Company NameMAXX Resource (UK) Limited
Company StatusDissolved
Company Number03416835
CategoryPrivate Limited Company
Incorporation Date8 August 1997(26 years, 8 months ago)
Dissolution Date23 October 2001 (22 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameOliver (Fiu-Tao) Huang
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityTaiwanese
StatusClosed
Appointed08 August 1997(same day as company formation)
RoleCompany Director
Correspondence AddressMooksteeg 68
Houthalen-Helchteren 3530
Belgium
Secretary NameTing Ting Huang
NationalityTaiwan
StatusClosed
Appointed08 August 1997(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 5a Standard Road
Park Royal
London
NW10 6EX
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed08 August 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed08 August 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address7/10 Chandos Street
Cavendish Square
London
W1M 9DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

23 October 2001Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2001First Gazette notice for compulsory strike-off (1 page)
15 September 1999Return made up to 08/08/99; full list of members (5 pages)
16 February 1999Return made up to 08/08/98; full list of members (5 pages)
26 November 1998Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
21 August 1997Director resigned (1 page)
21 August 1997Secretary resigned (1 page)
21 August 1997New secretary appointed (2 pages)
21 August 1997Registered office changed on 21/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 August 1997New director appointed (2 pages)
8 August 1997Incorporation (14 pages)