| Company Name | Max Creations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05194074 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2004(19 years, 9 months ago) |
| Dissolution Date | 30 March 2010 (14 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mamta Malhotra |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 30 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Block 10 Flat 12 E & F Laguna City Lam Tin Kowloon Hong Kong |
| Secretary Name | Dhananjay Malhotra |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Block 10 Flat 12 E & F Laguna City Lam Tin Kowloon Hong Kong |
| Director Name | A&H Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2004(same day as company formation) |
| Correspondence Address | 58-60 Berners Street London W1T 3JS |
| Secretary Name | A&H Registrars & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2004(same day as company formation) |
| Correspondence Address | 58-60 Berners Street London W1T 3JS |
Location
| Registered Address | Gordon House 1-6 Station Road Mill Hill London NW7 2JU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 6 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2008 | Registered office changed on 16/06/2008 from 58-60 berners street london W1T 3JS (1 page) |
| 16 June 2008 | Registered office changed on 16/06/2008 from 58-60 berners street london W1T 3JS (1 page) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 October 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 20 September 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 December 2005 | Particulars of mortgage/charge (6 pages) |
| 23 December 2005 | Particulars of mortgage/charge (6 pages) |
| 26 September 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 26 September 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 5 September 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 5 September 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 8 September 2004 | Ad 30/07/04--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 8 September 2004 | Ad 30/07/04--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 8 September 2004 | Nc inc already adjusted 30/07/04 (1 page) |
| 8 September 2004 | Resolutions
|
| 8 September 2004 | Resolutions
|
| 8 September 2004 | Nc inc already adjusted 30/07/04 (1 page) |
| 27 August 2004 | New director appointed (2 pages) |
| 27 August 2004 | Secretary resigned (1 page) |
| 27 August 2004 | Secretary resigned (1 page) |
| 27 August 2004 | Director resigned (1 page) |
| 27 August 2004 | New secretary appointed (2 pages) |
| 27 August 2004 | Director resigned (1 page) |
| 27 August 2004 | New secretary appointed (2 pages) |
| 27 August 2004 | New director appointed (2 pages) |
| 30 July 2004 | Incorporation (14 pages) |
| 30 July 2004 | Incorporation (14 pages) |