Maui And Sons (UK) Limited

Company Name	Maui And Sons (UK) Limited
Company Status	Dissolved
Company Number	04367642
Category	Private Limited Company
Incorporation Date	6 February 2002(22 years, 2 months ago)
Dissolution Date	8 July 2023 (9 months, 3 weeks ago)

Business Activity

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

Directors

Director Name	Richard Wickham Harrington
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	06 February 2002(same day as company formation)
Role	Clothing Manufacturer
Correspondence Address	17383 Sunset Blvd. 400 Pacific Palisades Ca 90272 United States

Director Name	Mr Nuno Filipe Calado Dias Da Fonseca
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Portuguese
Status	Closed
Appointed	24 May 2013(11 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (closed 08 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 112 Clerkenwell Road London EC1M 5SA

Secretary Name	Mr Nuno Filipe Calado Dias Da Fonseca
Status	Closed
Appointed	27 September 2013(11 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (closed 08 July 2023)
Role	Company Director
Correspondence Address	60 St Dunstan's Road London W6 8RA

Secretary Name	Mr John Henry Ovens
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House 45 The Avenue Worminghall Aylesbury Buckinghamshire HP18 9LD

Director Name	Mr Blake Harrington
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 St Dunstans Road London W6 8RA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Oxford Company Services Limited (Corporation)
Status	Resigned
Appointed	11 December 2009(7 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 September 2013)
Correspondence Address	8 King Edward Street Oxford Oxfordshire OX1 4HL

Location

Registered Address	58 Leman Street London E1 8EU
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Maui & Sons Usa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£109,451
Cash	£26,549
Current Liabilities	£515,649

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

14 November 2016	Delivered on: 17 November 2016 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding

Filing History

8 July 2023	Final Gazette dissolved following liquidation (1 page)
12 April 2023	Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 12 April 2023 (2 pages)
8 April 2023	Return of final meeting in a creditors' voluntary winding up (20 pages)
24 May 2022	Liquidators' statement of receipts and payments to 2 April 2022 (18 pages)
2 June 2021	Liquidators' statement of receipts and payments to 2 April 2021 (24 pages)
4 June 2020	Liquidators' statement of receipts and payments to 2 April 2020 (18 pages)
14 November 2019	Removal of liquidator by court order (12 pages)
14 November 2019	Appointment of a voluntary liquidator (3 pages)
13 May 2019	Statement of affairs (8 pages)
23 April 2019	Registered office address changed from 1 Vincent Square London SW1P 2PN to Third Floor 112 Clerkenwell Road London EC1M 5SA on 23 April 2019 (2 pages)
19 April 2019	Appointment of a voluntary liquidator (3 pages)
19 April 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-03 (1 page)
3 January 2019	Compulsory strike-off action has been suspended (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
22 March 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
25 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
17 November 2016	Registration of charge 043676420001, created on 14 November 2016 (22 pages)
17 November 2016	Registration of charge 043676420001, created on 14 November 2016 (22 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 April 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
15 April 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
15 October 2015	Termination of appointment of Blake Harrington as a director on 24 September 2015 (1 page)
15 October 2015	Termination of appointment of Blake Harrington as a director on 24 September 2015 (1 page)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
5 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
5 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 July 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
1 July 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
9 April 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
6 February 2014	Appointment of Mr Blake Harrington as a director (2 pages)
6 February 2014	Appointment of Mr Blake Harrington as a director (2 pages)
28 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
28 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
1 October 2013	Appointment of Mr Nuno Filipe Calado Dias Da Fonseca as a secretary (2 pages)
1 October 2013	Termination of appointment of Oxford Company Services Limited as a secretary (1 page)
1 October 2013	Termination of appointment of Oxford Company Services Limited as a secretary (1 page)
1 October 2013	Appointment of Mr Nuno Filipe Calado Dias Da Fonseca as a secretary (2 pages)
6 June 2013	Appointment of Mr Nuno Filipe Calado Dias Da Fonseca as a director (2 pages)
6 June 2013	Appointment of Mr Nuno Filipe Calado Dias Da Fonseca as a director (2 pages)
20 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
19 April 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
19 April 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
14 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
14 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
14 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
20 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 20 October 2011 (2 pages)
20 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 20 October 2011 (2 pages)
10 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
1 December 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
1 December 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
6 August 2010	Secretary's details changed for Oxford Company Services Limited on 6 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Oxford Company Services Limited on 6 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Oxford Company Services Limited on 6 August 2010 (2 pages)
21 May 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
14 May 2010	Appointment of Oxford Company Services Limited as a secretary (2 pages)
14 May 2010	Appointment of Oxford Company Services Limited as a secretary (2 pages)
10 February 2010	Registered office address changed from Lightfoots, 1-3 High Street Thame Oxfordshire OX9 2BU on 10 February 2010 (1 page)
10 February 2010	Registered office address changed from Lightfoots, 1-3 High Street Thame Oxfordshire OX9 2BU on 10 February 2010 (1 page)
18 January 2010	Termination of appointment of John Ovens as a secretary (1 page)
18 January 2010	Termination of appointment of John Ovens as a secretary (1 page)
5 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
5 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
6 March 2009	Return made up to 06/02/09; no change of members (4 pages)
6 March 2009	Return made up to 06/02/09; no change of members (4 pages)
27 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
27 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
17 June 2008	Return made up to 06/02/08; no change of members (7 pages)
17 June 2008	Return made up to 06/02/08; no change of members (7 pages)
18 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
18 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
27 April 2007	Return made up to 06/02/07; full list of members (6 pages)
27 April 2007	Return made up to 06/02/07; full list of members (6 pages)
28 November 2006	Return made up to 06/02/06; full list of members (6 pages)
28 November 2006	Return made up to 06/02/06; full list of members (6 pages)
12 April 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
12 April 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
24 May 2005	Return made up to 06/02/05; full list of members (6 pages)
24 May 2005	Return made up to 06/02/05; full list of members (6 pages)
29 March 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
29 March 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
22 November 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
22 November 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
19 May 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
22 January 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
19 May 2003	Return made up to 06/02/03; full list of members (6 pages)
19 May 2003	Return made up to 06/02/03; full list of members (6 pages)
15 February 2002	New director appointed (1 page)
15 February 2002	New secretary appointed (1 page)
15 February 2002	New secretary appointed (1 page)
15 February 2002	New director appointed (1 page)
14 February 2002	Registered office changed on 14/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 February 2002	Registered office changed on 14/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Secretary resigned (1 page)
6 February 2002	Incorporation (30 pages)
6 February 2002	Incorporation (30 pages)

Maui And Sons (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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