Company NameMax's Italian Limited
Company StatusDissolved
Company Number04112652
CategoryPrivate Limited Company
Incorporation Date17 November 2000(23 years, 4 months ago)
Dissolution Date26 April 2017 (6 years, 11 months ago)
Previous Names3

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Kenneth John Macleod
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2010(9 years, 2 months after company formation)
Appointment Duration7 years, 2 months (closed 26 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Queens Road
Aberdeen
AB15 4YE
Scotland
Secretary NameMaclay Murray & Spens Llp (Corporation)
StatusClosed
Appointed06 April 2009(8 years, 4 months after company formation)
Appointment Duration8 years (closed 26 April 2017)
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland
Director NameElaine Christine Kearns
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2000(same day as company formation)
RolePublic Relations Manager
Correspondence Address56 Morningside Avenue
Aberdeen
Aberdeenshire
AB10 7LX
Scotland
Secretary NameSandra Anne Kearns
NationalityBritish
StatusResigned
Appointed17 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address18 Waters Drive
Staines
Middlesex
TW18 4RJ
Director NameMr Kenneth John Macleod
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2009(8 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 29 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeeches
Glebe Lane
Aboyne
Aberdeenshire
AB34 5JA
Scotland
Secretary NameJennifer Anne Stewart
NationalityBritish
StatusResigned
Appointed06 April 2009(8 years, 4 months after company formation)
Appointment Duration10 months (resigned 01 February 2010)
RoleCompany Director
Correspondence AddressBalachaillach Glen Deskry
Strathdon
Aberdeenshire
AB36 8XL
Scotland
Director NameJennifer Anne Stewart
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2009(8 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 01 February 2010)
RoleCompany Director
Correspondence AddressBalachaillach Glen Deskry
Strathdon
Aberdeenshire
AB36 8XL
Scotland
Director NameMr Neil Robert Reid Donald
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2010(9 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 09 November 2012)
RoleBusiness Director
Country of ResidenceScotland
Correspondence Address32 Coull Green
Kingswells
Aberdeenshire
AB15 8TR
Scotland
Secretary NameNeil Robert Reid Donald
NationalityBritish
StatusResigned
Appointed21 September 2010(9 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 09 November 2012)
RoleCompany Director
Correspondence Address32 Coull Green
Kingswells
Aberdeen
Aberdeenshire
AB15 8TR
Scotland
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 November 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSeahold Limited (Corporation)
StatusResigned
Appointed10 February 2009(8 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 06 April 2009)
Correspondence AddressQuartermile One 15 Lauriston Place
Edinburgh
Midlothian
EH3 9EP
Scotland

Location

Registered AddressOne
London Wall
London
EC2Y 5AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldersgate
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2012
Net Worth£228,962
Cash£458
Current Liabilities£93,216

Accounts

Latest Accounts31 May 2012 (11 years, 10 months ago)
Next Accounts Due28 February 2014 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

