Dissolved 2016-10-11
Company Information for MAXDOV SECRETARIES LIMITED
FINCHLEY ROAD, LONDON, NW3,
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Company Registration Number
03157345
Private Limited Company
Dissolved Dissolved 2016-10-11 |
Company Name | |
---|---|
MAXDOV SECRETARIES LIMITED | |
Legal Registered Office | |
FINCHLEY ROAD LONDON | |
Company Number | 03157345 | |
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Date formed | 1996-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2016-10-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-10-21 19:35:22 |
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Officer | Role | Date Appointed |
---|---|---|
PETER BENEDICT STONE |
||
YARDENA LANDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIRIAM ELIZABETH PATRICIA LEWIS |
Director | ||
BEXHILL REGISTRARS LTD |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INWEALTH LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Dissolved 2015-01-06 | |
THE INTRUST GROUP OF COMPANIES LTD | Company Secretary | 2002-12-18 | CURRENT | 2002-12-18 | Dissolved 2014-03-31 | |
INTRUST LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1996-08-14 | Dissolved 2014-10-01 | |
P.T.E. POWER TECH ENGINEERING LIMITED | Director | 2017-10-19 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
BLUESTAR VENTURES LIMITED | Director | 2017-06-08 | CURRENT | 2003-03-10 | Active - Proposal to Strike off | |
PLINTO LIMITED | Director | 2017-05-04 | CURRENT | 2006-06-14 | Active - Proposal to Strike off | |
MERCATOR PROPERTIES LIMITED | Director | 2017-05-01 | CURRENT | 1999-10-27 | Active | |
PINKFROGS WORLDWIDE LIMITED | Director | 2016-09-30 | CURRENT | 2011-05-16 | Dissolved 2018-02-20 | |
KNIGHTHOOD SERVICES (UK) LIMITED | Director | 2015-11-24 | CURRENT | 2001-12-21 | Dissolved 2016-03-22 | |
M.M.I. MARKETING MANAGEMENT INTERNATIONAL LTD | Director | 2015-11-24 | CURRENT | 1996-01-10 | Dissolved 2017-02-07 | |
DRAWBOND INVESTMENTS LIMITED | Director | 2015-05-26 | CURRENT | 1991-07-05 | Active | |
INTELLECTUAL PROPERTY, CONSULTING AND PROMOTION LIMITED | Director | 2015-04-30 | CURRENT | 2005-01-27 | Dissolved 2018-05-29 | |
ECO S4 LTD | Director | 2015-02-04 | CURRENT | 2014-07-23 | Active | |
WHITE & POLES COMMUNICATION LIMITED | Director | 2015-01-03 | CURRENT | 2012-12-17 | Active | |
JS CORPORATE SECRETARIES LIMITED | Director | 2014-11-30 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
CONSULTING_INTRUST LIMITED | Director | 2014-11-30 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
GAMMA DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
ROUNDHOUSE DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 1986-01-08 | Active - Proposal to Strike off | |
TECHNOTEK LIMITED | Director | 2014-11-30 | CURRENT | 1995-01-09 | Active - Proposal to Strike off | |
WIGMORE SECURITIES LIMITED | Director | 2014-11-30 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
WIGMORE DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
INTRUST TRUSTEES LIMITED | Director | 2014-11-30 | CURRENT | 2000-07-27 | Active | |
MU DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 2001-11-29 | Active | |
CONSULTING_IN_HOUSE LTD | Director | 2014-11-30 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
EDMONTON DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 2002-03-08 | Active | |
L.G. DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 1987-11-10 | Active | |
WILLIAMS DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 1987-10-28 | Active - Proposal to Strike off | |
CHALK FARM SERVICES LIMITED | Director | 2014-11-30 | CURRENT | 1983-02-23 | Active - Proposal to Strike off | |
KMM SERVICES LIMITED | Director | 2014-11-30 | CURRENT | 1999-11-18 | Active | |
GEOFOR (UK) LIMITED | Director | 2014-10-24 | CURRENT | 1997-12-08 | Dissolved 2015-06-23 | |
SHYMKENT LIMITED | Director | 2014-10-24 | CURRENT | 2010-02-11 | Dissolved 2015-08-18 | |
KENWOOD PROPERTIES LIMITED | Director | 2014-10-24 | CURRENT | 1995-10-18 | Dissolved 2016-04-12 | |
FREDVALE LIMITED | Director | 2014-10-24 | CURRENT | 2001-12-21 | Dissolved 2016-04-12 | |
GREYCOMP CONSULTING LIMITED | Director | 2014-10-24 | CURRENT | 2001-01-11 | Dissolved 2016-06-07 | |
LUXFIN INVESTMENTS LIMITED | Director | 2014-10-24 | CURRENT | 2004-10-06 | Dissolved 2016-06-14 | |
