| Company Name | Max Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03925006 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2000(24 years, 2 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nicholas Nelson Sutton |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(10 years, 7 months after company formation) |
| Appointment Duration | 11 years (closed 28 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Director Name | Princess Ayse Osmanoglu |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Interior Designer |
| Correspondence Address | The Penthouse, 25 Vincent House Vincent Square London SW1P 2NB |
| Secretary Name | Mr Ivan Fitzherbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Saint Jamess Drive London SW17 7RP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Imperial Property Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2001(11 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 10 June 2013) |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Imperial Property Company Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 28 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2018 | Compulsory strike-off action has been suspended (1 page) |
| 17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2017 | Compulsory strike-off action has been suspended (1 page) |
| 23 June 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 4 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 17 May 2016 | Compulsory strike-off action has been suspended (1 page) |
| 17 May 2016 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 3 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 3 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 18 November 2013 | Termination of appointment of Ivan Fitzherbert as a secretary (1 page) |
| 18 November 2013 | Termination of appointment of Ivan Fitzherbert as a secretary (1 page) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 19 August 2013 | Termination of appointment of Imperial Property Company Limited as a director (1 page) |
| 19 August 2013 | Termination of appointment of Imperial Property Company Limited as a director (1 page) |
| 17 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 17 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 12 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 April 2011 | Full accounts made up to 30 November 2009 (9 pages) |
| 1 April 2011 | Full accounts made up to 30 November 2009 (9 pages) |
| 26 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 26 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 17 November 2010 | Appointment of Nicholas Nelson Sutton as a director (2 pages) |
| 17 November 2010 | Appointment of Nicholas Nelson Sutton as a director (2 pages) |
| 30 September 2010 | Previous accounting period shortened from 30 December 2009 to 30 November 2009 (1 page) |
| 30 September 2010 | Previous accounting period shortened from 30 December 2009 to 30 November 2009 (1 page) |
| 30 March 2010 | Previous accounting period extended from 30 June 2009 to 30 December 2009 (1 page) |
| 30 March 2010 | Previous accounting period extended from 30 June 2009 to 30 December 2009 (1 page) |
| 20 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 20 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 20 March 2010 | Director's details changed for Imperial Property Company Limited on 1 October 2009 (2 pages) |
| 20 March 2010 | Director's details changed for Imperial Property Company Limited on 1 October 2009 (2 pages) |
| 20 March 2010 | Director's details changed for Imperial Property Company Limited on 1 October 2009 (2 pages) |
| 5 May 2009 | Full accounts made up to 30 June 2008 (9 pages) |
| 5 May 2009 | Full accounts made up to 30 June 2008 (9 pages) |
| 20 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 1 May 2008 | Full accounts made up to 30 June 2007 (9 pages) |
| 1 May 2008 | Full accounts made up to 30 June 2007 (9 pages) |
| 21 April 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 21 April 2008 | Director's change of particulars / imperial property company LIMITED / 04/04/2008 (1 page) |
| 21 April 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 21 April 2008 | Director's change of particulars / imperial property company LIMITED / 04/04/2008 (1 page) |
| 30 May 2007 | Full accounts made up to 30 June 2006 (9 pages) |
| 30 May 2007 | Full accounts made up to 30 June 2006 (9 pages) |
| 28 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 4 May 2006 | Full accounts made up to 30 June 2005 (9 pages) |
| 4 May 2006 | Full accounts made up to 30 June 2005 (9 pages) |
| 6 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 13 May 2005 | Full accounts made up to 30 June 2004 (9 pages) |
| 13 May 2005 | Full accounts made up to 30 June 2004 (9 pages) |
| 22 February 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 22 February 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 23 March 2004 | Full accounts made up to 30 June 2003 (9 pages) |
| 23 March 2004 | Full accounts made up to 30 June 2003 (9 pages) |
| 12 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 12 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 30 April 2003 | Full accounts made up to 30 June 2002 (10 pages) |
| 30 April 2003 | Full accounts made up to 30 June 2002 (10 pages) |
| 27 February 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 27 February 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 25 February 2002 | Return made up to 14/02/02; full list of members
|
| 25 February 2002 | Return made up to 14/02/02; full list of members
|
| 2 January 2002 | Registered office changed on 02/01/02 from: 15 provident house burrell row beckenham kent BR3 1AT (1 page) |
| 2 January 2002 | Registered office changed on 02/01/02 from: 15 provident house burrell row beckenham kent BR3 1AT (1 page) |
| 5 December 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 5 December 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 12 April 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 12 April 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 31 January 2001 | New director appointed (3 pages) |
| 31 January 2001 | Director resigned (1 page) |
| 31 January 2001 | New director appointed (3 pages) |
| 31 January 2001 | Director resigned (1 page) |
| 5 January 2001 | Registered office changed on 05/01/01 from: 11 gough square london EC4A 3DE (1 page) |
| 5 January 2001 | Accounting reference date extended from 28/02/01 to 30/06/01 (1 page) |
| 5 January 2001 | Accounting reference date extended from 28/02/01 to 30/06/01 (1 page) |
| 5 January 2001 | Registered office changed on 05/01/01 from: 11 gough square london EC4A 3DE (1 page) |
| 18 May 2000 | Registered office changed on 18/05/00 from: c/o stitt & co 4 paper building temple london EC4Y 7EX (1 page) |
| 18 May 2000 | Registered office changed on 18/05/00 from: c/o stitt & co 4 paper building temple london EC4Y 7EX (1 page) |
| 14 March 2000 | Ad 17/02/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 14 March 2000 | Ad 17/02/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 22 February 2000 | New director appointed (2 pages) |
| 22 February 2000 | Director resigned (1 page) |
| 22 February 2000 | New director appointed (2 pages) |
| 22 February 2000 | New secretary appointed (2 pages) |
| 22 February 2000 | Secretary resigned (1 page) |
| 22 February 2000 | New secretary appointed (2 pages) |
| 22 February 2000 | Secretary resigned (1 page) |
| 22 February 2000 | Director resigned (1 page) |
| 14 February 2000 | Incorporation (17 pages) |
| 14 February 2000 | Incorporation (17 pages) |