Maxdov Secretaries Limited

Company Name	Maxdov Secretaries Limited
Company Status	Dissolved
Company Number	03157345
Category	Private Limited Company
Incorporation Date	9 February 1996(28 years, 2 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Peter Benedict Stone
Nationality	British
Status	Closed
Appointed	09 May 2003(7 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (closed 11 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	108 - 110 Charles House Finchley Road London NW3 5JJ

Director Name	Ms Yardena Landman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2014(18 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 11 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mrs Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Bexhill Registrars Ltd (Corporation)
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Correspondence Address	7 Nunthorpe Close Hatfield Doncaster South Yorkshire DN7 6JF

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	108 - 110 Charles House Finchley Road London NW3 5JJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

2 at £1	Intrust LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2016	Voluntary strike-off action has been suspended (1 page)
15 September 2016	Voluntary strike-off action has been suspended (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
13 July 2016	Application to strike the company off the register (3 pages)
13 July 2016	Application to strike the company off the register (3 pages)
24 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (4 pages)
10 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (4 pages)
20 November 2015	Secretary's details changed for Peter Benedict Stone on 9 January 2013 (1 page)
20 November 2015	Secretary's details changed for Peter Benedict Stone on 9 January 2013 (1 page)
20 November 2015	Secretary's details changed for Peter Benedict Stone on 9 January 2013 (1 page)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
1 December 2014	Appointment of Yardena Landman as a director on 30 November 2014 (2 pages)
1 December 2014	Appointment of Yardena Landman as a director on 30 November 2014 (2 pages)
1 December 2014	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014 (1 page)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
15 August 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 May 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
15 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
11 January 2013	Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 11 January 2013 (1 page)
11 January 2013	Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 11 January 2013 (1 page)
1 March 2012	Particulars of variation of rights attached to shares (3 pages)
1 March 2012	Particulars of variation of rights attached to shares (3 pages)
28 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
25 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
3 December 2009	Secretary's details changed for Peter Benedict Stone on 1 October 2009 (1 page)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
3 December 2009	Secretary's details changed for Peter Benedict Stone on 1 October 2009 (1 page)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
3 December 2009	Secretary's details changed for Peter Benedict Stone on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
11 February 2009	Return made up to 09/02/09; full list of members (3 pages)
11 February 2009	Return made up to 09/02/09; full list of members (3 pages)
9 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 March 2008	Return made up to 09/02/08; full list of members (3 pages)
11 March 2008	Return made up to 09/02/08; full list of members (3 pages)
28 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 February 2007	Return made up to 09/02/07; full list of members (2 pages)
26 February 2007	Return made up to 09/02/07; full list of members (2 pages)
28 February 2006	Return made up to 09/02/06; full list of members (2 pages)
28 February 2006	Return made up to 09/02/06; full list of members (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 August 2005	Registered office changed on 18/08/05 from: south central 3RD floor 11 peter street manchester lancashire M2 5LG (1 page)
18 August 2005	Registered office changed on 18/08/05 from: south central 3RD floor 11 peter street manchester lancashire M2 5LG (1 page)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Director's particulars changed (1 page)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 February 2005	Return made up to 09/02/05; full list of members (5 pages)
28 February 2005	Return made up to 09/02/05; full list of members (5 pages)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 February 2004	Return made up to 09/02/04; full list of members (5 pages)
13 February 2004	Return made up to 09/02/04; full list of members (5 pages)
6 December 2003	Director's particulars changed (1 page)
6 December 2003	Director's particulars changed (1 page)
24 May 2003	New secretary appointed (2 pages)
24 May 2003	New secretary appointed (2 pages)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Secretary resigned (1 page)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 February 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 February 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 February 2003	Return made up to 09/02/03; full list of members (5 pages)
14 February 2003	Return made up to 09/02/03; full list of members (5 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 February 2002	Return made up to 09/02/02; full list of members (5 pages)
21 February 2002	Return made up to 09/02/02; full list of members (5 pages)
17 September 2001	Registered office changed on 17/09/01 from: south central, 11 peter street manchester M2 5LG (1 page)
17 September 2001	Registered office changed on 17/09/01 from: south central, 11 peter street manchester M2 5LG (1 page)
11 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 February 2001	Return made up to 09/02/01; full list of members (5 pages)
22 February 2001	Return made up to 09/02/01; full list of members (5 pages)
12 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
28 March 2000	Registered office changed on 28/03/00 from: maxdov house 337-341 chapel street salford manchester M3 5JY (1 page)
28 March 2000	Registered office changed on 28/03/00 from: maxdov house 337-341 chapel street salford manchester M3 5JY (1 page)
17 February 2000	Return made up to 09/02/00; full list of members (5 pages)
17 February 2000	Return made up to 09/02/00; full list of members (5 pages)
1 March 1999	Return made up to 09/02/99; full list of members (11 pages)
1 March 1999	Return made up to 09/02/99; full list of members (11 pages)
15 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 February 1999	Director's particulars changed (1 page)
15 February 1999	Director's particulars changed (1 page)
29 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
18 February 1998	Return made up to 09/02/98; full list of members (9 pages)
18 February 1998	Return made up to 09/02/98; full list of members (9 pages)
15 April 1997	Return made up to 09/02/97; full list of members (9 pages)
15 April 1997	Return made up to 09/02/97; full list of members (9 pages)
2 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 April 1996	Location of register of members (1 page)
3 April 1996	Accounting reference date notified as 31/12 (1 page)
3 April 1996	Accounting reference date notified as 31/12 (1 page)
3 April 1996	Location of register of members (1 page)
4 March 1996	New secretary appointed (1 page)
4 March 1996	Secretary resigned (2 pages)
4 March 1996	Director resigned (13 pages)
4 March 1996	New director appointed (1 page)
4 March 1996	Secretary resigned (2 pages)
4 March 1996	Director resigned (13 pages)
4 March 1996	New secretary appointed (1 page)
4 March 1996	New director appointed (1 page)
9 February 1996	Incorporation (16 pages)
9 February 1996	Incorporation (16 pages)

Maxdov Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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