Maxton Developments Limited

Company Name	Maxton Developments Limited
Company Status	Dissolved
Company Number	05418097
Category	Private Limited Company
Incorporation Date	7 April 2005(19 years ago)
Dissolution Date	11 July 2017 (6 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Barry Peskin
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(3 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (closed 11 July 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 3 Opera Court Wedmore Street London N10 4RT

Director Name	Mrs Seema Ahmed Khan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2011(5 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 11 July 2017)
Role	Corporate Secretary
Country of Residence	England
Correspondence Address	83 Woodmansterne Road Streatham Vale London SW16 5UG

Secretary Name	S & S Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 April 2010(5 years after company formation)
Appointment Duration	7 years, 2 months (closed 11 July 2017)
Correspondence Address	First Floor 50 Brook Street London W1K 5DR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Hanover Corporate Management Limited (Corporation)
Status	Resigned
Appointed	26 September 2005(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2007)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Director Name	Hanover Corporate Management Limited (Corporation)
Status	Resigned
Appointed	26 September 2005(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2007)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Secretary Name	Hanover Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 September 2005(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 15 April 2010)
Correspondence Address	3rd Floor 15 Hanover Square London W15 1HS

Location

Registered Address	First Floor 50 Brook Street London W1K 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1000 at £1	S&s Secretarial Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,943
Current Liabilities	£22,943

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
12 April 2017	Application to strike the company off the register (3 pages)
12 April 2017	Application to strike the company off the register (3 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
13 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (5 pages)
13 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (5 pages)
24 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
24 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
13 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (5 pages)
13 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (5 pages)
13 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (5 pages)
23 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (5 pages)
23 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (14 pages)
3 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (14 pages)
3 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (14 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 June 2011	Secretary's details changed for S & S Secretarial Services Limited on 1 June 2011 (3 pages)
21 June 2011	Secretary's details changed for S & S Secretarial Services Limited on 1 June 2011 (3 pages)
21 June 2011	Secretary's details changed for S & S Secretarial Services Limited on 1 June 2011 (3 pages)
16 June 2011	Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 16 June 2011 (2 pages)
16 June 2011	Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 16 June 2011 (2 pages)
20 April 2011	Secretary's details changed for R & B Secretarial Services Limited on 25 January 2011 (3 pages)
20 April 2011	Secretary's details changed for S & S Secretarial Services Limited on 3 March 2011 (3 pages)
20 April 2011	Secretary's details changed for S & S Secretarial Services Limited on 3 March 2011 (3 pages)
20 April 2011	Secretary's details changed for S & S Secretarial Services Limited on 3 March 2011 (3 pages)
20 April 2011	Secretary's details changed for R & B Secretarial Services Limited on 25 January 2011 (3 pages)
13 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (14 pages)
13 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (14 pages)
13 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (14 pages)
23 March 2011	Appointment of Mrs Seema Khan as a director (3 pages)
23 March 2011	Appointment of Mrs Seema Khan as a director (3 pages)
7 March 2011	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 7 March 2011 (1 page)
23 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
23 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
30 September 2010	Secretary's details changed for R & B Secretarial Services Limited on 1 September 2010 (3 pages)
30 September 2010	Secretary's details changed for R & B Secretarial Services Limited on 1 September 2010 (3 pages)
30 September 2010	Secretary's details changed for R & B Secretarial Services Limited on 1 September 2010 (3 pages)
28 April 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
28 April 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
19 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Appointment of R & B Secretarial Services Limited as a secretary (2 pages)
16 April 2010	Termination of appointment of Hanover Corporate Services Limited as a secretary (1 page)
16 April 2010	Appointment of R & B Secretarial Services Limited as a secretary (2 pages)
16 April 2010	Termination of appointment of Hanover Corporate Services Limited as a secretary (1 page)
16 April 2010	Termination of appointment of Hanover Corporate Management Limited as a director (1 page)
16 April 2010	Termination of appointment of Hanover Corporate Management Limited as a director (1 page)
28 May 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
28 May 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
5 May 2009	Return made up to 07/04/09; full list of members (3 pages)
5 May 2009	Return made up to 07/04/09; full list of members (3 pages)
11 September 2008	Director appointed barry peskin (4 pages)
11 September 2008	Director appointed barry peskin (4 pages)
15 May 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
15 May 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
8 May 2008	Return made up to 07/04/08; full list of members (3 pages)
8 May 2008	Return made up to 07/04/08; full list of members (3 pages)
7 June 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
7 June 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
18 May 2007	Return made up to 07/04/07; full list of members (2 pages)
18 May 2007	Return made up to 07/04/07; full list of members (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
8 May 2006	Return made up to 07/04/06; full list of members (2 pages)
8 May 2006	Return made up to 07/04/06; full list of members (2 pages)
25 January 2006	Ad 18/01/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
25 January 2006	Ad 18/01/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	Secretary resigned (1 page)
7 December 2005	New director appointed (2 pages)
5 October 2005	Registered office changed on 05/10/05 from: 788-790 finchley road london NW11 7TJ (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 788-790 finchley road london NW11 7TJ (1 page)
7 April 2005	Incorporation (16 pages)
7 April 2005	Incorporation (16 pages)

Maxton Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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