| Company Name | Max & Murphy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05836816 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2006(17 years, 10 months ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 months ago) |
| Previous Name | Max Hence Tailoring Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Massimo Guglielmi |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
| Secretary Name | Ms Rachelle Josephine Murphy |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
| Director Name | Ms Rachelle Josephine Murphy |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 September 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 12 August 2014) |
| Role | Secretary |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
Location
| Registered Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Massimo Guglielmi 50.00% Ordinary |
|---|---|
| 1 at £1 | Rachelle Josephine Murphy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £299 |
| Current Liabilities | £44,823 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2011 | Previous accounting period extended from 30 June 2010 to 30 December 2010 (1 page) |
| 28 January 2011 | Previous accounting period extended from 30 June 2010 to 30 December 2010 (1 page) |
| 25 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-08-25
|
| 25 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-08-25
|
| 25 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-08-25
|
| 24 August 2010 | Director's details changed for Ms Rachelle Josephine Murphy on 1 April 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Massimo Guglielmi on 1 April 2010 (2 pages) |
| 24 August 2010 | Secretary's details changed for Ms Rachelle Josephine Murphy on 1 April 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Massimo Guglielmi on 1 April 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Ms Rachelle Josephine Murphy on 1 April 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Ms Rachelle Josephine Murphy on 1 April 2010 (2 pages) |
| 24 August 2010 | Secretary's details changed for Ms Rachelle Josephine Murphy on 1 April 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Massimo Guglielmi on 1 April 2010 (2 pages) |
| 24 August 2010 | Secretary's details changed for Ms Rachelle Josephine Murphy on 1 April 2010 (2 pages) |
| 16 June 2010 | Company name changed max hence tailoring LTD\certificate issued on 16/06/10
|
| 16 June 2010 | Company name changed max hence tailoring LTD\certificate issued on 16/06/10
|
| 8 June 2010 | Change of name notice (2 pages) |
| 8 June 2010 | Change of name notice (2 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 2 July 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 9 June 2009 | Director and secretary's change of particulars / rachelle murphy / 03/06/2009 (1 page) |
| 9 June 2009 | Director and secretary's change of particulars / rachelle murphy / 03/06/2009 (1 page) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 25 February 2009 | Director and secretary's change of particulars / rachelle murphy / 14/01/2009 (1 page) |
| 25 February 2009 | Director's change of particulars / massimo guglielmi / 14/01/2009 (1 page) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 13 norton folgate ground floor east london middlesex E1 6DB (1 page) |
| 25 February 2009 | Director's change of particulars / massimo guglielmi / 14/01/2009 (1 page) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 13 norton folgate ground floor east london middlesex E1 6DB (1 page) |
| 25 February 2009 | Director and secretary's change of particulars / rachelle murphy / 14/01/2009 (1 page) |
| 5 January 2009 | Return made up to 05/06/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 05/06/08; full list of members (4 pages) |
| 2 January 2009 | Director and secretary's change of particulars / rachelle murphy / 02/01/2009 (1 page) |
| 2 January 2009 | Director's change of particulars / massimo guglielmi / 02/01/2009 (1 page) |
| 2 January 2009 | Director and secretary's change of particulars / rachelle murphy / 02/01/2009 (1 page) |
| 2 January 2009 | Director's change of particulars / massimo guglielmi / 02/01/2009 (1 page) |
| 8 December 2008 | Registered office changed on 08/12/2008 from studio 1, cornerstone court, 2 hemming st london E1 5BL (1 page) |
| 8 December 2008 | Registered office changed on 08/12/2008 from studio 1, cornerstone court, 2 hemming st london E1 5BL (1 page) |
| 3 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 16 January 2008 | Particulars of mortgage/charge (3 pages) |
| 16 January 2008 | Particulars of mortgage/charge (3 pages) |
| 5 July 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 4 January 2007 | Particulars of mortgage/charge (3 pages) |
| 4 January 2007 | Particulars of mortgage/charge (3 pages) |
| 18 September 2006 | New director appointed (1 page) |
| 18 September 2006 | New director appointed (1 page) |
| 5 June 2006 | Incorporation (15 pages) |
| 5 June 2006 | Incorporation (15 pages) |