| Company Name | Maxspace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03632631 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1998(25 years, 7 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Secretary Name | Mrs Rosemary Ann Croke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1998(2 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 23 February 2016) |
| Role | Company Director |
| Correspondence Address | Whitethorn Park Lane Broxbourne Hertfordshire EN10 7PG |
| Director Name | Mr John William Croke |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2015(16 years, 11 months after company formation) |
| Appointment Duration | 6 months (closed 23 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 286b Chase Road Southgate London N14 6HF |
| Director Name | Mr William John Croke |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1998(2 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 24 August 2015) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitehorn Park Lane Broxbourne Hertfordshire EN10 7PG |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 286b Chase Road Southgate London N14 6HF |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Rosemary Ann Croke 50.00% Ordinary |
|---|---|
| 1 at £1 | William John Croke 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £242,611 |
| Cash | £274,488 |
| Current Liabilities | £213,512 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2015 | Appointment of Mr John Croke as a director on 24 August 2015 (2 pages) |
| 25 August 2015 | Termination of appointment of William John Croke as a director on 24 August 2015 (1 page) |
| 25 August 2015 | Termination of appointment of William John Croke as a director on 24 August 2015 (1 page) |
| 25 August 2015 | Appointment of Mr John Croke as a director on 24 August 2015 (2 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 6 January 2015 | Registered office address changed from C/O Philips Accountants 286B Chase Road Southgate London N14 6HF to C/O Philips Accountants (Southgate) Ltd 286B Chase Road Southgate London N14 6HF on 6 January 2015 (1 page) |
| 6 January 2015 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Registered office address changed from C/O Philips Accountants 286B Chase Road Southgate London N14 6HF to C/O Philips Accountants (Southgate) Ltd 286B Chase Road Southgate London N14 6HF on 6 January 2015 (1 page) |
| 6 January 2015 | Registered office address changed from C/O Philips Accountants 286B Chase Road Southgate London N14 6HF to C/O Philips Accountants (Southgate) Ltd 286B Chase Road Southgate London N14 6HF on 6 January 2015 (1 page) |
| 6 January 2015 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 3 December 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 June 2013 | Registered office address changed from 55 Beulah Road Walthamstow London E17 9LG on 26 June 2013 (1 page) |
| 26 June 2013 | Registered office address changed from 55 Beulah Road Walthamstow London E17 9LG on 26 June 2013 (1 page) |
| 21 November 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 6 October 2011 | Secretary's details changed for Rosemary Ann Croke on 6 October 2011 (1 page) |
| 6 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Director's details changed for William John Croke on 5 October 2011 (2 pages) |
| 6 October 2011 | Secretary's details changed for Rosemary Ann Croke on 6 October 2011 (1 page) |
| 6 October 2011 | Director's details changed for William John Croke on 5 October 2011 (2 pages) |
| 6 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Secretary's details changed for Rosemary Ann Croke on 6 October 2011 (1 page) |
| 6 October 2011 | Director's details changed for William John Croke on 5 October 2011 (2 pages) |
| 31 August 2011 | Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 31 August 2011 (2 pages) |
| 31 August 2011 | Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 31 August 2011 (2 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 23 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (14 pages) |
| 23 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (14 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 6 October 2009 | Annual return made up to 17 September 2009 (4 pages) |
| 6 October 2009 | Annual return made up to 17 September 2009 (4 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 14 October 2008 | Return made up to 17/09/08; no change of members (4 pages) |
| 14 October 2008 | Return made up to 17/09/08; no change of members (4 pages) |
| 9 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 19 November 2007 | Return made up to 17/09/07; full list of members (6 pages) |
| 19 November 2007 | Return made up to 17/09/07; full list of members (6 pages) |
| 4 October 2006 | Return made up to 17/09/06; full list of members
|
| 4 October 2006 | Return made up to 17/09/06; full list of members
|
| 11 November 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 11 November 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 13 October 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 13 October 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 9 November 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 18 June 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 18 June 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 23 January 2004 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 23 January 2004 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 29 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 29 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 23 September 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 23 September 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 22 March 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 22 March 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 28 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 28 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 18 January 2001 | Full accounts made up to 30 September 2000 (6 pages) |
| 18 January 2001 | Full accounts made up to 30 September 2000 (6 pages) |
| 18 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 18 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 7 March 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 7 March 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 14 October 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 14 October 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 8 October 1999 | Registered office changed on 08/10/99 from: 120 sheldon road london N18 1RN (1 page) |
| 8 October 1999 | Registered office changed on 08/10/99 from: 120 sheldon road london N18 1RN (1 page) |
| 4 May 1999 | New director appointed (2 pages) |
| 4 May 1999 | New director appointed (2 pages) |
| 16 December 1998 | New secretary appointed (2 pages) |
| 16 December 1998 | New secretary appointed (2 pages) |
| 26 November 1998 | Director resigned (1 page) |
| 26 November 1998 | Registered office changed on 26/11/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 26 November 1998 | Registered office changed on 26/11/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 26 November 1998 | Secretary resigned (1 page) |
| 26 November 1998 | Director resigned (1 page) |
| 26 November 1998 | Secretary resigned (1 page) |
| 17 September 1998 | Incorporation (12 pages) |
| 17 September 1998 | Incorporation (12 pages) |