| Company Name | Max Kuzman Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06244806 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2007(16 years, 11 months ago) |
| Dissolution Date | 4 April 2024 (3 weeks, 1 day ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Dalibor Kuzmanovic |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Croatian |
| Status | Closed |
| Appointed | 11 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79a High Road Willesden London NW10 2SU |
| Secretary Name | Gordana Janceva |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Cricklewood Broadway London NW2 3JG |
Location
| Registered Address | 79a High Road Willesden London NW10 2SU |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dalibor Kuzmanovic 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £987 |
| Current Liabilities | £1,954 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 3 March 2023 | Termination of appointment of Dalibor Kuzmanovic as a director on 28 February 2023 (1 page) |
|---|---|
| 4 January 2023 | Liquidators' statement of receipts and payments to 3 November 2022 (16 pages) |
| 12 November 2021 | Statement of affairs (8 pages) |
| 12 November 2021 | Appointment of a voluntary liquidator (3 pages) |
| 12 November 2021 | Resolutions
|
| 8 November 2021 | Registered office address changed from 352 Fulham Road London SW10 9UH to 79a High Road Willesden London NW10 2SU on 8 November 2021 (1 page) |
| 11 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 31 December 2020 | Change of details for Dalibor Kuzmanovic as a person with significant control on 1 May 2020 (2 pages) |
| 31 December 2020 | Director's details changed for Dalibor Kuzmanovic on 1 May 2020 (2 pages) |
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 11 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 19 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 19 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 June 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 7 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 15 July 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 15 July 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 July 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Director's details changed for Dalibor Kuzmanovic on 1 May 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Director's details changed for Dalibor Kuzmanovic on 1 May 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Dalibor Kuzmanovic on 1 May 2010 (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 July 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 8 April 2009 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 8 April 2009 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 16 March 2009 | Return made up to 11/05/08; full list of members (3 pages) |
| 16 March 2009 | Return made up to 11/05/08; full list of members (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 4 July 2007 | Secretary's particulars changed (1 page) |
| 4 July 2007 | Secretary's particulars changed (1 page) |
| 11 May 2007 | Incorporation (17 pages) |
| 11 May 2007 | Incorporation (17 pages) |