Company NameMax-Pointi Limited
DirectorsJonathan Philip Christopher Chauncy and Veli- Matti Temmes
Company StatusActive
Company Number03520369
CategoryPrivate Limited Company
Incorporation Date2 March 1998(26 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Jonathan Philip Christopher Chauncy
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChauncy & Co
Peek House
20 Eastcheap
London
EC3M 1EB
Director NameVeli- Matti Temmes
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityFinnish
StatusCurrent
Appointed02 March 1998(same day as company formation)
RoleLawyer
Country of ResidenceFinland
Correspondence Address9 Satamakatu A13
48100 Kotka
Finland
Secretary NameJonathan Philip Christopher Chauncy
NationalityBritish
StatusCurrent
Appointed02 March 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Antrobus Road
London
W4 5HY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 March 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 March 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressChauncy & Co
Peek House
20 Eastcheap
London
EC3M 1EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London

Shareholders

1 at £1J.p. Christopher Chauncy
50.00%
Ordinary
1 at £1Veli Matti Temmes
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return2 March 2023 (1 year ago)
Next Return Due16 March 2024 (overdue)

Filing History

7 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 April 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
15 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
(4 pages)
22 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
(4 pages)
19 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
(4 pages)
22 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
(4 pages)
6 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
(4 pages)
9 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
21 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
20 March 2013Director's details changed for Jonathan Philip Christopher Chauncy on 19 April 2012 (2 pages)
20 March 2013Director's details changed for Veli- Matti Temmes on 1 April 2012 (2 pages)
20 March 2013Secretary's details changed for Jonathan Philip Christopher Chauncy on 19 April 2012 (2 pages)
20 March 2013Director's details changed for Veli- Matti Temmes on 1 April 2012 (2 pages)
13 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
20 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
12 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
10 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
15 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 March 2010Director's details changed for Veli- Matti Temmes on 2 March 2010 (2 pages)
25 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
25 March 2010Director's details changed for Veli- Matti Temmes on 2 March 2010 (2 pages)
25 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
25 March 2010Director's details changed for Jonathan Philip Christopher Chauncy on 2 March 2010 (2 pages)
25 March 2010Director's details changed for Jonathan Philip Christopher Chauncy on 2 March 2010 (2 pages)
29 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
31 March 2009Return made up to 02/03/09; full list of members (4 pages)
5 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
15 April 2008Return made up to 02/03/08; full list of members (4 pages)
9 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
26 March 2007Return made up to 02/03/07; full list of members (2 pages)
7 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
24 March 2006Return made up to 02/03/06; full list of members (2 pages)
4 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
24 March 2005Return made up to 02/03/05; full list of members (2 pages)
20 July 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
2 April 2004Return made up to 02/03/04; full list of members (7 pages)
23 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
24 March 2003Return made up to 02/03/03; full list of members (7 pages)
10 August 2002Total exemption small company accounts made up to 31 March 2002 (1 page)
20 March 2002Return made up to 02/03/02; full list of members (6 pages)
13 September 2001Total exemption small company accounts made up to 31 March 2001 (1 page)
28 March 2001Return made up to 02/03/01; full list of members (6 pages)
7 July 2000Accounts for a small company made up to 31 March 2000 (1 page)
24 May 2000Return made up to 02/03/00; full list of members (6 pages)
24 May 2000New director appointed (2 pages)
28 April 2000Registered office changed on 28/04/00 from: peek house 20 eastcheap london EC3M 1EB (1 page)
29 March 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
29 March 2000Registered office changed on 29/03/00 from: 1 knightrider court london EC4V 5JP (1 page)
29 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 April 1999Return made up to 02/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/04/99
(6 pages)
11 June 1998New director appointed (2 pages)
11 June 1998Director resigned (1 page)
11 June 1998Secretary resigned (1 page)
11 June 1998New secretary appointed (2 pages)
2 March 1998Incorporation (20 pages)