MAIA Institute (UK) Limited

Company Name	MAIA Institute (UK) Limited
Company Status	Dissolved
Company Number	05611814
Category	Private Limited Company
Incorporation Date	3 November 2005(18 years, 5 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Nicholas Charles Connor
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2010(4 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hamilton House Mabledon Place London WC1H 9BB

Director Name	Dr Niccolo Caderni
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Turners Reach House 8 Chelsea Embankment London SW3 4LE

Secretary Name	Peter Barton
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	45 Welbeck Street London W1G 8DZ

Director Name	John Martin Long
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 November 2005(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 04 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gardenia Rue Charruee Vale GY6 8AB

Location

Registered Address	Hamilton House Mabledon Place London WC1H 9BB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.6k at £1	J. Douglas Connor 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
26 October 2015	Application to strike the company off the register (3 pages)
14 September 2015	Registered office address changed from Millbank Tower 21-24 Millbank 6th Floor London SW1P 4QP England to Hamilton House Mabledon Place London WC1H 9BB on 14 September 2015 (2 pages)
13 May 2015	Registered office address changed from Peter Barton 45 Welbeck Street London W1G 8DZ to Millbank Tower 21-24 Millbank 6th Floor London SW1P 4QP on 13 May 2015 (1 page)
13 May 2015	Termination of appointment of Peter Barton as a secretary on 13 May 2015 (1 page)
16 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,600 (3 pages)
16 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,600 (3 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
26 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,600 (3 pages)
26 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,600 (3 pages)
29 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
3 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
15 September 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,400 (3 pages)
24 January 2012	Termination of appointment of John Long as a director (1 page)
17 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Statement of capital following an allotment of shares on 17 October 2011 GBP 1,200 (3 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 September 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 1,200 (3 pages)
25 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Statement of capital following an allotment of shares on 24 November 2010 GBP 1,200 (3 pages)
11 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
19 February 2010	Appointment of Mr Nicholas Charles Connor as a director (2 pages)
19 February 2010	Termination of appointment of Niccolo Caderni as a director (1 page)
28 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
28 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Dr Niccolo Caderni on 23 October 2009 (2 pages)
27 November 2009	Director's details changed for John Martin Long on 23 October 2009 (2 pages)
27 November 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 1,000 (2 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
8 December 2008	Return made up to 03/11/08; full list of members (3 pages)
8 December 2008	Capitals not rolled up (2 pages)
26 November 2008	Gbp nc 100/1000\27/12/07 (2 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
16 November 2007	Return made up to 03/11/07; full list of members (2 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
7 January 2007	Return made up to 03/11/06; full list of members (7 pages)
22 March 2006	New director appointed (2 pages)
20 March 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
3 November 2005	Incorporation (14 pages)

MAIA Institute (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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