MAXPRO (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04740995

Incorporation date

21/04/2003

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2003)

05/05/2014

Final Gazette dissolved following liquidation

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05/02/2014

Completion of winding up

View PDF (1 pages)

06/04/2009

Appointment terminated director and secretary satpal rait

View PDF (1 pages)

22/02/2009

Order of court to wind up

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10/02/2009

Court order notice of winding up

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10/08/2008

Return made up to 16/07/08; full list of members

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23/06/2008

Total exemption small company accounts made up to 2008-04-30

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03/06/2008

Amended accounts made up to 2007-04-30

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01/06/2008

Registered office changed on 02/06/2008 from 311 ballards lane north finchley london N12 8LY

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20/04/2008

Total exemption small company accounts made up to 2007-04-30

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06/04/2008

Ad 03/02/07\gbp si 119998@1=119998\gbp ic 2/120000\

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06/04/2008

Nc inc already adjusted 03/02/07

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06/04/2008

Resolutions

View PDF (1 pages)

05/12/2007

Total exemption full accounts made up to 2006-04-30

View PDF (13 pages)

04/12/2007

New secretary appointed;new director appointed

View PDF (1 pages)

05/11/2007

Secretary resigned;director resigned

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05/11/2007

New director appointed

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (1 pages)

08/10/2007

First Gazette notice for compulsory strike-off

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12/06/2007

Director resigned

View PDF (1 pages)

06/08/2006

Return made up to 21/04/06; full list of members

View PDF (5 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

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24/05/2005

Return made up to 21/04/05; full list of members

View PDF (5 pages)

24/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

29/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/07/2004

Secretary resigned

View PDF (1 pages)

19/07/2004

New secretary appointed

View PDF (2 pages)

19/07/2004

Registered office changed on 20/07/04 from: 9 ashbrook stonegrove edgware HA8 7SU

View PDF (1 pages)

18/07/2004

Certificate of change of name

View PDF (2 pages)

13/07/2004

New director appointed

View PDF (2 pages)

17/05/2004

Return made up to 22/04/04; full list of members

View PDF (6 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

10/03/2004

Registered office changed on 11/03/04 from: 923 finchley road london NW11 7PE

View PDF (1 pages)

03/03/2004

New secretary appointed

View PDF (2 pages)

03/03/2004

Registered office changed on 04/03/04 from: sentinel house sentinel square brent street hendon london NW4 2EP

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (1 pages)

26/01/2004

New secretary appointed

View PDF (1 pages)

18/01/2004

Certificate of change of name

View PDF (3 pages)

18/01/2004

New secretary appointed

View PDF (2 pages)

18/01/2004

New director appointed

View PDF (2 pages)

18/01/2004

Registered office changed on 19/01/04 from: 18 goosander court raven close colindale london NW9 5BH

View PDF (1 pages)

31/07/2003

Registered office changed on 01/08/03 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

31/07/2003

Director resigned

View PDF (1 pages)

21/04/2003

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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	21/04/2003 - 21/04/2003	988
UK INCORPORATIONS LIMITED	Corporate Director	21/04/2003 - 21/04/2003	1250
JC SECRETARIAL SERVICES LIMITED	Corporate Secretary	21/04/2003 - 23/02/2004	7
JODY ASSOCIATES LIMITED	Corporate Secretary	24/02/2004 - 06/07/2004	26
Hui, Yuen Hung	Director	21/04/2003 - 30/09/2007	1

Persons with Significant Control

No PSC data available.

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Description

About MAXPRO (UK) LIMITED

MAXPRO (UK) LIMITED is an(a) Dissolved company incorporated on 21/04/2003 with the registered office located at Unit 504 Cumberland House 80 Scrubs Lane, London NW10 6RF. 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 MAXPRO (UK) LIMITED?

MAXPRO (UK) LIMITED is currently Dissolved. It was registered on 21/04/2003 and dissolved on 05/05/2014.

Where is MAXPRO (UK) LIMITED located?

MAXPRO (UK) LIMITED is registered at Unit 504 Cumberland House 80 Scrubs Lane, London NW10 6RF.

What does MAXPRO (UK) LIMITED do?

MAXPRO (UK) LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MAXPRO (UK) LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved following liquidation.