Maxam Property (Seaham) Limited

Company Name	Maxam Property (Seaham) Limited
Company Status	Dissolved
Company Number	05841920
Category	Private Limited Company
Incorporation Date	9 June 2006(17 years, 11 months ago)
Dissolution Date	30 September 2014 (9 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Duncan Godfrey Austin
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Australian
Status	Closed
Appointed	09 June 2006(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Justin Richard Jocelyn Thomas
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Duncan Godfrey Austin
Nationality	Australian
Status	Closed
Appointed	09 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Ravinder Pal Singh Dulay
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2007(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 30 September 2014)
Role	Self Employed
Country of Residence	England
Correspondence Address	Holyhead Ashbrooke Range Sunderland Tyne & Wear SR2 7TR

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

3 at £1	Ravinder Pal Singh Dulay 50.00% Ordinary
2 at £1	Duncan Austin 33.33% Ordinary
1 at £1	Justin Thomas 16.67% Ordinary

Financials

Year	2014
Net Worth	-£1,550
Cash	£8,539
Current Liabilities	£10,914

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 February 2022	Bona Vacantia disclaimer (1 page)
30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
5 June 2014	Application to strike the company off the register (3 pages)
5 June 2014	Application to strike the company off the register (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 6 (5 pages)
20 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 6 (5 pages)
20 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 6 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
10 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 August 2011	Director's details changed for Duncan Godfrey Austin on 1 January 2011 (2 pages)
31 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
31 August 2011	Director's details changed for Mr Justin Richard Jocelyn Thomas on 1 January 2011 (2 pages)
31 August 2011	Director's details changed for Duncan Godfrey Austin on 1 January 2011 (2 pages)
31 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
31 August 2011	Director's details changed for Mr Justin Richard Jocelyn Thomas on 1 January 2011 (2 pages)
31 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
31 August 2011	Director's details changed for Duncan Godfrey Austin on 1 January 2011 (2 pages)
31 August 2011	Director's details changed for Mr Justin Richard Jocelyn Thomas on 1 January 2011 (2 pages)
30 August 2011	Secretary's details changed for Duncan Godfrey Austin on 1 January 2011 (1 page)
30 August 2011	Secretary's details changed for Duncan Godfrey Austin on 1 January 2011 (1 page)
30 August 2011	Secretary's details changed for Duncan Godfrey Austin on 1 January 2011 (1 page)
3 May 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
3 May 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
16 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (15 pages)
16 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (15 pages)
16 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (15 pages)
15 September 2010	Registered office address changed from 43-45 Portman Square London W1H 6HN on 15 September 2010 (2 pages)
15 September 2010	Registered office address changed from 43-45 Portman Square London W1H 6HN on 15 September 2010 (2 pages)
9 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
9 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
6 August 2009	Return made up to 09/06/09; full list of members (4 pages)
6 August 2009	Return made up to 09/06/09; full list of members (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 January 2009	Registered office changed on 16/01/2009 from 152 kensington park road london W11 2EP (2 pages)
16 January 2009	Registered office changed on 16/01/2009 from 152 kensington park road london W11 2EP (2 pages)
27 August 2008	Return made up to 09/06/08; full list of members (4 pages)
27 August 2008	Return made up to 09/06/08; full list of members (4 pages)
8 August 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
8 August 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
9 April 2008	Return made up to 09/06/07; full list of members (4 pages)
9 April 2008	Return made up to 09/06/07; full list of members (4 pages)
8 April 2008	Director appointed ravinder dulay (1 page)
8 April 2008	Director appointed ravinder dulay (1 page)
13 June 2007	Ad 08/10/06--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
13 June 2007	Ad 08/10/06--------- £ si 2@1=2 £ ic 4/6 (2 pages)
15 March 2007	Particulars of mortgage/charge (7 pages)
15 March 2007	Particulars of mortgage/charge (7 pages)
15 March 2007	Particulars of mortgage/charge (7 pages)
15 March 2007	Particulars of mortgage/charge (7 pages)
9 June 2006	Incorporation (14 pages)
9 June 2006	Incorporation (14 pages)

Maxam Property (Seaham) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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