| Company Name | Les Cuisines Maxim's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04376521 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2002(22 years, 2 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Yates Richard Strover |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ashdeane 13 Cricket Green Mitcham Surrey CR4 4LB |
| Secretary Name | Stephen William Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2013(10 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 19 December 2017) |
| Role | Company Director |
| Correspondence Address | 25 Beddington Grove Wallington Surrey SM4 8LB |
| Secretary Name | John Yates Richard Strover |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2013(10 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 19 December 2017) |
| Role | Company Director |
| Correspondence Address | Ashdeane 13 Cricket Green Mitcham Surrey CR4 4LB |
| Secretary Name | Legerman Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Correspondence Address | Barry House 20-22 Worple Road Wimbledon London SW19 4DH |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maxim's LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2017 | Application to strike the company off the register (3 pages) |
| 25 September 2017 | Application to strike the company off the register (3 pages) |
| 8 August 2017 | Register(s) moved to registered office address Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH (1 page) |
| 8 August 2017 | Register(s) moved to registered office address Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH (1 page) |
| 2 August 2017 | Register inspection address has been changed from C/O Paton Walsh Laundy 22-24 Worple Road Wimbledon London SW19 4DD England to C/O Paton Walsh Laundy Suite 5 Barry House 20-22 Worple Road London SW19 4DH (1 page) |
| 2 August 2017 | Register inspection address has been changed from C/O Paton Walsh Laundy 22-24 Worple Road Wimbledon London SW19 4DD England to C/O Paton Walsh Laundy Suite 5 Barry House 20-22 Worple Road London SW19 4DH (1 page) |
| 2 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 23 May 2017 | Registered office address changed from , Suite 1 Barry House 20-22 Worple Road, Wimbledon, London, SW19 4DH to Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH on 23 May 2017 (1 page) |
| 23 May 2017 | Registered office address changed from , Suite 1 Barry House 20-22 Worple Road, Wimbledon, London, SW19 4DH to Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH on 23 May 2017 (1 page) |
| 19 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 6 May 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 6 May 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 10 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 10 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 27 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Register inspection address has been changed (1 page) |
| 27 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Register inspection address has been changed (1 page) |
| 26 September 2013 | Register(s) moved to registered inspection location (1 page) |
| 26 September 2013 | Register(s) moved to registered inspection location (1 page) |
| 8 March 2013 | Appointment of Stephen William Parker as a secretary (3 pages) |
| 8 March 2013 | Appointment of Stephen William Parker as a secretary (3 pages) |
| 7 March 2013 | Registered office address changed from Suite 1 Barry House 20-22 Worple Road Wimbledon London SW19 4DH England on 7 March 2013 (2 pages) |
| 7 March 2013 | Registered office address changed from , Suite 1 Barry House, 20-22 Worple Road, Wimbledon, London, SW19 4DH, England on 7 March 2013 (2 pages) |
| 7 March 2013 | Termination of appointment of Legerman Limited as a secretary (2 pages) |
| 7 March 2013 | Registered office address changed from Suite 1 Barry House 20-22 Worple Road Wimbledon London SW19 4DH England on 7 March 2013 (2 pages) |
| 7 March 2013 | Appointment of John Yates Richard Strover as a secretary (3 pages) |
| 7 March 2013 | Termination of appointment of Legerman Limited as a secretary (2 pages) |
| 7 March 2013 | Registered office address changed from , Suite 1 Barry House, 20-22 Worple Road, Wimbledon, London, SW19 4DH, England on 7 March 2013 (2 pages) |
| 7 March 2013 | Appointment of John Yates Richard Strover as a secretary (3 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 18 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Registered office address changed from Barry House 20-22 Worple Road Wimbledon London SW19 4DH on 18 September 2012 (1 page) |
| 18 September 2012 | Secretary's details changed for Legerman Limited on 1 August 2012 (2 pages) |
| 18 September 2012 | Registered office address changed from , Barry House, 20-22 Worple Road, Wimbledon London, SW19 4DH on 18 September 2012 (1 page) |
| 18 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Secretary's details changed for Legerman Limited on 1 August 2012 (2 pages) |
| 18 September 2012 | Registered office address changed from , Barry House, 20-22 Worple Road, Wimbledon London, SW19 4DH on 18 September 2012 (1 page) |
| 18 September 2012 | Secretary's details changed for Legerman Limited on 1 August 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 2 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 13 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 4 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 1 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 1 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 26 March 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 26 March 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 2 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 1 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 1 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 27 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 27 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 24 January 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 24 January 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 22 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 22 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 7 April 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 7 April 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 21 March 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 21 March 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 13 February 2003 | Resolutions
|
| 13 February 2003 | £ nc 1000/50000 31/12/02 (1 page) |
| 13 February 2003 | £ nc 1000/50000 31/12/02 (1 page) |
| 7 March 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 7 March 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 6 March 2002 | Secretary resigned (1 page) |
| 6 March 2002 | New secretary appointed (2 pages) |
| 6 March 2002 | New secretary appointed (2 pages) |
| 6 March 2002 | Secretary resigned (1 page) |
| 19 February 2002 | Incorporation (16 pages) |
| 19 February 2002 | Incorporation (16 pages) |