Active - Proposal to Strike off
Company Information for MAX OFFICE GENERAL PARTNER LTD
1ST FLOOR, THE CHAMBERS,, 13 POLICE STREET,, MANCHESTER,, M2 7LQ,
|
Company Registration Number
09295284
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MAX OFFICE GENERAL PARTNER LTD | |
Legal Registered Office | |
1ST FLOOR, THE CHAMBERS, 13 POLICE STREET, MANCHESTER, M2 7LQ | |
Company Number | 09295284 | |
---|---|---|
Company ID Number | 09295284 | |
Date formed | 2014-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-06 15:30:04 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP DUCKETT |
||
ALEX SCOTT HENDERSON |
||
GARY ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FARHAD MAWJI KARIM |
Director | ||
JAMES ROBERT LOCK |
Director | ||
DAVID ROBERT MCCLURE |
Director | ||
SANNE GROUP SECRETARIES (UK) LIMITED |
Company Secretary | ||
MICHAEL JOHN PEGLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAX OFFICE GP LIMITED | Director | 2015-08-10 | CURRENT | 2009-12-17 | Active - Proposal to Strike off | |
MAX OFFICE NOMINEE LIMITED | Director | 2015-08-10 | CURRENT | 2009-12-17 | Active - Proposal to Strike off | |
MAX OFFICE NOMINEE TWO LIMITED | Director | 2015-08-10 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
SG-PRAXIS REAL ESTATE VENTURE GP LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
TASK FITOUT LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
PRAXIS CAPITAL LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
PRAXIS FACILITIES MANAGEMENT LTD | Director | 2013-11-12 | CURRENT | 2013-08-07 | Active | |
PRAXIS REAL ESTATE MANAGEMENT LTD | Director | 2011-05-01 | CURRENT | 1999-11-15 | Active | |
HANOVER LAW LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
PRAXIS REAL ESTATE MANAGEMENT LTD | Director | 2016-04-01 | CURRENT | 1999-11-15 | Active | |
PRAXIS FACILITIES MANAGEMENT LTD | Director | 2016-04-01 | CURRENT | 2013-08-07 | Active | |
MAX OFFICE (PROVINCIAL) GENERAL PARTNER LTD | Director | 2015-08-10 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
MAX OFFICE GP LIMITED | Director | 2015-08-10 | CURRENT | 2009-12-17 | Active - Proposal to Strike off | |
MAX OFFICE NOMINEE LIMITED | Director | 2015-08-10 | CURRENT | 2009-12-17 | Active - Proposal to Strike off | |
MAX OFFICE NOMINEE TWO LIMITED | Director | 2015-08-10 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
PCL (CIP) GP LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
SG-PRAXIS REAL ESTATE VENTURE GP LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
PRAXIS CAPITAL LIMITED | Director | 2014-07-08 | CURRENT | 2014-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092952840011 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/06/18 | |
PSC02 | Notification of Sg-Praxis Real Estate Venture Gp Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF BLACK OFFICE NO 1 LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092952840004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092952840003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092952840002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092952840001 | |
AP01 | DIRECTOR APPOINTED MR GARY ROBERTS | |
AP03 | Appointment of Mr Philip Duckett as company secretary on 2015-08-10 | |
AP01 | DIRECTOR APPOINTED MR ALEX SCOTT HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARHAD KARIM | |
TM02 | Termination of appointment of Sanne Group Secretaries (Uk) Limited on 2015-08-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/15 FROM Pollen House 10 Cork Street London W1S 3NP United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092952840005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092952840006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092952840007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092952840012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092952840010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092952840011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092952840008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092952840009 | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT LOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092952840004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092952840003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092952840002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092952840001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092952840002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092952840003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092952840001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092952840004 | |
AA01 | CURREXT FROM 30/11/2015 TO 31/12/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/11/2014 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MAX OFFICE GENERAL PARTNER LTD 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. |