Company NameMaxima Electrical Limited
Company StatusDissolved
Company Number03804469
CategoryPrivate Limited Company
Incorporation Date9 July 1999(24 years, 9 months ago)
Dissolution Date1 May 2001 (23 years ago)

Directors

Director NameDomenico Rovito
Date of BirthMay 1945 (Born 79 years ago)
NationalityItalian
StatusClosed
Appointed23 November 1999(4 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 01 May 2001)
RoleTrader
Correspondence AddressSesto S Giovanni 6
Marelli 19
Milan
20100
Foreign
Secretary NameAngela Manenti
NationalityItalian
StatusClosed
Appointed23 November 1999(4 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 01 May 2001)
RoleCompany Director
Correspondence AddressVia Brunico 16
Milan
20100
Foreign
Italy
Director NameMr Giuseppe Faimali
Date of BirthJuly 1949 (Born 74 years ago)
NationalityItalian
StatusResigned
Appointed08 September 1999(2 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 24 November 1999)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address25 Barn Green
Chelmsford
Essex
CM1 6UG
Secretary NameDomenico Rovito
NationalityItalian
StatusResigned
Appointed08 September 1999(2 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 23 November 1999)
RoleCompany Director
Correspondence AddressSesto S Giovanni 6
Marelli 19
Milan
20100
Foreign
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed09 July 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed09 July 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
Whetstone
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

24 June 2006Dissolved (1 page)
24 March 2006Return of final meeting of creditors (2 pages)
17 April 2002Registered office changed on 17/04/02 from: 37B new cavendish street london W1M 7RJ (1 page)
16 April 2002Appointment of a liquidator (1 page)
30 March 2002Order of court to wind up (3 pages)
28 March 2002Order of court - restore & wind-up 26/03/02 (2 pages)
1 May 2001Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2001First Gazette notice for compulsory strike-off (1 page)
1 December 1999Secretary resigned (1 page)
1 December 1999Director resigned (1 page)
1 December 1999New secretary appointed (2 pages)
1 December 1999New director appointed (2 pages)
15 September 1999Registered office changed on 15/09/99 from: suite 17 city business centre lower road london SE16 2XB (1 page)
15 September 1999Director resigned (1 page)
15 September 1999Secretary resigned (1 page)
10 September 1999New director appointed (2 pages)
10 September 1999New secretary appointed (2 pages)