| Company Name | Mavericks International Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05928217 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2006(17 years, 7 months ago) |
| Dissolution Date | 30 May 2023 (11 months ago) |
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 | Mr Marcel Arthur Ulrich |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(4 years after company formation) |
| Appointment Duration | 12 years, 8 months (closed 30 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 150-151 Fleet Street London EC4A 2DQ |
| Director Name | Gower Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2006(same day as company formation) |
| Correspondence Address | Third Floor 15 Poland Street London W1F 8QE |
| Secretary Name | Gower Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2006(same day as company formation) |
| Correspondence Address | Third Floor 15 Poland Street London W1F 8QE |
Location
| Registered Address | Second Floor 150-151 Fleet Street London EC4A 2DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | G.s. Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £28,000 |
| Gross Profit | £17,232 |
| Net Worth | £3,562 |
| Cash | £23,082 |
| Current Liabilities | £19,520 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 7 November 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
|---|---|
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 21 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 17 September 2015 | Termination of appointment of Gower Nominees Limited as a director on 1 October 2010 (1 page) |
| 17 September 2015 | Termination of appointment of Gower Secretaries Limited as a secretary on 17 September 2015 (1 page) |
| 17 September 2015 | Termination of appointment of Gower Nominees Limited as a director on 1 October 2010 (1 page) |
| 11 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
| 11 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
| 13 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page) |
| 13 February 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 13 February 2015 (2 pages) |
| 3 December 2014 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 27 May 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 19 February 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 25 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 4 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Appointment of Mr Marcel Arthur Ulrich as a director (2 pages) |
| 28 October 2010 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 28 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 19 November 2009 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 9 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 12 January 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 26 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 20 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 3 April 2007 | Registered office changed on 03/04/07 from: third floor 55 gower street london WC1E 6HQ (1 page) |
| 3 April 2007 | Secretary's particulars changed (1 page) |
| 3 April 2007 | Director's particulars changed (1 page) |
| 7 September 2006 | Incorporation (14 pages) |