| Company Name | Maxine Lange Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03474354 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1997(26 years, 5 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month 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
| Director Name | Ms Maxine Lange |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 12 years, 2 months (closed 16 March 2010) |
| Role | Occupational Psychologist |
| Country of Residence | England |
| Correspondence Address | Flat 3 39 Eton Avenue London NW3 3EP |
| Secretary Name | Samuel Sank |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 01 July 2008) |
| Role | Chartered Accountant |
| Correspondence Address | 4 Summerleigh Gower Road Weybridge Surrey KT13 0HE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Flat 3 39 Eton Avenue London NW3 3EP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2009 | Application to strike the company off the register (2 pages) |
| 19 November 2009 | Application to strike the company off the register (2 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 2 March 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 10 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 10 December 2008 | Appointment Terminated Secretary samuel sank (1 page) |
| 10 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 10 December 2008 | Appointment terminated secretary samuel sank (1 page) |
| 29 February 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 13 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 20 March 2007 | Registered office changed on 20/03/07 from: victory house 99-101 regent street london W1B 4EZ (1 page) |
| 20 March 2007 | Registered office changed on 20/03/07 from: victory house 99-101 regent street london W1B 4EZ (1 page) |
| 14 December 2006 | Return made up to 01/12/06; full list of members (6 pages) |
| 14 December 2006 | Return made up to 01/12/06; full list of members (6 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 7 July 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 29 November 2005 | Return made up to 01/12/05; full list of members (6 pages) |
| 29 November 2005 | Return made up to 01/12/05; full list of members (6 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 28 April 2005 | Return made up to 01/12/04; full list of members (6 pages) |
| 28 April 2005 | Return made up to 01/12/04; full list of members
|
| 29 January 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 29 January 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 19 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 17 November 2003 | £ nc 100/2000 10/11/03 (1 page) |
| 17 November 2003 | £ nc 100/2000 10/11/03 (1 page) |
| 17 November 2003 | Resolutions
|
| 17 November 2003 | Resolutions
|
| 20 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 20 February 2003 | Accounts made up to 31 December 2002 (1 page) |
| 9 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
| 9 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
| 9 January 2002 | Accounts made up to 31 December 2001 (1 page) |
| 9 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 4 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 19 February 2001 | Accounts made up to 31 December 2000 (1 page) |
| 19 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 12 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 12 January 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 12 January 2000 | Accounts made up to 31 December 1999 (1 page) |
| 7 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 9 August 1999 | Accounts made up to 31 December 1998 (1 page) |
| 9 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 24 November 1998 | Return made up to 01/12/98; full list of members (6 pages) |
| 24 November 1998 | Return made up to 01/12/98; full list of members (6 pages) |
| 6 January 1998 | New director appointed (2 pages) |
| 6 January 1998 | New director appointed (2 pages) |
| 6 January 1998 | New director appointed (2 pages) |
| 6 January 1998 | New director appointed (2 pages) |
| 9 December 1997 | Secretary resigned (1 page) |
| 9 December 1997 | Director resigned (1 page) |
| 9 December 1997 | Director resigned (1 page) |
| 9 December 1997 | Secretary resigned (1 page) |
| 1 December 1997 | Incorporation (12 pages) |