Company NameMaharet Limited
DirectorBrian Thomas Wadlow
Company StatusActive
Company Number06298683
CategoryPrivate Limited Company
Incorporation Date2 July 2007(13 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Brian Thomas Wadlow
Date of BirthJuly 1935 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2015(8 years after company formation)
Appointment Duration5 years, 8 months
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address102 Langdale House
11 Marshalsea Road
London
SE1 1EN
Director NameMr Brian Thomas Wadlow
Date of BirthJuly 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2014(7 years after company formation)
Appointment Duration12 months (resigned 30 June 2015)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address122-126 Tooley Street
London
SE1 2TU
Director NamePremier Directors Limited (Corporation)
StatusResigned
Appointed02 July 2007(same day as company formation)
Correspondence Address122-126 Tooley Street
London
SE1 2TU
Secretary NamePremier Secretaries Limited (Corporation)
StatusResigned
Appointed02 July 2007(same day as company formation)
Correspondence Address122-126 Tooley Street
London
SE1 2TU

Location

Registered AddressSuite 308
322 High Holborn
London
WC1V 7PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Brian Thomas Wadlow
100.00%
Ordinary

Accounts

Latest Accounts31 July 2019 (1 year, 6 months ago)
Next Accounts Due30 April 2021 (2 months from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return2 July 2020 (7 months, 3 weeks ago)
Next Return Due16 July 2021 (4 months, 3 weeks from now)

Filing History

12 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
4 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
4 July 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
4 July 2016Registered 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)
21 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 February 2016Compulsory strike-off action has been discontinued (1 page)
9 February 2016Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
(3 pages)
3 February 2016Appointment of Mr Brian Thomas Wadlow as a director on 30 June 2015 (2 pages)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
25 September 2015Termination of appointment of Brian Thomas Wadlow as a director on 30 June 2015 (1 page)
28 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
19 September 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(3 pages)
19 September 2014Appointment of Brian Thomas Wadlow as a director on 1 July 2014 (2 pages)
19 September 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(3 pages)
19 September 2014Appointment of Brian Thomas Wadlow as a director on 1 July 2014 (2 pages)
29 August 2014Termination of appointment of Brian Thomas Wadlow as a director on 1 July 2014 (1 page)
29 August 2014Termination of appointment of Brian Thomas Wadlow as a director on 1 July 2014 (1 page)
25 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
25 July 2013Termination of appointment of Premier Directors Limited as a director (1 page)
25 July 2013Termination of appointment of Premier Secretaries Limited as a secretary (1 page)
8 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
Statement of capital on 2013-07-08
  • GBP 1
(5 pages)
8 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
Statement of capital on 2013-07-08
  • GBP 1
(5 pages)
18 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
2 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
2 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
2 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
5 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
5 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
7 March 2011Accounts for a dormant company made up to 31 July 2010 (1 page)
2 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
2 July 2010Director's details changed for Premier Directors Limited on 2 July 2010 (2 pages)
2 July 2010Secretary's details changed for Premier Secretaries Limited on 2 July 2010 (2 pages)
2 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
2 July 2010Director's details changed for Premier Directors Limited on 2 July 2010 (2 pages)
2 July 2010Secretary's details changed for Premier Secretaries Limited on 2 July 2010 (2 pages)
26 February 2010Accounts for a dormant company made up to 31 July 2009 (1 page)
2 July 2009Return made up to 02/07/09; full list of members (3 pages)
18 March 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
3 October 2008Director appointed brian thomas wadlow (2 pages)
2 July 2008Return made up to 02/07/08; full list of members (3 pages)
2 July 2007Incorporation (10 pages)