Purple Maze Group Limited

Company Name	Purple Maze Group Limited
Company Status	Dissolved
Company Number	06211084
Category	Private Limited Company
Incorporation Date	12 April 2007(17 years, 1 month ago)
Dissolution Date	10 April 2012 (12 years, 1 month ago)
Previous Name	Purple Maze Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sarah Jane Mason
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2007(same day as company formation)
Role	Business Woman
Correspondence Address	Flat 2 142 Buckingham Palace Road London SW1W 9TR

Secretary Name	Sarah Jane Mason
Nationality	British
Status	Closed
Appointed	12 April 2007(same day as company formation)
Role	Business Woman
Correspondence Address	Flat 2 142 Buckingham Palace Road London SW1W 9TR

Director Name	Mr Conor James Mason
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2007(4 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (closed 10 April 2012)
Role	Management Consultant
Correspondence Address	Flat 4 26-27 Castlereagh Street London W1H 5YA

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Ms Caroline Lynch
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Top Floor 103 Charing Cross Road London WC2H 0QZ

Director Name	Mr David Hill
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(4 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 07 April 2010)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Top Flat 19 Greek Street Soho London W1D 4DT

Director Name	Ms Patti Zengi Wong
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Chinese
Status	Resigned
Appointed	09 April 2009(1 year, 12 months after company formation)
Appointment Duration	12 months (resigned 07 April 2010)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 4 26-27 Castlereagh Street London W1H 5YA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Maze House 13 Charterhouse Square London EC1M 6AX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
2 September 2010	Compulsory strike-off action has been suspended (1 page)
2 September 2010	Compulsory strike-off action has been suspended (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
27 May 2010	Termination of appointment of David Hill as a director (1 page)
27 May 2010	Termination of appointment of Patti Wong as a director (1 page)
27 May 2010	Termination of appointment of Patti Wong as a director (1 page)
27 May 2010	Termination of appointment of Caroline Lynch as a director (1 page)
27 May 2010	Termination of appointment of David Hill as a director (1 page)
27 May 2010	Termination of appointment of Caroline Lynch as a director (1 page)
13 August 2009	Company name changed purple maze LIMITED\certificate issued on 14/08/09 (2 pages)
13 August 2009	Company name changed purple maze LIMITED\certificate issued on 14/08/09 (2 pages)
23 July 2009	Full accounts made up to 30 April 2009 (18 pages)
23 July 2009	Full accounts made up to 30 April 2009 (18 pages)
9 June 2009	Director's change of particulars / patti wong / 09/04/2009 (1 page)
9 June 2009	Director's Change of Particulars / patti wong / 09/04/2009 / Post Code was: W1H 5DL, now: W1H 5YA (1 page)
2 June 2009	Director's change of particulars / conor mason / 23/08/2007 (1 page)
2 June 2009	Director's Change of Particulars / conor mason / 23/08/2007 / Post Code was: W1H 5DL, now: W1H 5YA (1 page)
15 May 2009	Return made up to 12/04/09; full list of members (6 pages)
15 May 2009	Return made up to 12/04/09; full list of members (6 pages)
14 May 2009	Ad 18/11/08\gbp si 959999@1=959999\gbp ic 1/960000\ (3 pages)
14 May 2009	Ad 18/11/08 gbp si 959999@1=959999 gbp ic 1/960000 (3 pages)
13 May 2009	Director and secretary appointed sarah jane mason (2 pages)
13 May 2009	Director and secretary appointed sarah jane mason (2 pages)
12 May 2009	Gbp nc 1000/1600000 17/11/08 (2 pages)
12 May 2009	Gbp nc 1000/1600000\17/11/08 (2 pages)
11 May 2009	Director appointed mr david hill (1 page)
11 May 2009	Appointment Terminated Director barbara kahan (1 page)
11 May 2009	Director appointed ms patti zengi wong (1 page)
11 May 2009	Director appointed mr david hill (1 page)
11 May 2009	Director appointed ms patti zengi wong (1 page)
11 May 2009	Director appointed mr conor james mason (1 page)
11 May 2009	Director's Change of Particulars / david hill / 23/08/2007 / HouseName/Number was: top flat,, now: top flat; Street was: 14 greek street, now: 19 greek street; Country was: , now: england (1 page)
11 May 2009	Appointment terminated director barbara kahan (1 page)
11 May 2009	Director's change of particulars / david hill / 23/08/2007 (1 page)
11 May 2009	Director appointed mr conor james mason (1 page)
7 May 2009	Director appointed caroline lynch (2 pages)
7 May 2009	Director appointed caroline lynch (2 pages)
23 April 2009	Registered office changed on 23/04/2009 from, 13 charterhouse square, london, EC1 6AX (1 page)
23 April 2009	Registered office changed on 23/04/2009 from, 13 charterhouse square, london, EC1 6AX (1 page)
16 April 2009	Director appointed barbara kahan (2 pages)
16 April 2009	Director appointed barbara kahan (2 pages)
14 April 2009	Registered office changed on 14/04/2009 from, 788-790 finchley road, london, NW11 7TJ (1 page)
14 April 2009	Registered office changed on 14/04/2009 from, 788-790 finchley road, london, NW11 7TJ (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
6 November 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
6 November 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 November 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 November 2008	Accounts made up to 30 April 2008 (1 page)
17 July 2008	Return made up to 12/04/08; full list of members (3 pages)
17 July 2008	Return made up to 12/04/08; full list of members (3 pages)
14 May 2008	Registered office changed on 14/05/2008 from, palladium house, 1-4 argyll street, london, W1F 7LD (1 page)
14 May 2008	Registered office changed on 14/05/2008 from, palladium house, 1-4 argyll street, london, W1F 7LD (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 788-790 finchley road, london, NW11 7TJ (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 788-790 finchley road, london, NW11 7TJ (1 page)
31 August 2007	Secretary resigned (1 page)
31 August 2007	Secretary resigned (1 page)
31 August 2007	Director resigned (1 page)
12 April 2007	Incorporation (16 pages)
12 April 2007	Incorporation (16 pages)

Purple Maze Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London