26 April 2017Final Gazette dissolved following liquidation (1 page)
26 April 2017Final Gazette dissolved following liquidation (1 page)
15 February 2017Liquidators' statement of receipts and payments to 19 April 2016 (10 pages)
15 February 2017Liquidators' statement of receipts and payments to 19 April 2016 (10 pages)
26 January 2017Return of final meeting in a creditors' voluntary winding up (6 pages)
26 January 2017Return of final meeting in a creditors' voluntary winding up (6 pages)
2 February 2016Liquidators' statement of receipts and payments to 5 August 2015 (4 pages)
2 February 2016Liquidators' statement of receipts and payments to 5 August 2015 (4 pages)
2 February 2016Liquidators statement of receipts and payments to 5 August 2015 (4 pages)
10 November 2015Liquidators' statement of receipts and payments to 5 February 2015 (8 pages)
10 November 2015Liquidators' statement of receipts and payments to 5 February 2015 (8 pages)
10 November 2015Liquidators statement of receipts and payments to 5 February 2015 (8 pages)
10 November 2015Liquidators statement of receipts and payments to 5 February 2015 (8 pages)
14 October 2013Statement of affairs with form 4.19 (10 pages)
14 October 2013Statement of affairs with form 4.19 (10 pages)
28 August 2013Appointment of a voluntary liquidator (2 pages)
28 August 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
28 August 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
28 August 2013Appointment of a voluntary liquidator (2 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
12 December 2012Director's details changed for Mr Kenneth John Macleod on 13 November 2012 (2 pages)
12 December 2012Director's details changed for Mr Kenneth John Macleod on 13 November 2012 (2 pages)
12 December 2012Secretary's details changed for Maclay Murray & Spens Llp on 12 December 2012 (1 page)
12 December 2012Annual return made up to 17 November 2012 with a full list of shareholders
Statement of capital on 2012-12-12
  • GBP 150
(4 pages)
12 December 2012Director's details changed for Mr Kenneth John Macleod on 13 November 2012 (2 pages)
12 December 2012Secretary's details changed for Maclay Murray & Spens Llp on 12 December 2012 (1 page)
12 December 2012Director's details changed for Mr Kenneth John Macleod on 13 November 2012 (2 pages)
12 December 2012Annual return made up to 17 November 2012 with a full list of shareholders
Statement of capital on 2012-12-12
  • GBP 150
(4 pages)
15 November 2012Termination of appointment of Neil Donald as a secretary (1 page)
15 November 2012Termination of appointment of Neil Donald as a secretary (1 page)
15 November 2012Termination of appointment of Neil Donald as a director (1 page)
15 November 2012Termination of appointment of Neil Donald as a director (1 page)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
31 January 2012Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
31 January 2012Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
30 November 2011Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
30 November 2011Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
14 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
14 December 2010Company name changed max's classic italian LIMITED\certificate issued on 14/12/10
  • RES15 ‐ Change company name resolution on 2010-12-09
(2 pages)
14 December 2010Change of name notice (2 pages)
14 December 2010Company name changed max's classic italian LIMITED\certificate issued on 14/12/10
  • RES15 ‐ Change company name resolution on 2010-12-09
(2 pages)
14 December 2010Change of name notice (2 pages)
14 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
9 November 2010Total exemption small company accounts made up to 31 May 2010 (7 pages)
9 November 2010Total exemption small company accounts made up to 31 May 2010 (7 pages)
14 October 2010Appointment of Neil Robert Reid Donald as a director (3 pages)
14 October 2010Appointment of Neil Robert Reid Donald as a director (3 pages)
7 October 2010Appointment of Neil Robert Reid Donald as a secretary (3 pages)
7 October 2010Appointment of Neil Robert Reid Donald as a secretary (3 pages)
6 October 2010Company name changed seahold catering LIMITED\certificate issued on 06/10/10
  • RES15 ‐ Change company name resolution on 2010-09-28
(2 pages)
6 October 2010Change of name notice (2 pages)
6 October 2010Company name changed seahold catering LIMITED\certificate issued on 06/10/10
  • RES15 ‐ Change company name resolution on 2010-09-28
(2 pages)
6 October 2010Change of name notice (2 pages)
10 September 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
10 September 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
13 August 2010Previous accounting period shortened from 30 November 2010 to 31 May 2010 (3 pages)
13 August 2010Previous accounting period shortened from 30 November 2010 to 31 May 2010 (3 pages)
23 February 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 February 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 February 2010Termination of appointment of Jennifer Stewart as a director (2 pages)
19 February 2010Termination of appointment of Jennifer Stewart as a director (2 pages)
19 February 2010Appointment of Kenneth John Macleod as a director (3 pages)
19 February 2010Termination of appointment of Jennifer Stewart as a secretary (2 pages)
