| Company Name | Maximise Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06123662 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2007(17 years, 2 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
| Previous Name | Flizang Productions Limited |
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 | Cornelius Loubser |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 27 February 2007(5 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 July 2010) |
| Role | Consultant |
| Correspondence Address | 20 Prentice Court Leopold Avenue Wimbledon London SW19 7HA |
| Secretary Name | Denise Loubser |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 04 August 2007(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 20 July 2010) |
| Role | Planner |
| Correspondence Address | 20 Prentice Court Leopold Avenue Wimbledon Surrey SW19 7HA |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | Suffolk House George Street Croydon CR0 0YN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 10 November 2008 | Director's Change of Particulars / cornelius loubser / 15/01/2008 / Nationality was: south africa, now: south african; HouseName/Number was: , now: 20; Street was: flat 2 14 gap road, now: prentice court leopold avenue; Post Code was: SW19 8JG, now: SW19 7HA (1 page) |
| 10 November 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 10 November 2008 | Director's change of particulars / cornelius loubser / 15/01/2008 (1 page) |
| 7 November 2008 | Ad 22/02/07-22/02/07\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 7 November 2008 | Secretary's Change of Particulars / denise loubser / 15/01/2008 / HouseName/Number was: , now: 20; Street was: FLAT2 14 gap road, now: prentice court leopold avenue; Post Code was: SW19 8JG, now: SW19 7HA (1 page) |
| 7 November 2008 | Ad 22/02/07-22/02/07 gbp si 2@1=2 gbp ic 1/3 (2 pages) |
| 7 November 2008 | Secretary's change of particulars / denise loubser / 15/01/2008 (1 page) |
| 18 February 2008 | Company name changed flizang productions LIMITED\certificate issued on 18/02/08 (2 pages) |
| 18 February 2008 | Company name changed flizang productions LIMITED\certificate issued on 18/02/08 (2 pages) |
| 19 November 2007 | Registered office changed on 19/11/07 from: flat 2 14 gap road wimbledon london SW19 8JG (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: flat 2 14 gap road wimbledon london SW19 8JG (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 1ST contact castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 1ST contact castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 17 August 2007 | New secretary appointed (2 pages) |
| 17 August 2007 | New secretary appointed (2 pages) |
| 11 August 2007 | Secretary resigned (1 page) |
| 11 August 2007 | Secretary resigned (1 page) |
| 24 May 2007 | Director resigned (1 page) |
| 24 May 2007 | Registered office changed on 24/05/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 24 May 2007 | Registered office changed on 24/05/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 24 May 2007 | New director appointed (1 page) |
| 24 May 2007 | New director appointed (1 page) |
| 24 May 2007 | Director resigned (1 page) |
| 22 February 2007 | Incorporation (14 pages) |
| 22 February 2007 | Incorporation (14 pages) |