| Company Name | Maxical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06832157 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2009(15 years, 1 month ago) |
| Dissolution Date | 1 March 2011 (13 years, 1 month 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 | Miss Stephanie Scanlan |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2009(4 days after company formation) |
| Appointment Duration | 1 year, 12 months (closed 01 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104a Oakfield Road London SE20 8RQ |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Northcote Road Croydon Surrey CR0 2HT |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Dukes Court 32 Duke Street St. James'S London SW1Y 6DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2010 | Application to strike the company off the register (3 pages) |
| 4 November 2010 | Application to strike the company off the register (3 pages) |
| 25 March 2010 | Registered office address changed from 10 Dover Street London W1S 4LQ on 25 March 2010 (1 page) |
| 25 March 2010 | Registered office address changed from 10 Dover Street London W1S 4LQ on 25 March 2010 (1 page) |
| 25 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders Statement of capital on 2010-03-25
|
| 25 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders Statement of capital on 2010-03-25
|
| 25 March 2010 | Director's details changed for Stephanie Scanlan on 1 October 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Stephanie Scanlan on 1 October 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Stephanie Scanlan on 1 October 2009 (2 pages) |
| 23 June 2009 | Director appointed stephanie scanlan (2 pages) |
| 23 June 2009 | Nc inc already adjusted 03/03/09 (1 page) |
| 23 June 2009 | Resolutions
|
| 23 June 2009 | Nc inc already adjusted 03/03/09 (1 page) |
| 23 June 2009 | Resolutions
|
| 23 June 2009 | Director appointed stephanie scanlan (2 pages) |
| 26 May 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 26 May 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 6 March 2009 | Appointment Terminated Secretary waterlow secretaries LIMITED (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 6-8 underwood street london N1 7JQ (1 page) |
| 6 March 2009 | Appointment Terminated Director dunstana davies (1 page) |
| 6 March 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 6-8 underwood street london N1 7JQ (1 page) |
| 6 March 2009 | Appointment terminated director dunstana davies (1 page) |
| 27 February 2009 | Incorporation (19 pages) |
| 27 February 2009 | Incorporation (19 pages) |