RELAIR LIMITED | Director | 2014-10-24 | CURRENT | 2009-07-24 | Dissolved 2017-04-11 | |
AUDREY'S REALTY LIMITED | Director | 2014-10-24 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
ARCDALE VENTURES LIMITED | Director | 2014-10-24 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITED | Director | 2014-10-24 | CURRENT | 1999-10-08 | Dissolved 2018-05-08 | |
INTERFENCE LIMITED | Director | 2014-10-24 | CURRENT | 2002-01-03 | Active | |
ANDALUSIAN GOLDEN YEARS LIMITED | Director | 2014-10-24 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
FMGP INVESTMENTS LIMITED | Director | 2014-10-24 | CURRENT | 2013-05-16 | Active | |
SHOWLEND LIMITED | Director | 2014-10-24 | CURRENT | 1994-10-11 | Active - Proposal to Strike off | |
YELLOW SPARROW LIMITED | Director | 2014-10-24 | CURRENT | 1996-06-26 | Active - Proposal to Strike off | |
VANESSA HOLDING LIMITED | Director | 2014-10-24 | CURRENT | 2001-11-08 | Active | |
SAXON TRADERS LIMITED | Director | 2014-10-24 | CURRENT | 2009-11-04 | Active - Proposal to Strike off | |
ANENICE LIMITED | Director | 2014-10-24 | CURRENT | 1996-07-29 | Active - Proposal to Strike off | |
HALL SECRETARIES LIMITED | Director | 2014-10-24 | CURRENT | 1999-09-28 | Active - Proposal to Strike off | |
CONCERTO SECRETARIES LIMITED | Director | 2014-10-24 | CURRENT | 1999-09-28 | Active - Proposal to Strike off | |
HALL DIRECTORS LIMITED | Director | 2014-10-24 | CURRENT | 1999-09-28 | Active - Proposal to Strike off | |
MOLOKO MILK BAR LTD | Director | 2014-10-24 | CURRENT | 2006-11-07 | Active - Proposal to Strike off | |
AKINDER TRADING LIMITED | Director | 2014-10-24 | CURRENT | 2001-12-21 | Active | |
TELHAM LIMITED | Director | 2014-10-24 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
I LEWIS & COMPANY LIMITED | Director | 2012-05-04 | CURRENT | 1923-04-21 | Active - Proposal to Strike off | |
ZETA DIRECTORS LIMITED | Director | 2009-11-16 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
WIXY DIRECTORS LIMITED | Director | 2008-01-31 | CURRENT | 2001-08-28 | Dissolved 2015-06-16 | |
WIXY HOLDINGS LIMITED | Director | 2008-01-31 | CURRENT | 2001-08-28 | Dissolved 2015-06-16 | |
WIXY SECRETARIES LIMITED | Director | 2008-01-31 | CURRENT | 2001-08-28 | Dissolved 2015-06-16 | |
EPSILON DIRECTORS LIMITED | Director | 2008-01-31 | CURRENT | 2001-11-29 | Active | |
BUCKINGHAM DIRECTORS LIMITED | Director | 2008-01-31 | CURRENT | 2003-10-16 | Active | |
LONDON MANAGEMENT DIRECTORS LIMITED | Director | 2008-01-31 | CURRENT | 2002-08-05 | Active - Proposal to Strike off | |
STALKER INVESTMENTS LIMITED | Director | 2008-01-31 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
UNITDOME LIMITED | Director | 2007-02-01 | CURRENT | 1999-11-02 | Active - Proposal to Strike off | |
BOLD BROTHERS LIMITED | Director | 2005-12-01 | CURRENT | 2002-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER BENEDICT STONE / 09/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS | |
AP01 | DIRECTOR APPOINTED YARDENA LANDMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 15/08/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 29/05/2013 | |
AR01 | 09/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM NEW MAXDOV HOUSE, 130 BURY NEW ROAD, PRESTWICH MANCHESTER M25 0AA | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 09/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 09/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 09/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER BENEDICT STONE / 01/10/2009 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 01/10/2009 | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: SOUTH CENTRAL 3RD FLOOR 11 PETER STREET MANCHESTER LANCASHIRE M2 5LG | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363a | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: SOUTH CENTRAL, 11 PETER STREET MANCHESTER M2 5LG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/07/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: MAXDOV HOUSE 337-341 CHAPEL STREET SALFORD MANCHESTER M3 5JY | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/03/97 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAXDOV SECRETARIES LIMITED
Cash Bank In Hand | 2012-01-01 | £ 2 |
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Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MAXDOV SECRETARIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |