Company NameMaxima International Consultants Limited
Company StatusDissolved
Company Number05021750
CategoryPrivate Limited Company
Incorporation Date21 January 2004(20 years, 3 months ago)
Dissolution Date18 July 2006 (17 years, 9 months ago)

Directors

Director NameThomas Joseph Crowley
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2004(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Vicarage
St Stephens Road
Canterbury
Kent
CT2 7JT
Director NameMr Gary Clifford Clarke
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2004(1 day after company formation)
Appointment Duration2 years, 5 months (closed 18 July 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Houghton Road
St. Ives
Cambridgeshire
PE27 6RG
Secretary NameCongress Company Secretarial Services Limited (Corporation)
StatusClosed
Appointed21 January 2004(same day as company formation)
Correspondence Address7 St John's Road
Harrow
Middlesex
HA1 2EY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed21 January 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed21 January 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address18 Buckingham Palace Road
London
SW1W 0QP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

18 July 2006Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2006First Gazette notice for compulsory strike-off (1 page)
15 July 2004Registered office changed on 15/07/04 from: 7 st john's road harrow middlesex HA1 2EY (1 page)
7 February 2004New director appointed (2 pages)
26 January 2004New director appointed (2 pages)
26 January 2004Director resigned (1 page)
26 January 2004New secretary appointed (2 pages)
26 January 2004Secretary resigned (1 page)
21 January 2004Incorporation (18 pages)