| Company Name | Max Horse Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06303662 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2007(16 years, 9 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 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 | Peter Brown |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2016(8 years, 6 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 13 December 2016) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | Wisteria House Clarendon Road London E18 2AW |
| Director Name | Mr Torsten Stern |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 05 July 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | Hauptstr. 77 Todendorf 22965 |
| Secretary Name | Sabine Lyska |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hauptstr. 77 Todendorf 22965 Germany |
| Director Name | Mrs Liane Lotscher |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 30 April 2014(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 June 2015) |
| Role | Sales Woman |
| Country of Residence | Thailand |
| Correspondence Address | - Spb 100545 Zuerich 8010 |
Location
| Registered Address | Wisteria House Clarendon Road London E18 2AW |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Tiberius Roata 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 13 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2016 | Appointment of Peter Brown as a director on 1 January 2016 (2 pages) |
| 8 April 2016 | Appointment of Peter Brown as a director on 1 January 2016 (2 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 6 April 2016 | Registered office address changed from Unit 1 - 26 Cleveland Road South Woodford London E18 2AN to Wisteria House Clarendon Road London E18 2AW on 6 April 2016 (1 page) |
| 6 April 2016 | Registered office address changed from Unit 1 - 26 Cleveland Road South Woodford London E18 2AN to Wisteria House Clarendon Road London E18 2AW on 6 April 2016 (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 28 October 2015 | Termination of appointment of Liane Lotscher as a director on 15 June 2015 (1 page) |
| 28 October 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 28 October 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 28 October 2015 | Termination of appointment of Liane Lotscher as a director on 15 June 2015 (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 1 November 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 1 November 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 21 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 21 May 2014 | Termination of appointment of Torsten Stern as a director (1 page) |
| 21 May 2014 | Appointment of Mrs Liane Lotscher as a director (2 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 21 May 2014 | Appointment of Mrs Liane Lotscher as a director (2 pages) |
| 21 May 2014 | Termination of appointment of Torsten Stern as a director (1 page) |
| 8 April 2014 | Termination of appointment of Sabine Lyska as a secretary (1 page) |
| 8 April 2014 | Termination of appointment of Sabine Lyska as a secretary (1 page) |
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 29 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 16 April 2012 (1 page) |
| 16 April 2012 | Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 16 April 2012 (1 page) |
| 16 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 15 November 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 15 November 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for Torsten Stern on 5 July 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for Torsten Stern on 5 July 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Torsten Stern on 5 July 2010 (2 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 5 July 2009 with a full list of shareholders (3 pages) |
| 9 February 2010 | Annual return made up to 5 July 2009 with a full list of shareholders (3 pages) |
| 9 February 2010 | Annual return made up to 5 July 2009 with a full list of shareholders (3 pages) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 8 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB (1 page) |
| 14 November 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 5 July 2007 | Incorporation (8 pages) |
| 5 July 2007 | Incorporation (8 pages) |