Maximum Ventures Limited

Company Name	Maximum Ventures Limited
Company Status	Dissolved
Company Number	03575736
Category	Private Limited Company
Incorporation Date	4 June 1998(25 years, 11 months ago)
Dissolution Date	18 May 2019 (4 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Ms Fozia Khan
Nationality	British
Status	Closed
Appointed	27 March 2002(3 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (closed 18 May 2019)
Role	Property Owner
Country of Residence	England
Correspondence Address	121 Salisbury Road Worcester Park Surrey KT4 7BU

Director Name	Ms Fozia Khan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2002(3 years, 12 months after company formation)
Appointment Duration	16 years, 11 months (closed 18 May 2019)
Role	Property Owner
Country of Residence	England
Correspondence Address	121 Salisbury Road Worcester Park Surrey KT4 7BU

Director Name	Mr Mohammed Nasser Khan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2013(14 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 18 May 2019)
Role	Property Developer
Country of Residence	England
Correspondence Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Director Name	Howard Smith
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1998(1 month after company formation)
Appointment Duration	11 months (resigned 01 June 1999)
Role	Driver
Correspondence Address	39 Cromer Road South Norwood London SE25 4HH

Director Name	Hassanali Harji Bhanji
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 March 2002)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Fowey Bishops Walk Croydon Surrey CR0 5BA

Director Name	Mr Mohammed Nasser Khan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(12 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 February 2013)
Role	Property Developer
Country of Residence	England
Correspondence Address	121 Salissbury Road Worcester Park KT4 7BU

Secretary Name	Hassanali Harji Bhanji
Nationality	British
Status	Resigned
Appointed	01 June 1999(12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 2005)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Fowey Bishops Walk Croydon Surrey CR0 5BA

Director Name	Kamraan Shujaat Khan
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(7 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 August 2017)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	121 Salisbury Road Worcester Park Surrey KT4 7BU

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Flair Construction (UK) Limited (Corporation)
Status	Resigned
Appointed	05 July 1998(1 month after company formation)
Appointment Duration	11 months (resigned 01 June 1999)
Correspondence Address	1 Marlow Copse Walderslade Kent ME5 9DP

Secretary Name	Flair Construction (UK) Limited (Corporation)
Status	Resigned
Appointed	05 July 1998(1 month after company formation)
Appointment Duration	11 months (resigned 01 June 1999)
Correspondence Address	1 Marlow Copse Walderslade Kent ME5 9DP

Contact

Telephone	020 72744001
Telephone region	London

Location

Registered Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

50 at £1	Fozia Khan 50.00% Ordinary
50 at £1	Mr M.n. Khan 50.00% Ordinary

Financials

Year	2014
Net Worth	£150,553
Cash	£9,493
Current Liabilities	£76,810

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

8 November 2013	Delivered on: 13 November 2013 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 November 2013	Delivered on: 12 November 2013 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The freehold property known as 123 railton road (including flats a, c, d and e), london, SE24 0LT as the same is registered at hm land registry with title no 283083.. notification of addition to or amendment of charge. Outstanding
13 March 2013	Delivered on: 14 March 2013 Satisfied on: 5 December 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 February 2007	Delivered on: 13 February 2007 Satisfied on: 5 December 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 March 2000	Delivered on: 12 April 2000 Satisfied on: 26 January 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 6 fernhead road, maida vale, london borough city of westminster t/n NGL690424. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 March 2000	Delivered on: 31 March 2000 Satisfied on: 26 January 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 123 railton rd,london borough of lambeth; t/no 283083. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 September 1999	Delivered on: 15 October 1999 Satisfied on: 26 January 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The bricklayers arms 33 westmorland road london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

