| Company Name | Maxitech Industrial Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04149995 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2001(23 years, 2 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Dmitry Vedenyapin |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 01 March 2001(1 month after company formation) |
| Appointment Duration | 15 years, 4 months (closed 12 July 2016) |
| Role | Business Consulting |
| Country of Residence | Latvia |
| Correspondence Address | 13 Magnoliju Street Kekava 2111 |
| Director Name | Mr Philip Donald Burwell |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 May 2004(3 years, 3 months after company formation) |
| Appointment Duration | 1 day (resigned 05 May 2004) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 42 Chelmsford Road Dublin D6 County Dublin |
| Director Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2001(same day as company formation) |
| Correspondence Address | 6 Bayview Terrace Derry BT48 7EE Northern Ireland |
| Director Name | Summerglen Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2001(same day as company formation) |
| Correspondence Address | 6 Bayview Terrace Derry BT48 7EE Northern Ireland |
| Secretary Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2001(same day as company formation) |
| Correspondence Address | 6 Bayview Terrace Derry BT48 7EE Northern Ireland |
| Director Name | Transhold Corporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2001(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 04 May 2004) |
| Correspondence Address | 3rd Floor, Jonsim Place 228 Queen's Road East Wanchai Hong Kong |
| Secretary Name | Bonita Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2001(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 04 May 2004) |
| Correspondence Address | 613 S.W.112th Street Oklahoma City Oklahoma 73170 United States |
| Secretary Name | Luxco 2000 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2004(3 years, 3 months after company formation) |
| Appointment Duration | 1 day (resigned 05 May 2004) |
| Correspondence Address | 42 Chelmsford Road Dublin 6 Irish |
Location
| Registered Address | Suite 1 Level 14 The Broadgate Tower 20 Primrose Street London EC2A 2EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Shareholders
| 5.1m at £1 | Dmitry Vedenyapin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£163,043 |
| Net Worth | £4,329,317 |
| Cash | £4,095 |
| Current Liabilities | £176,542 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2015 | Total exemption full accounts made up to 31 January 2015 (5 pages) |
| 1 April 2015 | Total exemption full accounts made up to 31 January 2015 (5 pages) |
| 30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 9 April 2014 | Total exemption full accounts made up to 31 January 2014 (5 pages) |
| 9 April 2014 | Total exemption full accounts made up to 31 January 2014 (5 pages) |
| 25 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 20 December 2013 | Total exemption full accounts made up to 31 January 2013 (6 pages) |
| 20 December 2013 | Total exemption full accounts made up to 31 January 2013 (6 pages) |
| 18 February 2013 | Full accounts made up to 31 January 2012 (17 pages) |
| 18 February 2013 | Full accounts made up to 31 January 2012 (17 pages) |
| 5 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2012 | Director's details changed for Dmitry Vedenyapin on 1 March 2012 (2 pages) |
| 18 March 2012 | Director's details changed for Dmitry Vedenyapin on 1 March 2012 (2 pages) |
| 18 March 2012 | Director's details changed for Dmitry Vedenyapin on 1 March 2012 (2 pages) |
| 18 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 18 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Registered office address changed from 39 Wetherby Mansion Earls Court Square London SW5 9BH on 9 March 2012 (1 page) |
| 9 March 2012 | Registered office address changed from 39 Wetherby Mansion Earls Court Square London SW5 9BH on 9 March 2012 (1 page) |
| 9 March 2012 | Registered office address changed from 39 Wetherby Mansion Earls Court Square London SW5 9BH on 9 March 2012 (1 page) |
| 3 May 2011 | Annual return made up to 30 January 2010 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 30 January 2010 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Director's details changed for Dmitry Vedenyapin on 30 January 2010 (2 pages) |
| 28 April 2011 | Director's details changed for Dmitry Vedenyapin on 30 January 2010 (2 pages) |
| 31 March 2011 | Amended accounts made up to 31 January 2008 (6 pages) |
| 31 March 2011 | Total exemption full accounts made up to 31 January 2011 (6 pages) |
| 31 March 2011 | Total exemption full accounts made up to 31 January 2011 (6 pages) |
| 31 March 2011 | Amended accounts made up to 31 January 2005 (6 pages) |
| 31 March 2011 | Amended accounts made up to 31 January 2003 (6 pages) |
| 31 March 2011 | Amended accounts made up to 31 January 2006 (6 pages) |
| 31 March 2011 | Amended accounts made up to 31 January 2010 (6 pages) |
| 31 March 2011 | Amended accounts made up to 31 January 2007 (6 pages) |
