Maxmove Limited

Company Name	Maxmove Limited
Company Status	Dissolved
Company Number	05569986
Category	Private Limited Company
Incorporation Date	21 September 2005(18 years, 7 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Lee Park
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Gordon Road Chingford London E4 6BU

Secretary Name	Linda Anne Irene Savage
Nationality	British
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	242 Prospect Road Woodford Green Essex IG8 7NQ

Secretary Name	Christopher Ian Prestedge
Nationality	British
Status	Resigned
Appointed	03 September 2006(11 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 22 May 2018)
Role	Company Director
Correspondence Address	85 Archer Way Swanley Kent BR8 7XW

Director Name	Mrs Lisa Park
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 22 May 2018)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Contact

Website	www.maxmove.co.uk/
Email address	[email protected]
Telephone	020 85314270
Telephone region	London

Location

Registered Address	24 Gordon Road Chingford London E4 6BU
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London

Shareholders

85 at £1	Lee Park 85.00% Ordinary
15 at £1	Linda Savage 15.00% Ordinary

Financials

Year	2014
Net Worth	-£13,869
Current Liabilities	£25,424

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2019	Registered office address changed from 8 the Shrubberies George Lane London E18 1BD to 24 Gordon Road Chingford London E4 6BU on 9 January 2019 (1 page)
9 January 2019	Director's details changed for Lee Park on 9 January 2019 (2 pages)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
21 December 2018	Application to strike the company off the register (2 pages)
25 October 2018	Confirmation statement made on 21 September 2018 with updates (5 pages)
22 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
28 September 2018	Director's details changed for Lee Park on 28 September 2018 (2 pages)
3 July 2018	Termination of appointment of Christopher Ian Prestedge as a secretary on 22 May 2018 (1 page)
3 July 2018	Termination of appointment of Lisa Park as a director on 22 May 2018 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
27 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
15 November 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
1 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 November 2014	Director's details changed for Lee Park on 23 April 2014 (2 pages)
25 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
25 November 2014	Director's details changed for Lee Park on 23 April 2014 (2 pages)
25 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
25 November 2014	Director's details changed for Mrs Lisa Park on 23 April 2014 (2 pages)
25 November 2014	Director's details changed for Mrs Lisa Park on 23 April 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 October 2013	Appointment of Mrs Lisa Park as a director (2 pages)
14 October 2013	Appointment of Mrs Lisa Park as a director (2 pages)
14 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 October 2008	Return made up to 21/09/08; full list of members (3 pages)
14 October 2008	Return made up to 21/09/08; full list of members (3 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 February 2008	Company name changed imagine property consultants lim ited\certificate issued on 15/02/08 (2 pages)
15 February 2008	Company name changed imagine property consultants lim ited\certificate issued on 15/02/08 (2 pages)
4 October 2007	Return made up to 21/09/07; full list of members (2 pages)
4 October 2007	Return made up to 21/09/07; full list of members (2 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 October 2006	Return made up to 21/09/06; full list of members (2 pages)
19 October 2006	Return made up to 21/09/06; full list of members (2 pages)
9 October 2006	New secretary appointed (1 page)
9 October 2006	New secretary appointed (1 page)
2 October 2006	Company name changed keyturns property consultants li mited\certificate issued on 02/10/06 (3 pages)
2 October 2006	Company name changed keyturns property consultants li mited\certificate issued on 02/10/06 (3 pages)
5 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
5 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary resigned (1 page)
6 February 2006	Company name changed keytons LIMITED\certificate issued on 06/02/06 (2 pages)
6 February 2006	Company name changed keytons LIMITED\certificate issued on 06/02/06 (2 pages)
6 January 2006	Secretary's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Secretary's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
21 September 2005	Incorporation (18 pages)
21 September 2005	Incorporation (18 pages)

Maxmove Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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