18 May 2019	Final Gazette dissolved following liquidation (1 page)
18 February 2019	Return of final meeting in a members' voluntary winding up (12 pages)
23 July 2018	Registered office address changed from 399 Coldharbour Lane London SW9 8LQ England to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 23 July 2018 (2 pages)
20 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-28 (1 page)
20 July 2018	Declaration of solvency (5 pages)
20 July 2018	Appointment of a voluntary liquidator (3 pages)
27 June 2018	Termination of appointment of Kamraan Shujaat Khan as a director on 1 August 2017 (1 page)
25 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
28 June 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
5 January 2017	Registered office address changed from 71 Clapham Common South Side London SW4 9DA England to 399 Coldharbour Lane London SW9 8LQ on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from 71 Clapham Common South Side London SW4 9DA England to 399 Coldharbour Lane London SW9 8LQ on 5 January 2017 (1 page)
31 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
11 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (7 pages)
11 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (7 pages)
2 June 2016	Registered office address changed from C/O Granvilles 84 Balham High Road London SW12 9AG to 71 Clapham Common South Side London SW4 9DA on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from C/O Granvilles 84 Balham High Road London SW12 9AG to 71 Clapham Common South Side London SW4 9DA on 2 June 2016 (1 page)
2 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
25 August 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (6 pages)
25 August 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (6 pages)
17 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (6 pages)
24 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (6 pages)
30 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 December 2013	Satisfaction of charge 4 in full (4 pages)
5 December 2013	Satisfaction of charge 4 in full (4 pages)
5 December 2013	Satisfaction of charge 5 in full (4 pages)
5 December 2013	Satisfaction of charge 5 in full (4 pages)
13 November 2013	Registration of charge 035757360007 (18 pages)
13 November 2013	Registration of charge 035757360007 (18 pages)
12 November 2013	Registration of charge 035757360006 (15 pages)
12 November 2013	Registration of charge 035757360006 (15 pages)
17 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (6 pages)
17 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (6 pages)
17 April 2013	Total exemption small company accounts made up to 30 June 2012 (1 page)
17 April 2013	Total exemption small company accounts made up to 30 June 2012 (1 page)
14 March 2013	Particulars of a mortgage or charge / charge no: 5 (11 pages)
14 March 2013	Particulars of a mortgage or charge / charge no: 5 (11 pages)
11 February 2013	Termination of appointment of Mohammed Khan as a director (1 page)
11 February 2013	Appointment of Mr Mohammed Nasser Khan as a director (2 pages)
11 February 2013	Termination of appointment of Mohammed Khan as a director (1 page)
11 February 2013	Appointment of Mr Mohammed Nasser Khan as a director (2 pages)
9 August 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 December 2011	Registered office address changed from 230 Stockwell Road London SW9 9SX on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from 230 Stockwell Road London SW9 9SX on 13 December 2011 (1 page)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
29 September 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
12 August 2010	Director's details changed for Kamraan Shujaat Khan on 5 May 2010 (2 pages)
12 August 2010	Director's details changed for Fozia Khan on 5 May 2010 (2 pages)
12 August 2010	Director's details changed for Kamraan Shujaat Khan on 5 May 2010 (2 pages)
12 August 2010	Director's details changed for Fozia Khan on 5 May 2010 (2 pages)
12 August 2010	Director's details changed for Fozia Khan on 5 May 2010 (2 pages)
12 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
12 August 2010	Director's details changed for Kamraan Shujaat Khan on 5 May 2010 (2 pages)
18 January 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
18 January 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
20 July 2009	Return made up to 30/05/09; full list of members (4 pages)
20 July 2009	Return made up to 30/05/09; full list of members (4 pages)
20 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
20 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
4 August 2008	Return made up to 30/05/08; full list of members (4 pages)
4 August 2008	Return made up to 30/05/08; full list of members (4 pages)
28 September 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
28 September 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
19 July 2007	Return made up to 30/05/07; full list of members (3 pages)
19 July 2007	Return made up to 30/05/07; full list of members (3 pages)
13 February 2007	Particulars of mortgage/charge (3 pages)
13 February 2007	Particulars of mortgage/charge (3 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2006	Total exemption full accounts made up to 30 June 2006 (6 pages)
27 November 2006	Total exemption full accounts made up to 30 June 2006 (6 pages)
12 July 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
12 July 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Return made up to 30/05/06; full list of members (3 pages)
4 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Return made up to 30/05/06; full list of members (3 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Director's particulars changed (1 page)
12 June 2006	Return made up to 30/05/05; full list of members (3 pages)
12 June 2006	Return made up to 30/05/05; full list of members (3 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
18 August 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 August 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 September 2004	Return made up to 30/05/04; full list of members (7 pages)
30 September 2004	Return made up to 30/05/04; full list of members (7 pages)
4 May 2004	Return made up to 30/05/03; full list of members (7 pages)
4 May 2004	Return made up to 30/05/03; full list of members (7 pages)
19 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
23 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
23 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	Return made up to 30/05/02; full list of members (7 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	Return made up to 30/05/02; full list of members (7 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 May 2002	New secretary appointed (2 pages)
5 May 2002	New secretary appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
6 June 2001	Return made up to 30/05/01; full list of members (6 pages)
6 June 2001	Return made up to 30/05/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
1 June 2000	Return made up to 04/06/00; full list of members (6 pages)
1 June 2000	Return made up to 04/06/00; full list of members (6 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	Particulars of mortgage/charge (3 pages)
1 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
1 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
1 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1999	Particulars of mortgage/charge (4 pages)
15 October 1999	Particulars of mortgage/charge (4 pages)
26 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1999	New director appointed (2 pages)
18 June 1999	Return made up to 04/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 June 1999	Return made up to 04/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 June 1999	New secretary appointed;new director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New secretary appointed;new director appointed (2 pages)
21 July 1998	New secretary appointed;new director appointed (2 pages)
21 July 1998	New secretary appointed;new director appointed (2 pages)
13 July 1998	Secretary resigned (1 page)
13 July 1998	Secretary resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Registered office changed on 13/07/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
13 July 1998	Registered office changed on 13/07/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
13 July 1998	New director appointed (2 pages)
4 June 1998	Incorporation (14 pages)
4 June 1998	Incorporation (14 pages)

Maximum Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London