MAZE WEALTH LIMITED

Key Data

Status

Dissolved

Company No.

04983676

Incorporation date

02/12/2003

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2003)

24/11/2018

Final Gazette dissolved following liquidation

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24/08/2018

Return of final meeting in a members' voluntary winding up

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11/05/2018

Director's details changed for Mr Michael John Hill on 2018-05-09

View PDF (2 pages)

30/10/2017

Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY United Kingdom to 15 Canada Square London E14 5GL on 2017-10-30

View PDF (2 pages)

23/10/2017

Declaration of solvency

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23/10/2017

Appointment of a voluntary liquidator

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23/10/2017

Resolutions

View PDF (1 pages)

18/09/2017

Statement of capital on 2017-09-18

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18/09/2017

Statement by Directors

View PDF (1 pages)

18/09/2017

Solvency Statement dated 11/09/17

View PDF (1 pages)

18/09/2017

Resolutions

View PDF (1 pages)

17/07/2017

Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 2017-07-10

View PDF (1 pages)

17/05/2017

Appointment of Michelmores Secretaries Limited as a secretary on 2017-05-01

View PDF (2 pages)

31/01/2017

Termination of appointment of Dhanesh Rajan Sharma as a director on 2017-01-31

View PDF (1 pages)

16/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (6 pages)

16/12/2016

Director's details changed for Mr Dhanesh Rajan Sharma on 2016-12-16

View PDF (2 pages)

09/09/2016

Appointment of Mr Paul Stephen Morrish as a director on 2016-08-26

View PDF (2 pages)

09/09/2016

Appointment of Mr Michael John Hill as a director on 2016-08-26

View PDF (2 pages)

09/09/2016

Appointment of Mr Wesley Nixon as a director on 2016-08-26

View PDF (2 pages)

11/08/2016

Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

11/08/2016

Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

22/06/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

22/06/2016

Registered office address changed from 6 Chancery Lane Beckenham Kent BR3 6NR to Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY on 2016-06-22

View PDF (1 pages)

07/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

10/05/2016

Termination of appointment of Paula Sharma as a secretary on 2016-03-31

View PDF (1 pages)

10/05/2016

Termination of appointment of Paula Sharma as a director on 2016-03-31

View PDF (1 pages)

27/04/2016

Resolutions

View PDF (3 pages)

12/01/2016

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (6 pages)

20/10/2015

Resolutions

View PDF (1 pages)

16/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

03/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (6 pages)

18/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

18/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (6 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

07/02/2013

Statement of capital following an allotment of shares on 2013-02-07

View PDF (3 pages)

19/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (6 pages)

28/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

07/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (6 pages)

11/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

09/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (6 pages)

09/12/2010

Secretary's details changed for Mrs Paula Sharma on 2010-12-03

View PDF (2 pages)

09/12/2010

Director's details changed for Mrs Paula Sharma on 2010-12-03

View PDF (2 pages)

09/12/2010

Director's details changed for Mr Dhanesh Sharma on 2010-12-03

View PDF (2 pages)

01/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

25/03/2010

Certificate of change of name

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25/03/2010

Resolutions

View PDF (1 pages)

12/03/2010

Purchase of own shares.

View PDF (3 pages)

24/02/2010

Cancellation of shares. Statement of capital on 2010-02-24

View PDF (4 pages)

03/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (7 pages)

11/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

09/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

04/12/2008

Return made up to 03/12/08; full list of members

View PDF (5 pages)

20/10/2008

Return made up to 03/12/07; full list of members; amend

View PDF (8 pages)

17/07/2008

Director appointed mrs paula sharma

View PDF (1 pages)

17/07/2008

Appointment terminated director steven williams

View PDF (1 pages)

19/12/2007

Return made up to 03/12/07; full list of members

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22/11/2007

Resolutions

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22/11/2007

Resolutions

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22/11/2007

Resolutions

View PDF (1 pages)

15/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

03/02/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

18/12/2006

Return made up to 03/12/06; full list of members

View PDF (3 pages)

29/11/2006

New director appointed

View PDF (1 pages)

17/10/2006

Registered office changed on 17/10/06 from: c/o west wake price & co 7TH floor 4 chiswell street london EC1Y 4UP

View PDF (1 pages)

27/03/2006

Ad 24/03/06--------- £ si 120@1=120 £ ic 100/220

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13/02/2006

Ad 09/02/06--------- £ si 99@1=99 £ ic 1/100

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09/12/2005

Return made up to 03/12/05; full list of members

View PDF (2 pages)

06/10/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

17/01/2005

Return made up to 03/12/04; full list of members

View PDF (6 pages)

26/11/2004

Registered office changed on 26/11/04 from: 7TH floor 4 chiswell street london EC1Y 4UP

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15/07/2004

Nc inc already adjusted 30/06/04

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15/07/2004

Resolutions

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15/07/2004

Resolutions

View PDF (14 pages)

15/07/2004

Resolutions

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15/07/2004

Resolutions

View PDF (13 pages)

16/03/2004

Registered office changed on 16/03/04 from: onega house, 112 main road sidcup kent DA14 6NG

View PDF (1 pages)

25/02/2004

Accounting reference date extended from 31/12/04 to 31/03/05

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03/12/2003

Secretary resigned

View PDF (1 pages)

03/12/2003

Incorporation

View PDF (17 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

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/12/2003 - 02/12/2003	99600
Nixon, Wesley Lloyd Bernard	Director	25/08/2016 - 09/07/2017	30
Morrish, Paul Stephen	Director	26/08/2016 - Present	90
Sharma, Paula	Secretary	02/12/2003 - 30/03/2016	-
Sharma, Paula	Director	31/03/2008 - 30/03/2016	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MAZE WEALTH LIMITED

MAZE WEALTH LIMITED is an(a) Dissolved company incorporated on 02/12/2003 with the registered office located at 15 Canada Square, London E14 5GL. 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 MAZE WEALTH LIMITED?

MAZE WEALTH LIMITED is currently Dissolved. It was registered on 02/12/2003 and dissolved on 23/11/2018.

Where is MAZE WEALTH LIMITED located?

MAZE WEALTH LIMITED is registered at 15 Canada Square, London E14 5GL.

What does MAZE WEALTH LIMITED do?

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

What is the latest filing for MAZE WEALTH LIMITED?

The latest filing was on 24/11/2018: Final Gazette dissolved following liquidation.