Company NameMaksons UK Limited
Company StatusDissolved
Company Number05572696
CategoryPrivate Limited Company
Incorporation Date23 September 2005(18 years, 7 months ago)
Dissolution Date22 November 2011 (12 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6323Other supporting air transport
SIC 52230Service activities incidental to air transportation
Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameObaid Khan
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2005(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address19 St Martins Avenue
London
E6 3DU
Secretary NameMoniba Khan
NationalityBritish
StatusClosed
Appointed23 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address19 St Martins Avenue
London
E6 3DU

Location

Registered Address46 Barking Road
East Ham
London
E6 3BP
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardBoleyn
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1Moniba Khan
50.00%
Ordinary
50 at £1Obaid Khan
50.00%
Ordinary

Financials

Year2014
Net Worth-£6,534
Cash£486
Current Liabilities£20,350

Accounts

Latest Accounts30 September 2009 (14 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

22 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011First Gazette notice for voluntary strike-off (1 page)
9 August 2011First Gazette notice for voluntary strike-off (1 page)
27 July 2011Application to strike the company off the register (3 pages)
27 July 2011Application to strike the company off the register (3 pages)
14 December 2010Annual return made up to 23 September 2010 with a full list of shareholders
Statement of capital on 2010-12-14
  • GBP 100
(4 pages)
14 December 2010Annual return made up to 23 September 2010 with a full list of shareholders
Statement of capital on 2010-12-14
  • GBP 100
(4 pages)
14 December 2010Director's details changed for Obaid Khan on 20 September 2010 (2 pages)
14 December 2010Director's details changed for Obaid Khan on 20 September 2010 (2 pages)
26 August 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 August 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
13 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
4 August 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
4 August 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
7 October 2008Return made up to 23/09/08; full list of members (3 pages)
7 October 2008Return made up to 23/09/08; full list of members (3 pages)
25 July 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
25 July 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
15 October 2007Return made up to 23/09/07; full list of members (2 pages)
15 October 2007Return made up to 23/09/07; full list of members (2 pages)
25 July 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
25 July 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
16 October 2006Registered office changed on 16/10/06 from: 19 st martins avenue east ham london E6 3DU (1 page)
16 October 2006Registered office changed on 16/10/06 from: 19 st martins avenue east ham london E6 3DU (1 page)
16 October 2006Return made up to 23/09/06; full list of members (2 pages)
16 October 2006Return made up to 23/09/06; full list of members (2 pages)
23 September 2005Incorporation (15 pages)