| Company Name | Maybex Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06976415 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2009(14 years, 9 months ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Haydn Philip Durrant |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2009(same day as company formation) |
| Role | It/Business Consultant |
| Country of Residence | England |
| Correspondence Address | 29 Blackwood Close West Byfleet KT14 6PP |
| Secretary Name | Mrs Rebecca Durrant |
|---|---|
| Status | Closed |
| Appointed | 30 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Blackwood Close West Byfleet KT14 6PP |
| Director Name | Mrs Rebecca Helen Durrant |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2009(4 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 16 April 2019) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 29 Blackwood Close West Byfleet KT14 6PP |
Location
| Registered Address | 29 Blackwood Close West Byfleet KT14 6PP |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Haydn Durrant 50.00% Ordinary |
|---|---|
| 50 at £1 | Rebecca Durrant 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,225 |
| Cash | £46,731 |
| Current Liabilities | £25,115 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2019 | Application to strike the company off the register (3 pages) |
| 4 October 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 21 August 2018 | Confirmation statement made on 30 July 2018 with updates (4 pages) |
| 30 March 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 6 December 2017 | Registered office address changed from 11 Sylverns Court Warfield Bracknell Berkshire RG42 3SL to 29 Blackwood Close West Byfleet KT14 6PP on 6 December 2017 (1 page) |
| 6 December 2017 | Registered office address changed from 11 Sylverns Court Warfield Bracknell Berkshire RG42 3SL to 29 Blackwood Close West Byfleet KT14 6PP on 6 December 2017 (1 page) |
| 4 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 23 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 23 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 14 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 3 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 15 October 2013 | Secretary's details changed for Mrs Rebecca Durrant on 7 December 2012 (1 page) |
| 15 October 2013 | Director's details changed for Rebecca Helen Durrant on 7 December 2012 (2 pages) |
| 15 October 2013 | Director's details changed for Rebecca Helen Durrant on 7 December 2012 (2 pages) |
| 15 October 2013 | Director's details changed for Mr Haydn Philip Durrant on 7 December 2012 (2 pages) |
| 15 October 2013 | Director's details changed for Mr Haydn Philip Durrant on 7 December 2012 (2 pages) |
| 15 October 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Secretary's details changed for Mrs Rebecca Durrant on 7 December 2012 (1 page) |
| 15 October 2013 | Director's details changed for Mr Haydn Philip Durrant on 7 December 2012 (2 pages) |
| 15 October 2013 | Director's details changed for Rebecca Helen Durrant on 7 December 2012 (2 pages) |
| 15 October 2013 | Secretary's details changed for Mrs Rebecca Durrant on 7 December 2012 (1 page) |
| 15 October 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 12 September 2013 | Registered office address changed from 11 Trenchard Road Holyport Maidenhead Berkshire SL6 2LR England on 12 September 2013 (1 page) |
| 12 September 2013 | Registered office address changed from 11 Trenchard Road Holyport Maidenhead Berkshire SL6 2LR England on 12 September 2013 (1 page) |
| 17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 2 October 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 8 October 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Director's details changed for Mr Haydn Philip Durrant on 30 July 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Mr Haydn Philip Durrant on 30 July 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 11 December 2009 | Appointment of Rebecca Helen Durrant as a director (3 pages) |
| 11 December 2009 | Appointment of Rebecca Helen Durrant as a director (3 pages) |
| 30 July 2009 | Incorporation (11 pages) |
| 30 July 2009 | Incorporation (11 pages) |