Company NameMaxiplan Limited
Company StatusDissolved
Company Number03387360
CategoryPrivate Limited Company
Incorporation Date16 June 1997(26 years, 10 months ago)
Dissolution Date23 March 1999 (25 years, 1 month ago)

Directors

Director NameTahira George
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed10 July 1997(3 weeks, 3 days after company formation)
Appointment Duration1 year, 8 months (closed 23 March 1999)
RoleCompany Director
Correspondence Address2 Wilbury Gardens
Hove
East Sussex
BN3 6HY
Secretary NameSimeon John George
NationalityBritish
StatusClosed
Appointed10 July 1997(3 weeks, 3 days after company formation)
Appointment Duration1 year, 8 months (closed 23 March 1999)
RoleBusinessman
Correspondence Address2 Wilbury Gardens
Hove
East Sussex
BN3 6HY
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed16 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed16 June 1997(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressC/O V. Shah & Co
Msp Business Centre
Fourth Way Wembley
Middlesex
HA9 0HQ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

23 March 1999Final Gazette dissolved via compulsory strike-off (1 page)
1 December 1998First Gazette notice for compulsory strike-off (1 page)
5 August 1997New director appointed (2 pages)
21 July 1997Registered office changed on 21/07/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
21 July 1997New secretary appointed (2 pages)
27 June 1997Secretary resigned (1 page)
27 June 1997Director resigned (1 page)
16 June 1997Incorporation (17 pages)