19 February 2010Termination of appointment of Jennifer Stewart as a secretary (2 pages)
19 February 2010Appointment of Kenneth John Macleod as a director (3 pages)
11 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
11 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
7 July 2009Director appointed jennifer anne stewart (2 pages)
7 July 2009Director appointed jennifer anne stewart (2 pages)
7 July 2009Appointment terminated director kenneth macleod (1 page)
7 July 2009Appointment terminated director kenneth macleod (1 page)
28 April 2009Memorandum and Articles of Association (17 pages)
28 April 2009Memorandum and Articles of Association (17 pages)
27 April 2009Registered office changed on 27/04/2009 from 1 the green richmond surrey TW9 1PL (1 page)
27 April 2009Secretary appointed jennifer anne stewart (1 page)
27 April 2009Secretary appointed maclay murray & spens LLP (1 page)
27 April 2009Registered office changed on 27/04/2009 from 1 the green richmond surrey TW9 1PL (1 page)
27 April 2009Appointment terminated secretary seahold LIMITED (1 page)
27 April 2009Secretary appointed maclay murray & spens LLP (1 page)
27 April 2009Secretary appointed jennifer anne stewart (1 page)
27 April 2009Appointment terminated secretary seahold LIMITED (1 page)
23 April 2009Company name changed squisito LIMITED\certificate issued on 24/04/09 (2 pages)
23 April 2009Company name changed squisito LIMITED\certificate issued on 24/04/09 (2 pages)
19 February 2009Appointment terminated secretary sandra kearns (1 page)
19 February 2009Appointment terminated director elaine kearns (1 page)
19 February 2009Secretary appointed seahold LIMITED (2 pages)
19 February 2009Director appointed kenneth john macleod (2 pages)
19 February 2009Appointment terminated director elaine kearns (1 page)
19 February 2009Appointment terminated secretary sandra kearns (1 page)
19 February 2009Director appointed kenneth john macleod (2 pages)
19 February 2009Secretary appointed seahold LIMITED (2 pages)
17 December 2008Return made up to 17/11/08; full list of members (3 pages)
17 December 2008Return made up to 17/11/08; full list of members (3 pages)
15 July 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 July 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 May 2008Ad 29/02/08\gbp si 50@1=50\gbp ic 100/150\ (4 pages)
6 May 2008Ad 29/02/08\gbp si 50@1=50\gbp ic 100/150\ (4 pages)
4 December 2007Return made up to 17/11/07; full list of members (2 pages)
4 December 2007Return made up to 17/11/07; full list of members (2 pages)
29 November 2007Director's particulars changed (1 page)
29 November 2007Director's particulars changed (1 page)
28 November 2007Director's particulars changed (1 page)
28 November 2007Director's particulars changed (1 page)
4 October 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 October 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 February 2007Return made up to 17/11/06; full list of members (2 pages)
14 February 2007Return made up to 17/11/06; full list of members (2 pages)
31 August 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
31 August 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
28 June 2006Return made up to 17/11/05; full list of members (2 pages)
28 June 2006Return made up to 17/11/05; full list of members (2 pages)
20 December 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
20 December 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
21 November 2005Director's particulars changed (1 page)
21 November 2005Director's particulars changed (1 page)
1 December 2004Return made up to 17/11/04; full list of members (6 pages)
1 December 2004Return made up to 17/11/04; full list of members (6 pages)
29 September 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
29 September 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
25 November 2003Return made up to 17/11/03; full list of members (6 pages)
25 November 2003Return made up to 17/11/03; full list of members (6 pages)
26 September 2003Secretary's particulars changed (1 page)
26 September 2003Secretary's particulars changed (1 page)
10 September 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
10 September 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
30 November 2002Return made up to 17/11/02; no change of members (6 pages)
30 November 2002Director's particulars changed (1 page)
30 November 2002Return made up to 17/11/02; no change of members (6 pages)
30 November 2002Director's particulars changed (1 page)
9 May 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
9 May 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
11 December 2001Return made up to 17/11/01; full list of members (6 pages)
11 December 2001Return made up to 17/11/01; full list of members (6 pages)
16 August 2001Registered office changed on 16/08/01 from: 15 the green richmond surrey TW9 1PX (1 page)
16 August 2001Registered office changed on 16/08/01 from: 15 the green richmond surrey TW9 1PX (1 page)
13 December 2000Ad 23/11/00--------- £ si 99@1=99 £ ic 1/100 (3 pages)
13 December 2000Ad 23/11/00--------- £ si 99@1=99 £ ic 1/100 (3 pages)
20 November 2000Secretary resigned (1 page)
20 November 2000Secretary resigned (1 page)
17 November 2000Incorporation (15 pages)
17 November 2000Incorporation (15 pages)