| Company Name | Maxpeak Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05813008 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2006(17 years, 11 months ago) |
| Dissolution Date | 20 December 2021 (2 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Secretary Name | Admin Solutions Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 May 2006(same day as company formation) |
| Correspondence Address | 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR |
| Director Name | Patrik Lagerstedt |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 05 January 2007(7 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 30 December 2009) |
| Role | Company Director |
| Correspondence Address | 49a Marshalls Close London N11 1TE |
| Director Name | Deborah Elizabeth Lagerstedt |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2007(10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 November 2009) |
| Role | Executive |
| Correspondence Address | 49a Marshalls Close London N11 1TE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£248,707 |
| Cash | £10,377 |
| Current Liabilities | £355,122 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 December 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 September 2021 | Completion of winding up (1 page) |
| 30 March 2010 | Order of court to wind up (1 page) |
| 30 March 2010 | Order of court to wind up (1 page) |
| 25 March 2010 | Order of court to wind up (2 pages) |
| 25 March 2010 | Order of court to wind up (2 pages) |
| 4 March 2010 | Termination of appointment of Patrik Lagerstedt as a director (2 pages) |
| 4 March 2010 | Termination of appointment of Patrik Lagerstedt as a director (2 pages) |
| 3 January 2010 | Termination of appointment of Deborah Lagerstedt as a director (2 pages) |
| 3 January 2010 | Termination of appointment of Deborah Lagerstedt as a director (2 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 22 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
| 22 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 10 July 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
| 10 July 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
| 15 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
| 29 December 2007 | New director appointed (2 pages) |
| 29 December 2007 | New director appointed (2 pages) |
| 24 July 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 May 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 22 May 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 30 March 2007 | Director resigned (1 page) |
| 30 March 2007 | Director resigned (1 page) |
| 30 March 2007 | New director appointed (2 pages) |
| 30 March 2007 | New director appointed (2 pages) |
| 16 December 2006 | Particulars of mortgage/charge (3 pages) |
| 16 December 2006 | Particulars of mortgage/charge (3 pages) |
| 30 May 2006 | Secretary resigned (1 page) |
| 30 May 2006 | Secretary resigned (1 page) |
| 30 May 2006 | New secretary appointed (2 pages) |
| 30 May 2006 | New secretary appointed (2 pages) |
| 11 May 2006 | Incorporation (18 pages) |
| 11 May 2006 | Incorporation (18 pages) |