| Company Name | Maharet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06298683 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2007(16 years, 10 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Brian Thomas Wadlow |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2015(8 years after company formation) |
| Appointment Duration | 7 years, 6 months (closed 27 December 2022) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 308 322 High Holborn London WC1V 7PB |
| Director Name | Mr Brian Thomas Wadlow |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2014(7 years after company formation) |
| Appointment Duration | 12 months (resigned 30 June 2015) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2007(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2007(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | Suite 308 322 High Holborn London WC1V 7PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Brian Thomas Wadlow 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
|---|---|
| 4 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 4 July 2016 | Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 4 July 2016 (1 page) |
| 4 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 10 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2016 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 3 February 2016 | Appointment of Mr Brian Thomas Wadlow as a director on 30 June 2015 (2 pages) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2015 | Termination of appointment of Brian Thomas Wadlow as a director on 30 June 2015 (1 page) |
| 28 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 19 September 2014 | Appointment of Brian Thomas Wadlow as a director on 1 July 2014 (2 pages) |
| 19 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Appointment of Brian Thomas Wadlow as a director on 1 July 2014 (2 pages) |
| 19 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 29 August 2014 | Termination of appointment of Brian Thomas Wadlow as a director on 1 July 2014 (1 page) |
| 29 August 2014 | Termination of appointment of Brian Thomas Wadlow as a director on 1 July 2014 (1 page) |
| 25 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 25 July 2013 | Termination of appointment of Premier Directors Limited as a director (1 page) |
| 25 July 2013 | Termination of appointment of Premier Secretaries Limited as a secretary (1 page) |
| 8 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 8 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 18 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 2 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 2 July 2010 | Secretary's details changed for Premier Secretaries Limited on 2 July 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Premier Directors Limited on 2 July 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Premier Directors Limited on 2 July 2010 (2 pages) |
| 2 July 2010 | Secretary's details changed for Premier Secretaries Limited on 2 July 2010 (2 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 2 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 18 March 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 3 October 2008 | Director appointed brian thomas wadlow (2 pages) |
| 2 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 2 July 2007 | Incorporation (10 pages) |