Maydan Limited

Company Name	Maydan Limited
Director	Eyal Gold
Company Status	Active
Company Number	04453482
Category	Private Limited Company
Incorporation Date	2 June 2002(21 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
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	Mr Eyal Gold
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 October 2004(2 years, 5 months after company formation)
Appointment Duration	19 years, 6 months
Role	Sales
Country of Residence	England
Correspondence Address	869 High Road London N12 8QA

Director Name	Lesley Gold
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	23 The Four Tubs Bushey Heath Hertfordshire WD23 4SL

Secretary Name	Eyal Gold
Nationality	British
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	23 The Four Tubs Bushey Heath Hertfordshire WD23 4SL

Secretary Name	Lesley Gold
Nationality	British
Status	Resigned
Appointed	31 October 2004(2 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 June 2013)
Role	Company Director
Correspondence Address	8 Broadfield Court Bushey Heath Hertfordshire WD23 1EE

Director Name	Ace Registrars Limited (Corporation)
Date of Birth	February 1997 (Born 27 years ago)
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Correspondence Address	34 Hendon Lane Finchley London N3 1TT

Secretary Name	Ace Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Correspondence Address	869 High Road North Finchley London N12 8QA

Location

Registered Address	869 High Road London N12 8QA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Mr Eyal Gold 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,982
Cash	£34,729
Current Liabilities	£4,961

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Filing History

30 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
18 November 2015	Director's details changed for Eyal Gold on 18 November 2015 (2 pages)
8 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (3 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
21 July 2014	Termination of appointment of Lesley Gold as a secretary on 10 June 2013 (1 page)
21 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (3 pages)
18 July 2014	Director's details changed for Eyal Gold on 11 July 2013 (2 pages)
12 March 2014	Second filing of AR01 previously delivered to Companies House made up to 27 May 2012 (16 pages)
12 March 2014	Second filing of AR01 previously delivered to Companies House made up to 27 May 2013 (16 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 July 2013	Secretary's details changed for Lesley Gold on 11 July 2013 (2 pages)
30 July 2013	Director's details changed for Eyal Gold on 11 July 2013 (2 pages)
11 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11 ANNOTATION A second filed AR01 was registered on 12/03/2014. (5 pages)
18 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/03/2014. (5 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 August 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
14 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
30 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Eyal Gold on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Eyal Gold on 1 October 2009 (2 pages)
4 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 June 2009	Return made up to 27/05/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 June 2008	Return made up to 27/05/08; full list of members (3 pages)
17 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 July 2007	Return made up to 27/05/07; full list of members (2 pages)
18 July 2007	Registered office changed on 18/07/07 from: 23 the four tubs, bushey heath, hertfordshire WD23 4SL (1 page)
28 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 June 2006	Return made up to 27/05/06; full list of members (2 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
27 May 2005	Return made up to 27/05/05; full list of members (2 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
24 November 2004	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	Secretary resigned (1 page)
4 June 2004	Return made up to 02/06/04; full list of members (6 pages)
11 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
9 July 2003	Return made up to 02/06/03; full list of members (6 pages)
6 July 2002	Secretary resigned (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	Registered office changed on 06/07/02 from: 869 high road, north finchley, london, N12 8QA (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	New secretary appointed (2 pages)
2 June 2002	Incorporation (12 pages)

Maydan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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