Company NameMaxport Systems Limited
Company StatusDissolved
Company Number01840353
CategoryPrivate Limited Company
Incorporation Date13 August 1984(39 years, 7 months ago)
Dissolution Date11 October 2016 (7 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRobert Shepstone
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1992(7 years, 8 months after company formation)
Appointment Duration24 years, 5 months (closed 11 October 2016)
RoleComputer Analyst
Country of ResidenceEngland
Correspondence AddressN2
Secretary NameBarbara Louise Shepstone
NationalityBritish
StatusClosed
Appointed30 April 1992(7 years, 8 months after company formation)
Appointment Duration24 years, 5 months (closed 11 October 2016)
RoleCompany Director
Correspondence AddressN2

Location

Registered Address112 Morden Road
London
SW19 3BP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Barbara Louise Shepstone
50.00%
Ordinary
1 at £1Robert Shepstone
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,517
Current Liabilities£9,905

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

11 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016First Gazette notice for voluntary strike-off (1 page)
26 July 2016First Gazette notice for voluntary strike-off (1 page)
13 July 2016Application to strike the company off the register (3 pages)
13 July 2016Application to strike the company off the register (3 pages)
17 July 2015Micro company accounts made up to 31 December 2014 (2 pages)
17 July 2015Micro company accounts made up to 31 December 2014 (2 pages)
1 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
(4 pages)
1 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
  • ANNOTATION Other The address of barbara louise shepstone, former secretary of maxport systems LIMITED, was partially-suppressed on 10/12/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of robert shepstone, former director of maxport systems LIMITED, was partially-suppressed on 10/12/2019 under section 1088 of the Companies Act 2006
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 June 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
(4 pages)
6 June 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 June 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
11 June 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
17 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 June 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
16 June 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 June 2010Director's details changed for Robert Shepstone on 1 January 2010 (2 pages)
28 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
28 June 2010Director's details changed for Robert Shepstone on 1 January 2010 (2 pages)
28 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
28 June 2010Director's details changed for Robert Shepstone on 1 January 2010 (2 pages)
20 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 June 2009Return made up to 30/04/09; full list of members (3 pages)
4 June 2009Return made up to 30/04/09; full list of members (3 pages)
13 November 2008Return made up to 30/04/08; full list of members (3 pages)
13 November 2008Return made up to 30/04/08; full list of members (3 pages)
1 November 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
1 November 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
18 May 2007Return made up to 30/04/07; full list of members (2 pages)
18 May 2007Return made up to 30/04/07; full list of members (2 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
16 May 2006Return made up to 30/04/06; full list of members (2 pages)
16 May 2006Return made up to 30/04/06; full list of members (2 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
10 May 2005Return made up to 30/04/05; full list of members (6 pages)
10 May 2005Return made up to 30/04/05; full list of members (6 pages)
1 November 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
1 November 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
10 September 2004Registered office changed on 10/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page)
10 September 2004Registered office changed on 10/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page)
7 May 2004Return made up to 30/04/04; full list of members (6 pages)
7 May 2004Return made up to 30/04/04; full list of members (6 pages)
20 November 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
20 November 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
3 July 2003Return made up to 30/04/03; full list of members (5 pages)
3 July 2003Return made up to 30/04/03; full list of members (5 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
2 May 2002Return made up to 30/04/02; full list of members (6 pages)
2 May 2002Return made up to 30/04/02; full list of members (6 pages)
19 November 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
19 November 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
31 August 2001Registered office changed on 31/08/01 from: 241-243 baker street london NW1 6XE (2 pages)
31 August 2001Registered office changed on 31/08/01 from: 241-243 baker street london NW1 6XE (2 pages)
18 May 2001Return made up to 30/04/01; full list of members (6 pages)
18 May 2001Return made up to 30/04/01; full list of members (6 pages)
12 October 2000Full accounts made up to 31 December 1999 (10 pages)
12 October 2000Full accounts made up to 31 December 1999 (10 pages)
17 May 2000Return made up to 30/04/00; full list of members (5 pages)
17 May 2000Return made up to 30/04/00; full list of members (5 pages)
12 April 2000Director's particulars changed (1 page)
12 April 2000Director's particulars changed (1 page)
12 April 2000Secretary's particulars changed (1 page)
12 April 2000Secretary's particulars changed (1 page)
13 October 1999Full accounts made up to 31 December 1998 (10 pages)
13 October 1999Full accounts made up to 31 December 1998 (10 pages)
12 October 1998Full accounts made up to 31 December 1997 (10 pages)
12 October 1998Full accounts made up to 31 December 1997 (10 pages)
21 May 1998Return made up to 30/04/98; full list of members (5 pages)
21 May 1998Return made up to 30/04/98; full list of members (5 pages)
2 November 1997Full accounts made up to 31 December 1996 (11 pages)
2 November 1997Full accounts made up to 31 December 1996 (11 pages)
9 June 1997Return made up to 30/04/97; full list of members (5 pages)
9 June 1997Return made up to 30/04/97; full list of members (5 pages)
18 October 1996Full accounts made up to 31 December 1995 (11 pages)
18 October 1996Full accounts made up to 31 December 1995 (11 pages)
24 April 1996Return made up to 30/04/96; no change of members (4 pages)
24 April 1996Return made up to 30/04/96; no change of members (4 pages)
16 November 1995Full accounts made up to 31 December 1994 (11 pages)
16 November 1995Full accounts made up to 31 December 1994 (11 pages)
17 May 1995Return made up to 30/04/95; no change of members (6 pages)
17 May 1995Return made up to 30/04/95; no change of members (6 pages)
20 September 1986Return made up to 31/01/86; full list of members (4 pages)
20 September 1986Return made up to 31/01/86; full list of members (4 pages)