Maxfold Limited

Company Name	Maxfold Limited
Company Status	Dissolved
Company Number	05072766
Category	Private Limited Company
Incorporation Date	15 March 2004(20 years, 1 month ago)
Dissolution Date	8 July 2014 (9 years, 10 months ago)
Previous Name	Zenhurst Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Makoto Sakamoto
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Japanese
Status	Closed
Appointed	15 March 2004(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	524 Harrow Road London W9 3QF

Director Name	Mr Tatsuo Tanabe
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 26 Downside Crescent London NW3 2AS

Secretary Name	Mr Tatsuo Tanabe
Nationality	British
Status	Closed
Appointed	15 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 26 Downside Crescent London NW3 2AS

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	Unit 23-24 14 Conlan Street London W10 5AR
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London

Shareholders

1 at £1	Makoto Sakamoto 50.00% Ordinary
1 at £1	Tatsuo Tanabe 50.00% Ordinary

Financials

Year	2014
Net Worth	-£118,223
Cash	£9,068
Current Liabilities	£30,960

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
12 March 2014	Application to strike the company off the register (3 pages)
12 March 2014	Application to strike the company off the register (3 pages)
5 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (5 pages)
5 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 March 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Tatsuo Tanabe on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Tatsuo Tanabe on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Tatsuo Tanabe on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Makoto Sakamoto on 3 February 2010 (2 pages)
8 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Makoto Sakamoto on 3 February 2010 (2 pages)
8 February 2010	Director's details changed for Makoto Sakamoto on 3 February 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 January 2009	Return made up to 20/01/09; full list of members (4 pages)
20 January 2009	Return made up to 20/01/09; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2008	Return made up to 29/01/08; full list of members (2 pages)
29 January 2008	Return made up to 29/01/08; full list of members (2 pages)
19 March 2007	Return made up to 15/03/07; full list of members (2 pages)
19 March 2007	Return made up to 15/03/07; full list of members (2 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 September 2006	Return made up to 15/03/06; full list of members (2 pages)
4 September 2006	Return made up to 15/03/06; full list of members (2 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 June 2005	Return made up to 15/03/05; full list of members (7 pages)
10 June 2005	Return made up to 15/03/05; full list of members (7 pages)
8 December 2004	Registered office changed on 08/12/04 from: 4F shirland mews london W9 3DY (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 4F shirland mews london W9 3DY (1 page)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New secretary appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Registered office changed on 05/04/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Registered office changed on 05/04/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
5 April 2004	Director resigned (1 page)
1 April 2004	Company name changed zenhurst LIMITED\certificate issued on 01/04/04 (2 pages)
1 April 2004	Company name changed zenhurst LIMITED\certificate issued on 01/04/04 (2 pages)
15 March 2004	Incorporation (15 pages)
15 March 2004	Incorporation (15 pages)

Maxfold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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