| Company Name | Max Futures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06438415 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2007(16 years, 5 months ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Charalampos Pounnas |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2007(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 7 months (closed 12 July 2011) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Warren Close Hatfield Hertfordshire AL10 0AL |
| Secretary Name | SWF Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 December 2007(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 7 months (closed 12 July 2011) |
| Correspondence Address | No 7 Peoples Hall 2 Oalaf Street Holland Park London W11 4BE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | No 7 Peoples Hall 2 Olaf Street Holland Park London W11 4BE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,004 |
| Cash | £10,515 |
| Current Liabilities | £72,607 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 4 March 2010 | Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2010-03-04
|
| 4 March 2010 | Secretary's details changed for Swf Secretarial Limited on 1 October 2009 (1 page) |
| 4 March 2010 | Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2010-03-04
|
| 4 March 2010 | Secretary's details changed for Swf Secretarial Limited on 1 October 2009 (1 page) |
| 4 March 2010 | Secretary's details changed for Swf Secretarial Limited on 1 October 2009 (1 page) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 11 March 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 11 March 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 11 December 2007 | New secretary appointed (2 pages) |
| 11 December 2007 | New director appointed (2 pages) |
| 11 December 2007 | Registered office changed on 11/12/07 from: southgate office village 286C chase road london N14 6HF (1 page) |
| 11 December 2007 | Ad 05/12/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 11 December 2007 | New director appointed (2 pages) |
| 11 December 2007 | Registered office changed on 11/12/07 from: southgate office village 286C chase road london N14 6HF (1 page) |
| 11 December 2007 | Ad 05/12/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 11 December 2007 | New secretary appointed (2 pages) |
| 28 November 2007 | Director resigned (1 page) |
| 28 November 2007 | Director resigned (1 page) |
| 28 November 2007 | Secretary resigned (1 page) |
| 28 November 2007 | Secretary resigned (1 page) |
| 27 November 2007 | Incorporation (9 pages) |
| 27 November 2007 | Incorporation (9 pages) |