| Company Name | Maximix Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03496343 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1998(26 years, 3 months ago) |
| Dissolution Date | 2 November 1999 (24 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Katherine Mather |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 53 Mexfield Road London SW15 2RG |
| Secretary Name | Mrs Gail Alexandra Harcus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1998(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 November 1999) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Parkgate Road London SW11 4NT |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 53 Mexfield Road Putney London SW15 2RG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 2 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 1999 | Application for striking-off (1 page) |
| 20 April 1999 | Resolutions
|
| 20 April 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 15 March 1999 | Return made up to 21/01/99; full list of members
|
| 8 July 1998 | Registered office changed on 08/07/98 from: 15 dryden mansions queens club gardens london W14 9RG (1 page) |
| 23 March 1998 | Registered office changed on 23/03/98 from: 42 parkgate road battersea london SW11 4NT (1 page) |
| 30 January 1998 | New secretary appointed (2 pages) |
| 26 January 1998 | Secretary resigned (1 page) |
| 26 January 1998 | Director resigned (1 page) |
| 26 January 1998 | New director appointed (2 pages) |
| 26 January 1998 | Registered office changed on 26/01/98 from: 19-20 garlick hill london EC4V 2AL (1 page) |
| 21 January 1998 | Incorporation (12 pages) |