Company NameMaximum Impact Consultancy Limited
Company StatusDissolved
Company Number06967733
CategoryPrivate Limited Company
Incorporation Date21 July 2009(14 years, 9 months ago)
Dissolution Date31 May 2022 (1 year, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Kathleen Granados
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2009(same day as company formation)
RoleConsultant/Project Manager
Country of ResidenceUnited Kingdom
Correspondence AddressElizabeth House 8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT
Secretary NamePortfolio Secretarial Services Llp (Corporation)
StatusResigned
Appointed21 July 2009(same day as company formation)
Correspondence Address25 Bruton Lane
Mayfair
London
W1J 6JQ

Location

Registered AddressElizabeth House
8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Kathleen Granados
100.00%
Ordinary

Financials

Year2014
Net Worth£26,370
Cash£3,217
Current Liabilities£35,007

Accounts

Latest Accounts31 July 2021 (2 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

14 August 2017Notification of Kathleen Granados as a person with significant control on 6 April 2016 (2 pages)
14 August 2017Confirmation statement made on 21 July 2017 with updates (5 pages)
18 November 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
12 September 2016Director's details changed for Miss Kathleen Granados on 30 August 2016 (2 pages)
30 August 2016Confirmation statement made on 21 July 2016 with updates (6 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
11 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
(3 pages)
10 August 2015Director's details changed for Miss Kathleen Granados on 20 July 2015 (2 pages)
21 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 October 2014Director's details changed for Miss Kathleen Granados on 15 October 2014 (2 pages)
29 July 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
(3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
12 August 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(3 pages)
15 July 2013Registered office address changed from 399 Hendon Way London NW4 3LH on 15 July 2013 (1 page)
30 May 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
29 March 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
19 August 2011Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
19 August 2011Director's details changed for Miss Kathleen Granados on 19 August 2011 (2 pages)
2 June 2011Termination of appointment of Portfolio Secretarial Services Llp as a secretary (1 page)
27 May 2011Registered office address changed from 25 Bruton Lane Mayfair London England W1J 6JQ on 27 May 2011 (2 pages)
20 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (15 pages)
21 July 2009Incorporation (30 pages)