| Company Name | Mxamp.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06969855 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2009(14 years, 9 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul William Holland |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2009(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 7 Skylark Meadows Fareham Woods Golf Course Fareham Hampshire PO15 6TJ |
| Director Name | Mr John Paul Wilkins |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2009(same day as company formation) |
| Role | Financial Services |
| Country of Residence | England |
| Correspondence Address | 1 Cunningham Hill Road St Albans Hertfordshire AL1 5BX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | 112-116 Old Street London EC1V 9BG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Paul William Holland 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2016 | Application to strike the company off the register (3 pages) |
| 13 May 2016 | Application to strike the company off the register (3 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 9 October 2015 | Registered office address changed from Town Quay House 99 Gosport Road Fareham Hampshire PO16 0PY to C/O Crate Enterprises 112-116 Old Street London EC1V 9BG on 9 October 2015 (1 page) |
| 9 October 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Registered office address changed from Town Quay House 99 Gosport Road Fareham Hampshire PO16 0PY to C/O Crate Enterprises 112-116 Old Street London EC1V 9BG on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from Town Quay House 99 Gosport Road Fareham Hampshire PO16 0PY to C/O Crate Enterprises 112-116 Old Street London EC1V 9BG on 9 October 2015 (1 page) |
| 9 October 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 15 October 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 15 October 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 7 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 7 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 2 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 4 September 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Registered office address changed from 6 Poole Road Wimborne Dorset BH21 1QE on 4 September 2012 (1 page) |
| 4 September 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Registered office address changed from 6 Poole Road Wimborne Dorset BH21 1QE on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from 6 Poole Road Wimborne Dorset BH21 1QE on 4 September 2012 (1 page) |
| 30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 10 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 14 September 2009 | Director appointed john paul wilkins (2 pages) |
| 14 September 2009 | Director appointed paul william hollan (2 pages) |
| 14 September 2009 | Director appointed john paul wilkins (2 pages) |
| 14 September 2009 | Director appointed paul william hollan (2 pages) |
| 24 July 2009 | Appointment terminated director barbara kahan (1 page) |
| 24 July 2009 | Appointment terminated director barbara kahan (1 page) |
| 22 July 2009 | Incorporation (12 pages) |
| 22 July 2009 | Incorporation (12 pages) |