| Company Name | Maxon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02166158 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1987(36 years, 7 months ago) |
| Dissolution Date | 24 July 2015 (8 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Shin Mei Peng |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 3 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 24 July 2015) |
| Role | Company Director |
| Correspondence Address | 51 Pimlico Road London SW1W 8NE |
| Director Name | Yung Shuan Peng |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2011(23 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 July 2015) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Vivian Avenue London NW4 3XP |
| Director Name | Yung Shuan Peng |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 3 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 18 October 2004) |
| Role | Restaurant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Pimlico Road London SW1W 8NE |
| Director Name | Mr Michael Ren Shiun Peng |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2004(17 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 01 April 2011) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Pimlico Road London SW1W 8NE |
Location
| Registered Address | 46 Vivian Avenue London NW4 3XP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 175 at £1 | Yung Shuan Peng 87.50% Ordinary |
|---|---|
| 25 at £1 | Sung Peng Yung 12.50% Ordinary |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 24 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 24 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 April 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 24 April 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 22 August 2014 | Registered office address changed from 51 Pimlico Road Pimlico London SW1W 8NE to 46 Vivian Avenue London NW4 3XP on 22 August 2014 (1 page) |
| 22 August 2014 | Registered office address changed from 51 Pimlico Road Pimlico London SW1W 8NE to 46 Vivian Avenue London NW4 3XP on 22 August 2014 (1 page) |
| 21 August 2014 | Declaration of solvency (3 pages) |
| 21 August 2014 | Resolutions
|
| 21 August 2014 | Declaration of solvency (3 pages) |
| 21 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 21 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 20 February 2014 | Total exemption full accounts made up to 31 January 2014 (8 pages) |
| 20 February 2014 | Total exemption full accounts made up to 31 January 2014 (8 pages) |
| 26 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26
|
| 26 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26
|
| 29 July 2013 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
| 29 July 2013 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
| 26 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 26 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 21 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 21 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 16 January 2012 | Appointment of Yung Shuan Peng as a director (2 pages) |
| 16 January 2012 | Appointment of Yung Shuan Peng as a director (2 pages) |
| 14 January 2012 | Termination of appointment of Michael Peng as a director (1 page) |
| 14 January 2012 | Termination of appointment of Michael Peng as a director (1 page) |
| 6 April 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 26 March 2011 | Previous accounting period extended from 31 July 2010 to 31 January 2011 (1 page) |
| 26 March 2011 | Previous accounting period extended from 31 July 2010 to 31 January 2011 (1 page) |
| 3 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 3 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 1 June 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 23 January 2010 | Director's details changed for Michael Peng on 23 January 2010 (2 pages) |
| 23 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 23 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 23 January 2010 | Director's details changed for Michael Peng on 23 January 2010 (2 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 31 December 2008 | Return made up to 31/12/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 31/12/08; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 28 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 25 May 2006 | Delivery ext'd 3 mth 31/07/05 (1 page) |
| 25 May 2006 | Delivery ext'd 3 mth 31/07/05 (1 page) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 4 March 2005 | Total exemption full accounts made up to 31 July 2004 (13 pages) |
| 4 March 2005 | Total exemption full accounts made up to 31 July 2004 (13 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 28 October 2004 | Director resigned (1 page) |
| 28 October 2004 | Director resigned (1 page) |
| 28 October 2004 | New director appointed (2 pages) |
| 28 October 2004 | New director appointed (2 pages) |
| 22 July 2004 | Total exemption full accounts made up to 31 July 2003 (13 pages) |
| 22 July 2004 | Total exemption full accounts made up to 31 July 2003 (13 pages) |
| 3 June 2004 | Delivery ext'd 3 mth 31/07/03 (2 pages) |
| 3 June 2004 | Delivery ext'd 3 mth 31/07/03 (2 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 4 August 2003 | Total exemption full accounts made up to 31 July 2002 (13 pages) |
| 4 August 2003 | Total exemption full accounts made up to 31 July 2002 (13 pages) |
| 21 May 2003 | Delivery ext'd 3 mth 31/07/02 (1 page) |
| 21 May 2003 | Delivery ext'd 3 mth 31/07/02 (1 page) |
| 17 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 17 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 July 2001 (13 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 July 2001 (13 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 August 2001 | Total exemption full accounts made up to 31 July 2000 (13 pages) |
| 29 August 2001 | Total exemption full accounts made up to 31 July 2000 (13 pages) |
| 1 June 2001 | Delivery ext'd 3 mth 31/07/00 (2 pages) |
| 1 June 2001 | Delivery ext'd 3 mth 31/07/00 (2 pages) |
| 16 March 2001 | Registered office changed on 16/03/01 from: 16 southdown avenue hanwell london W7 2AQ (1 page) |
| 16 March 2001 | Registered office changed on 16/03/01 from: 16 southdown avenue hanwell london W7 2AQ (1 page) |
| 6 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 January 2001 | Accounting reference date extended from 31/03/00 to 31/07/00 (1 page) |
| 21 January 2001 | Accounting reference date extended from 31/03/00 to 31/07/00 (1 page) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 24 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 30 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 August 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 5 August 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 1 April 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 1 April 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 25 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 25 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 25 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 23 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 23 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 21 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 21 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 September 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 19 September 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 19 April 1995 | Registered office changed on 19/04/95 from: 217 northfield avenue northfield london W13 9QU (1 page) |
| 19 April 1995 | Registered office changed on 19/04/95 from: 217 northfield avenue northfield london W13 9QU (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |