Maximus It Europe Ltd

Company Name	Maximus It Europe Ltd
Company Status	Dissolved
Company Number	05976965
Category	Private Limited Company
Incorporation Date	24 October 2006(17 years, 6 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Satnam Singh Brar
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Wellesley Ave Richings Park Iver Bucks SL0 9BP

Secretary Name	Miss Charlotte Sawyer
Nationality	British
Status	Closed
Appointed	21 July 2008(1 year, 9 months after company formation)
Appointment Duration	8 years, 7 months (closed 14 March 2017)
Role	Finance Manager
Correspondence Address	10th Floor Linen Court 10 East Road London N1 6AD

Secretary Name	Kelly Louise Perry
Nationality	British
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	41 Keats Square South Woodham Ferrers Essex CM3 5XZ

Secretary Name	Mrs Kim Elaine Douglas
Nationality	British
Status	Resigned
Appointed	11 February 2008(1 year, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 21 July 2008)
Role	Finance/Admin Manager
Correspondence Address	83 Hillside Road Billericay Essex CM11 2BX

Contact

Website	maximus-it.com
Telephone	020 72516585
Telephone region	London

Location

Registered Address	1 Fore Street Moorgate London EC2Y 9DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Maximus Holdings LTD 50.00% Ordinary
50 at £1	Satnam Brar 50.00% Ordinary

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
18 December 2016	Application to strike the company off the register (3 pages)
18 December 2016	Application to strike the company off the register (3 pages)
6 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
6 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
1 August 2016	Registered office address changed from 10th Floor Linen Court 10 East Road London N1 6AD to 1 Fore Street Moorgate London EC2Y 9DT on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from 10th Floor Linen Court 10 East Road London N1 6AD to 1 Fore Street Moorgate London EC2Y 9DT on 1 August 2016 (1 page)
30 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
30 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
4 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
4 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
6 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
6 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
5 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
5 November 2014	Secretary's details changed for Mrs Charlotte Alldred on 1 January 2014 (1 page)
5 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
5 November 2014	Secretary's details changed for Mrs Charlotte Alldred on 1 January 2014 (1 page)
5 November 2014	Secretary's details changed for Mrs Charlotte Alldred on 1 January 2014 (1 page)
22 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
22 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
18 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
18 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
18 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
18 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
31 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
29 June 2012	Registered office address changed from Ground Floor 107 Clifton Street London EC2A 4LG on 29 June 2012 (1 page)
29 June 2012	Registered office address changed from Ground Floor 107 Clifton Street London EC2A 4LG on 29 June 2012 (1 page)
29 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
29 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
22 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
22 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
22 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
26 October 2010	Secretary's details changed for Mrs Charlotte Alldred on 7 July 2010 (1 page)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Secretary's details changed for Mrs Charlotte Alldred on 7 July 2010 (1 page)
26 October 2010	Secretary's details changed for Mrs Charlotte Alldred on 7 July 2010 (1 page)
22 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
22 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Director's details changed for Satnam Brar on 24 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Miss Charlotte Sawyer on 24 October 2009 (1 page)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Satnam Brar on 24 October 2009 (2 pages)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Secretary's details changed for Miss Charlotte Sawyer on 24 October 2009 (1 page)
26 October 2009	Register inspection address has been changed (1 page)
6 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
6 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
17 November 2008	Return made up to 24/10/08; full list of members (3 pages)
17 November 2008	Appointment terminated secretary kim douglas (1 page)
17 November 2008	Secretary appointed miss charlotte sawyer (1 page)
17 November 2008	Appointment terminated secretary kim douglas (1 page)
17 November 2008	Secretary appointed miss charlotte sawyer (1 page)
17 November 2008	Return made up to 24/10/08; full list of members (3 pages)
21 February 2008	Secretary resigned (1 page)
21 February 2008	New secretary appointed (1 page)
21 February 2008	New secretary appointed (1 page)
21 February 2008	Secretary resigned (1 page)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Secretary's particulars changed (1 page)
11 December 2007	Return made up to 24/10/07; full list of members (2 pages)
11 December 2007	Ad 26/10/06--------- Â£ si 100@1=100 Â£ ic 100/200 (1 page)
11 December 2007	Ad 26/10/06--------- £ si 100@1=100 £ ic 100/200 (1 page)
11 December 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
11 December 2007	Secretary's particulars changed (1 page)
11 December 2007	Return made up to 24/10/07; full list of members (2 pages)
16 November 2006	Registered office changed on 16/11/06 from: 11 murray street, camden london greater london NW1 9RE (2 pages)
16 November 2006	Registered office changed on 16/11/06 from: 11 murray street, camden london greater london NW1 9RE (2 pages)
24 October 2006	Incorporation (17 pages)
24 October 2006	Incorporation (17 pages)

Maximus It Europe Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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