| Company Name | Max Invest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04772057 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2003(20 years, 11 months ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
| Previous Name | Rosen Segal Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Max John Rosen |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2003(same day as company formation) |
| Role | Proprietor Estate Agency |
| Country of Residence | England |
| Correspondence Address | 2 Warren Cottages Waterhouse Lane Kingswood Tadworth Surrey KT20 6LB |
| Secretary Name | Diane Irene Rosen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2003(same day as company formation) |
| Role | Lettings Administrator |
| Correspondence Address | 2 Warren Cottages Waterhouse Lane Kingswood Surrey KT20 6LB |
| Director Name | Diane Irene Rosen |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Role | Lettings Administrator |
| Correspondence Address | 2 Warren Cottages Waterhouse Lane Kingswood Surrey KT20 6LB |
| Director Name | Michael John Segal |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 2 Warren Cottages Waterhouse Lane Kingswood Surrey KT20 6LB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 306 High Street Croydon Surrey CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2010 | Application to strike the company off the register (2 pages) |
| 23 July 2010 | Application to strike the company off the register (2 pages) |
| 4 August 2009 | Ad 02/06/09\gbp si 98@1=98\gbp ic 3/101\ (2 pages) |
| 4 August 2009 | Ad 02/06/09 gbp si 98@1=98 gbp ic 3/101 (2 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 22 July 2009 | Accounts made up to 31 May 2009 (1 page) |
| 15 July 2009 | Memorandum and Articles of Association (17 pages) |
| 15 July 2009 | Memorandum and Articles of Association (17 pages) |
| 11 July 2009 | Company name changed rosen segal properties LIMITED\certificate issued on 14/07/09 (2 pages) |
| 11 July 2009 | Company name changed rosen segal properties LIMITED\certificate issued on 14/07/09 (2 pages) |
| 22 June 2009 | Appointment Terminated Director diane rosen (1 page) |
| 22 June 2009 | Appointment terminated director diane rosen (1 page) |
| 22 June 2009 | Appointment Terminated Director michael segal (1 page) |
| 22 June 2009 | Director's change of particulars / max rosen / 02/06/2009 (1 page) |
| 22 June 2009 | Appointment terminated director michael segal (1 page) |
| 22 June 2009 | Director's Change of Particulars / max rosen / 02/06/2009 / HouseName/Number was: , now: 2 warren cottage; Street was: 9 sackville road, now: waterhouse lane; Post Town was: sutton, now: kingswood; Post Code was: SM2 6HS, now: KT20 6LB (1 page) |
| 28 May 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 28 May 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 14 August 2008 | Accounts made up to 31 May 2008 (1 page) |
| 14 August 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 20 June 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 20 June 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 1 October 2007 | Accounts made up to 31 May 2007 (2 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 7 June 2007 | Return made up to 20/05/07; no change of members (7 pages) |
| 7 June 2007 | Return made up to 20/05/07; no change of members (7 pages) |
| 3 March 2007 | Accounts made up to 31 May 2006 (2 pages) |
| 3 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 18 May 2006 | Return made up to 20/05/06; full list of members (7 pages) |
| 18 May 2006 | Return made up to 20/05/06; full list of members (7 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 4 April 2006 | Accounts made up to 31 May 2005 (4 pages) |
| 22 June 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 22 June 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 21 March 2005 | Accounts made up to 31 May 2004 (4 pages) |
| 21 March 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 22 July 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 22 July 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 13 July 2004 | Ad 20/05/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 13 July 2004 | Ad 20/05/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 3 November 2003 | New director appointed (2 pages) |
| 3 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2003 | New director appointed (2 pages) |
| 3 November 2003 | Director resigned (1 page) |
| 3 November 2003 | Secretary resigned (1 page) |
| 3 November 2003 | Secretary resigned (1 page) |
| 3 November 2003 | Director resigned (1 page) |
| 3 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2003 | New director appointed (2 pages) |
| 3 November 2003 | New director appointed (2 pages) |
| 20 May 2003 | Incorporation (18 pages) |
| 20 May 2003 | Incorporation (18 pages) |