Company NameMax Entertainment Limited
Company StatusDissolved
Company Number05489647
CategoryPrivate Limited Company
Incorporation Date23 June 2005(18 years, 10 months ago)
Dissolution Date19 February 2008 (16 years, 2 months ago)

Directors

Director NameMr Simon Decroos
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2005(same day as company formation)
RoleProduction Company
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 19 Mercer Street
London
WC2H 9QR
Secretary NameHolly Caldecourt
NationalityBritish
StatusClosed
Appointed16 July 2006(1 year after company formation)
Appointment Duration1 year, 7 months (closed 19 February 2008)
RoleSecretary
Correspondence AddressFlat 2 19 Mercer Street
London
WC2H 9QR
Secretary NameJill Decroos
NationalityBritish
StatusResigned
Appointed23 June 2005(same day as company formation)
RoleSimon
Correspondence AddressFlat 2
Yeend Close
West Molesey
Surrey
KT8 2NY

Location

Registered AddressSuit 501 International House
223 Regent Street
London
W1B 2QD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2007First Gazette notice for voluntary strike-off (1 page)
14 June 2007Registered office changed on 14/06/07 from: flat 2 19 mercer street london WC2H 9QR (1 page)
13 June 2007Application for striking-off (1 page)
12 September 2006Return made up to 23/06/06; full list of members (6 pages)
27 July 2006New secretary appointed (2 pages)
21 June 2006Secretary resigned;director resigned (1 page)
7 September 2005Particulars of mortgage/charge (3 pages)
23 June 2005Incorporation (18 pages)