change of members

View PDF (4 pages)

13/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

16/11/1997

Return made up to 26/10/97; full list of members

View PDF (6 pages)

22/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

29/12/1996

Ad 10/12/96--------- £ si 250000@1=250000 £ ic 50000/300000

View PDF (2 pages)

29/12/1996

Resolutions

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29/12/1996

Resolutions

View PDF (1 pages)

29/12/1996

£ nc 100000/300000 10/12/96

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28/11/1996

Certificate of change of name

View PDF (2 pages)

26/11/1996

Return made up to 26/10/96; full list of members

View PDF (6 pages)

26/11/1996

Location of register of members address changed

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29/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

10/09/1996

New director appointed

View PDF (2 pages)

05/12/1995

Return made up to 26/10/95; no change of members

View PDF (4 pages)

30/10/1995

Amended accounts made up to 1994-12-31

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08/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

21/01/1995

Return made up to 26/10/94; no change of members

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11/01/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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23/08/1994

Accounts for a small company made up to 1993-12-31

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04/01/1994

Return made up to 26/10/93; full list of members

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04/01/1994

Registered office changed on 05/01/94

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03/12/1992

New director appointed

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03/12/1992

Secretary resigned;new secretary appointed;new director appointed

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03/12/1992

Director resigned;new director appointed

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01/12/1992

Ad 27/10/92--------- £ si 49998@1=49998 £ ic 2/50000

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01/12/1992

Accounting reference date notified as 31/12

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07/11/1992

Registered office changed on 08/11/92 from: 46A syon lane osterley middlesex TW7 5NQ

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25/10/1992

Incorporation

View PDF (13 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

Dormant

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
Chowdhary, Balvinder Kaur	Director	26/10/1992 - 27/10/1992	98
Vaughan, Malcolm James	Director	21/09/2001 - 03/09/2008	7
Oxenham, Alun Roy	Director	03/09/2008 - Present	235
Moore, Philip Edward	Director	19/08/2010 - Present	155
Lambert, Thierry	Director	24/02/2009 - 19/08/2010	187

Persons with Significant Control

No PSC data available.

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Description

About MAXIT LWA LIMITED

MAXIT LWA LIMITED is an(a) Dissolved company incorporated on 25/10/1992 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. 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 MAXIT LWA LIMITED?

MAXIT LWA LIMITED is currently Dissolved. It was registered on 25/10/1992 and dissolved on 14/03/2012.

Where is MAXIT LWA LIMITED located?

MAXIT LWA LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What does MAXIT LWA LIMITED do?

MAXIT LWA LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for MAXIT LWA LIMITED?

The latest filing was on 14/03/2012: Final Gazette dissolved following liquidation.