| Company Name | Max Basil Debt Collection Agency Limited |
|---|---|
| Directors | Alain Felix Armand Levenfiche and Olivier Henri Benjamin Levenfiche |
| Company Status | Dissolved |
| Company Number | 03021411 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1995(29 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alain Felix Armand Levenfiche |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ibiza Nevvo Deportivo Ibiza Town Ibiza |
| Director Name | Olivier Henri Benjamin Levenfiche |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Arden Road London N3 3AE |
| Secretary Name | Olivier Henri Benjamin Levenfiche |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Arden Road London N3 3AE |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1995(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1995(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 16 July 2002 | Dissolved (1 page) |
|---|---|
| 16 April 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1999 | O/C liq ipo (10 pages) |
| 30 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 1999 | Registered office changed on 15/09/99 from: 58-70 edgware way edgware middlesex HA8 8JP (1 page) |
| 14 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 19 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 1996 | Resolutions
|
| 5 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 12 August 1996 | Registered office changed on 12/08/96 from: 145 ballards lane finchley london N3 1LJ (1 page) |
| 5 August 1996 | Auditor's resignation (1 page) |
| 30 July 1996 | Auditor's resignation (1 page) |
| 19 March 1996 | Accounting reference date shortened from 29/02 to 31/03 (1 page) |
| 14 February 1996 | Return made up to 26/01/96; full list of members (6 pages) |