Company NameMaelstrom Enterprises Limited
Company StatusDissolved
Company Number05829458
CategoryPrivate Limited Company
Incorporation Date25 May 2006(17 years, 10 months ago)
Dissolution Date7 June 2016 (7 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameJohn Andrew Baker
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2006(same day as company formation)
RoleInformation Technology
Country of ResidenceUnited States
Correspondence Address113 Kingsway
London
WC2B 6PP
Secretary NameJennifer Danielle Baker
NationalityBritish
StatusClosed
Appointed25 May 2006(same day as company formation)
RoleCompany Director
Correspondence AddressPO Box 812 PO Box 812
Belleville
Pa, 17004
United States

Location

Registered Address113 Kingsway
London
WC2B 6PP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

800 at £1John Andrew Baker
80.00%
Ordinary
200 at £1Jennifer Danielle Baker
20.00%
Ordinary

Financials

Year2014
Net Worth£11,735
Cash£119,530
Current Liabilities£111,150

Accounts

Latest Accounts31 May 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
9 March 2016Application to strike the company off the register (3 pages)
22 June 2015Registered office address changed from C/O C/O Kershen Fairfax 113 Kingsway London WC2B 6PP England to C/O C/O Kershen Fairfax 113 Kingsway London WC2B 6PP on 22 June 2015 (1 page)
22 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
(4 pages)
22 June 2015Director's details changed for John Andrew Baker on 1 June 2015 (2 pages)
22 June 2015Director's details changed for John Andrew Baker on 1 June 2015 (2 pages)
19 June 2015Registered office address changed from 30 Albemarle Gardens New Malden Surrey KT3 5BD to C/O C/O Kershen Fairfax 113 Kingsway London WC2B 6PP on 19 June 2015 (1 page)
19 June 2015Secretary's details changed for Jennifer Danielle Baker on 1 June 2015 (1 page)
19 June 2015Secretary's details changed for Jennifer Danielle Baker on 1 June 2015 (1 page)
19 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
11 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000
(4 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 June 2013Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
14 June 2012Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 June 2011Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
4 January 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 June 2010Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
18 June 2010Director's details changed for John Andrew Baker on 25 May 2010 (2 pages)
2 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 June 2009Return made up to 25/05/09; full list of members (3 pages)
18 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 June 2008Return made up to 25/05/08; full list of members (3 pages)
25 January 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 June 2007Registered office changed on 19/06/07 from: mr john baker, 30 albemarle gardens, new malden surrey KT3 5BD (1 page)
19 June 2007Return made up to 25/05/07; full list of members (2 pages)
23 October 2006Secretary's particulars changed (1 page)
25 May 2006Incorporation (15 pages)