| Company Name | Maxine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06440486 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2007(16 years, 4 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 7 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 Peter Adrian Fidler |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Railway Signal Engineer |
| Country of Residence | England |
| Correspondence Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2007(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2007(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Peter Adrian Fidler 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Margaret Ann Fidler 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,739 |
| Cash | £1,635 |
| Current Liabilities | £19,995 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 30 July 2014 | Previous accounting period shortened from 31 October 2013 to 30 September 2013 (1 page) |
| 30 July 2014 | Previous accounting period shortened from 31 October 2013 to 30 September 2013 (1 page) |
| 5 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 27 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 27 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 4 April 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 17 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 16 April 2012 | Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 16 April 2012 (1 page) |
| 16 April 2012 | Director's details changed for Mr Peter Fidler on 26 March 2012 (2 pages) |
| 16 April 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 16 April 2012 | Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 16 April 2012 (1 page) |
| 16 April 2012 | Director's details changed for Mr Peter Fidler on 26 March 2012 (2 pages) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 17 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 10 February 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
| 10 February 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
| 3 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 3 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 18 January 2010 | Registered office address changed from 2Nd Fl, Middlesex Hse 29 - 45 High St Edgware Middlesex HA8 7UU on 18 January 2010 (1 page) |
| 18 January 2010 | Director's details changed for Mr Peter Fidler on 14 January 2010 (2 pages) |
| 18 January 2010 | Registered office address changed from 2Nd Fl, Middlesex Hse 29 - 45 High St Edgware Middlesex HA8 7UU on 18 January 2010 (1 page) |
| 18 January 2010 | Director's details changed for Mr Peter Fidler on 14 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Peter Fidler on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Peter Fidler on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Peter Fidler on 1 October 2009 (2 pages) |
| 26 September 2009 | Accounting reference date shortened from 30/11/2008 to 31/10/2008 (1 page) |
| 26 September 2009 | Accounting reference date shortened from 30/11/2008 to 31/10/2008 (1 page) |
| 14 January 2009 | Return made up to 29/11/08; full list of members (5 pages) |
| 14 January 2009 | Return made up to 29/11/08; full list of members (5 pages) |
| 28 July 2008 | Director appointed mr peter fidler (1 page) |
| 28 July 2008 | Director appointed mr peter fidler (1 page) |
| 22 January 2008 | Registered office changed on 22/01/08 from: 122-126 tooley street london SE1 2TU (1 page) |
| 22 January 2008 | Registered office changed on 22/01/08 from: 122-126 tooley street london SE1 2TU (1 page) |
| 14 January 2008 | Secretary resigned (1 page) |
| 14 January 2008 | Secretary resigned (1 page) |
| 14 January 2008 | Director resigned (1 page) |
| 14 January 2008 | Director resigned (1 page) |
| 29 November 2007 | Incorporation (10 pages) |
| 29 November 2007 | Incorporation (10 pages) |