| Company Name | Max Caller Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05336929 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2005(19 years, 3 months ago) |
| Dissolution Date | 30 August 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Maxwell Marshall Caller |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Penshurst Road Edgware Middlesex HA8 9NT |
| Director Name | Mrs Linda Ann Caller |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Penshurst Gardens Edgware Middlesex HA8 9TN |
| Secretary Name | Maxwell Marshall Caller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Penshurst Road Edgware Middlesex HA8 9NT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 930 High Road London N12 9RT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 3 at £1 | Maxwell Marshall Caller 75.00% Ordinary |
|---|---|
| 1 at £1 | Linda Caller 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,824 |
| Cash | £4,900 |
| Current Liabilities | £4,688 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2016 | Application to strike the company off the register (3 pages) |
| 5 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 12 May 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 2 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 31 March 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 28 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 5 April 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 30 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 8 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 2 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 22 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 11 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 24 January 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 22 February 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 11 January 2006 | Resolutions
|
| 18 February 2005 | Ad 01/02/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 7 February 2005 | New director appointed (2 pages) |
| 7 February 2005 | New director appointed (2 pages) |
| 7 February 2005 | Director resigned (1 page) |
| 7 February 2005 | Secretary resigned (1 page) |
| 7 February 2005 | New secretary appointed (2 pages) |
| 19 January 2005 | Incorporation (16 pages) |