Company NameMAIA Intraweb Limited
Company StatusDissolved
Company Number04036703
CategoryPrivate Limited Company
Incorporation Date19 July 2000(23 years, 8 months ago)
Dissolution Date23 May 2006 (17 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameWigmore Secretaries Limited (Corporation)
StatusClosed
Appointed19 July 2000(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameEpsilon Directors Limited (Corporation)
StatusClosed
Appointed10 December 2001(1 year, 4 months after company formation)
Appointment Duration4 years, 5 months (closed 23 May 2006)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed19 July 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameWigmore Directors Limited (Corporation)
Date of BirthOctober 1941 (Born 82 years ago)
StatusResigned
Appointed19 July 2000(same day as company formation)
Correspondence Address66 Wigmore Street
London
W1U 2HQ
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed19 July 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address38 Wigmore Street
London
W1H 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

23 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2006First Gazette notice for voluntary strike-off (1 page)
29 December 2005Application for striking-off (1 page)
22 December 2005Secretary's particulars changed (1 page)
8 February 2005Delivery ext'd 3 mth 31/12/04 (1 page)
16 September 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
30 July 2004Return made up to 12/07/04; full list of members (5 pages)
17 May 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
23 September 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
21 July 2003Return made up to 12/07/03; full list of members (5 pages)
10 July 2003Delivery ext'd 3 mth 31/12/02 (1 page)
6 September 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
6 March 2002Delivery ext'd 3 mth 31/12/01 (1 page)
14 December 2001Director resigned (1 page)
14 December 2001New director appointed (2 pages)
30 July 2001Return made up to 12/07/01; full list of members (5 pages)
7 August 2000New director appointed (2 pages)
7 August 2000New secretary appointed (2 pages)
27 July 2000Secretary resigned (1 page)
27 July 2000Director resigned (1 page)
26 July 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 19/07/00
(1 page)
26 July 2000Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
26 July 2000Ad 19/07/00--------- £ si 2@1=2 £ ic 1/3 (2 pages)