| 31 March 2011 | Amended accounts made up to 31 January 2005 (6 pages) |
| 31 March 2011 | Amended accounts made up to 31 January 2008 (6 pages) |
| 31 March 2011 | Statement of capital following an allotment of shares on 5 January 2010
|
| 31 March 2011 | Amended accounts made up to 31 January 2002 (6 pages) |
| 31 March 2011 | Amended accounts made up to 31 January 2002 (6 pages) |
| 31 March 2011 | Amended accounts made up to 31 January 2009 (6 pages) |
| 31 March 2011 | Statement of capital following an allotment of shares on 5 January 2010
|
| 31 March 2011 | Amended accounts made up to 31 January 2006 (6 pages) |
| 31 March 2011 | Amended accounts made up to 31 January 2004 (6 pages) |
| 31 March 2011 | Statement of capital following an allotment of shares on 5 January 2010
|
| 31 March 2011 | Amended accounts made up to 31 January 2004 (6 pages) |
| 31 March 2011 | Amended accounts made up to 31 January 2010 (6 pages) |
| 31 March 2011 | Amended accounts made up to 31 January 2009 (6 pages) |
| 31 March 2011 | Amended accounts made up to 31 January 2007 (6 pages) |
| 31 March 2011 | Amended accounts made up to 31 January 2003 (6 pages) |
| 23 March 2011 | Termination of appointment of Luxco 2000 Limited as a secretary (1 page) |
| 23 March 2011 | Termination of appointment of Philip Burwell as a director (1 page) |
| 23 March 2011 | Termination of appointment of Luxco 2000 Limited as a secretary (1 page) |
| 23 March 2011 | Termination of appointment of Philip Burwell as a director (1 page) |
| 10 March 2011 | Appointment of Dmitry Vedenyapin as a director (1 page) |
| 10 March 2011 | Appointment of Dmitry Vedenyapin as a director (1 page) |
| 14 May 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 14 May 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 26 April 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (9 pages) |
| 26 April 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (9 pages) |
| 16 May 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 16 May 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 16 May 2009 | Return made up to 29/01/09; full list of members (5 pages) |
| 16 May 2009 | Return made up to 29/01/09; full list of members (5 pages) |
| 15 May 2008 | Return made up to 29/01/08; full list of members (6 pages) |
| 15 May 2008 | Return made up to 29/01/08; full list of members (6 pages) |
| 12 March 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 12 March 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 5 December 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 5 December 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 10 April 2007 | Return made up to 29/01/07; full list of members (6 pages) |
| 10 April 2007 | Return made up to 29/01/07; full list of members (6 pages) |
| 23 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 23 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 10 February 2006 | Return made up to 29/01/06; full list of members (6 pages) |
| 10 February 2006 | Return made up to 29/01/06; full list of members (6 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 29 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 23 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 23 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 26 May 2004 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 26 May 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 26 May 2004 | New secretary appointed (2 pages) |
| 26 May 2004 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 26 May 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 26 May 2004 | New secretary appointed (2 pages) |
| 18 May 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 18 May 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 17 May 2004 | Director resigned (1 page) |
| 17 May 2004 | New director appointed (2 pages) |
| 17 May 2004 | Registered office changed on 17/05/04 from: 48 queen anne street london W1M 0JJ (1 page) |
| 17 May 2004 | Director resigned (1 page) |
| 17 May 2004 | New director appointed (2 pages) |
| 17 May 2004 | Secretary resigned (1 page) |
| 17 May 2004 | Secretary resigned (1 page) |
| 17 May 2004 | Registered office changed on 17/05/04 from: 48 queen anne street london W1M 0JJ (1 page) |
| 3 April 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 3 April 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 10 July 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 10 July 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 9 July 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 9 July 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 21 March 2001 | New secretary appointed (2 pages) |
| 21 March 2001 | New director appointed (2 pages) |
| 21 March 2001 | New director appointed (2 pages) |
| 21 March 2001 | New secretary appointed (2 pages) |
| 28 February 2001 | Director resigned (1 page) |
| 28 February 2001 | Director resigned (1 page) |
| 28 February 2001 | Director resigned (1 page) |
| 28 February 2001 | Director resigned (1 page) |
| 29 January 2001 | Incorporation (16 pages) |
| 29 January 2001 | Incorporation (16 pages) |