| Company Name | Public Profile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06594382 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2008(15 years, 11 months ago) |
| Dissolution Date | 13 September 2011 (12 years, 7 months ago) |
| Previous Name | Max Airlines Limited |
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 | Mr Brian Mawson Copsey |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 14 March 2011(2 years, 10 months after company formation) |
| Appointment Duration | 6 months (closed 13 September 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Garrick House Carrington Street London W1J 7AF |
| Secretary Name | Mr Brian Mawson Copsey |
|---|---|
| Status | Closed |
| Appointed | 14 March 2011(2 years, 10 months after company formation) |
| Appointment Duration | 6 months (closed 13 September 2011) |
| Role | Company Director |
| Correspondence Address | 1 Garrick House Carrington Street London W1J 7AF |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2008(same day as company formation) |
| Correspondence Address | Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2008(same day as company formation) |
| Correspondence Address | Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Director Name | Clifford & Co Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2008(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 March 2011) |
| Correspondence Address | 18b Charles Street London W1J 5DU |
Location
| Registered Address | 1 Garrick House Carrington Street London W1J 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | Appointment of Mr Brian Mawson Copsey as a director (2 pages) |
| 15 March 2011 | Appointment of Mr Brian Mawson Copsey as a director (2 pages) |
| 14 March 2011 | Termination of appointment of Clifford & Co Secretaries Limited as a director (1 page) |
| 14 March 2011 | Registered office address changed from 2 Mansard Close Pinner Middlesex HA5 3FQ England on 14 March 2011 (1 page) |
| 14 March 2011 | Appointment of Mr Brian Mawson Copsey as a secretary (1 page) |
| 14 March 2011 | Termination of appointment of Clifford & Co Secretaries Limited as a director (1 page) |
| 14 March 2011 | Registered office address changed from 2 Mansard Close Pinner Middlesex HA5 3FQ England on 14 March 2011 (1 page) |
| 14 March 2011 | Appointment of Mr Brian Mawson Copsey as a secretary (1 page) |
| 3 August 2010 | Registered office address changed from 1 Garrick House Carrington Street London W1J 7AF England on 3 August 2010 (1 page) |
| 3 August 2010 | Registered office address changed from 1 Garrick House Carrington Street London W1J 7AF England on 3 August 2010 (1 page) |
| 3 August 2010 | Director's details changed for Clifford Secretaries Limited on 15 May 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Clifford Secretaries Limited on 15 May 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-08-03
|
| 3 August 2010 | Registered office address changed from 1 Garrick House Carrington Street London W1J 7AF England on 3 August 2010 (1 page) |
| 3 August 2010 | Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-08-03
|
| 19 January 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 12 June 2009 | Company name changed max airlines LIMITED\certificate issued on 16/06/09 (2 pages) |
| 12 June 2009 | Company name changed max airlines LIMITED\certificate issued on 16/06/09 (2 pages) |
| 5 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 24 December 2008 | Director appointed clifford secretaries LIMITED (2 pages) |
| 24 December 2008 | Director appointed clifford secretaries LIMITED (2 pages) |
| 16 May 2008 | Appointment Terminated Secretary Brighton Secretary LIMITED (1 page) |
| 16 May 2008 | Appointment terminated secretary brighton secretary LIMITED (1 page) |
| 16 May 2008 | Appointment terminated director brighton director LIMITED (1 page) |
| 16 May 2008 | Appointment Terminated Director Brighton Director LIMITED (1 page) |
| 15 May 2008 | Incorporation (9 pages) |
| 15 May 2008 | Incorporation (9 pages) |