| Company Name | Maexpa International Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06555381 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2008(16 years, 1 month ago) |
| Dissolution Date | 29 January 2013 (11 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Jose Manuel Oliveira Fernandes |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 04 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | Avenida Da Republica No 679 S.36 Matosinhos 4450-240 Portugal |
| Secretary Name | Mr Jose Manuel Oliveira Fernandes |
|---|---|
| Status | Closed |
| Appointed | 31 December 2009(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 29 January 2013) |
| Role | Company Director |
| Correspondence Address | 9 Devonshire Square London EC2M 4YF |
| Secretary Name | Mr Joao Pedro Barros Rodrigues Teixeira |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2008(same day as company formation) |
| Role | Area Manager |
| Correspondence Address | 812 Aragon Tower George Beard Road London SE8 3AH |
Location
| Registered Address | 9 Devonshire Square London EC2M 4YF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Maexpa Portugal-investimentos Imobiliarios Sa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2012 | Application to strike the company off the register (3 pages) |
| 4 October 2012 | Application to strike the company off the register (3 pages) |
| 16 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-05-17
|
| 17 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-05-17
|
| 17 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-05-17
|
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
| 11 September 2010 | Registered office address changed from 9 Devonshire Square London EC2M 4YF on 11 September 2010 (1 page) |
| 11 September 2010 | Registered office address changed from 9 Devonshire Square London EC2M 4YF on 11 September 2010 (1 page) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Jose Manuel Oliveira Fernandes on 4 April 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Jose Manuel Oliveira Fernandes on 4 April 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Jose Manuel Oliveira Fernandes on 4 April 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Termination of appointment of Joao Barros Rodrigues Teixeira as a secretary (1 page) |
| 25 March 2010 | Appointment of Mr Jose Manuel Oliveira Fernandes as a secretary (1 page) |
| 25 March 2010 | Termination of appointment of Joao Barros Rodrigues Teixeira as a secretary (1 page) |
| 25 March 2010 | Appointment of Mr Jose Manuel Oliveira Fernandes as a secretary (1 page) |
| 3 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 21 April 2009 | Secretary's change of particulars / joao barros rodrigues teixeira / 31/03/2009 (2 pages) |
| 21 April 2009 | Secretary's Change of Particulars / joao barros rodrigues teixeira / 31/03/2009 / Nationality was: , now: british; Date of Birth was: none, now: 23-May-1980; Title was: , now: mr; HouseName/Number was: ul. Nowogrodzka 42, now: 812; Street was: , now: aragon tower; Area was: , now: george beard road; Post Town was: warsaw, now: london; Region was: , (2 pages) |
| 19 February 2009 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 19 February 2009 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from fifth floor mwb business exchange victoria 10 greycoat place london SW1P 1SB (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from fifth floor mwb business exchange victoria 10 greycoat place london SW1P 1SB (1 page) |
| 4 July 2008 | Director's Change of Particulars / jose oliveira fernandes / 02/07/2008 / Nationality was: portuguese, now: british; HouseName/Number was: avenida da liberdade, 135, now: ; Street was: , now: avenida da republica no 679 S.36; Region was: 4450-396, now: 4450-240 (1 page) |
| 4 July 2008 | Director's change of particulars / jose oliveira fernandes / 02/07/2008 (1 page) |
| 2 June 2008 | Registered office changed on 02/06/2008 from c/o fourth floor bury house 31 bury street london EC3A 5JJ (1 page) |
| 2 June 2008 | Registered office changed on 02/06/2008 from c/o fourth floor bury house 31 bury street london EC3A 5JJ (1 page) |
| 4 April 2008 | Incorporation (17 pages) |
| 4 April 2008 | Incorporation (17 pages) |