Company NameMaxbourne Limited
Company StatusDissolved
Company Number07162279
CategoryPrivate Limited Company
Incorporation Date18 February 2010(14 years, 1 month ago)
Dissolution Date22 September 2015 (8 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117Agents in food, drink & tobacco
SIC 46170Agents involved in the sale of food, beverages and tobacco
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores

Directors

Director NameVeniamin Grabar
Date of BirthJune 1966 (Born 57 years ago)
NationalityRussian
StatusClosed
Appointed26 July 2012(2 years, 5 months after company formation)
Appointment Duration3 years, 1 month (closed 22 September 2015)
RoleEngineer
Country of ResidenceRussia
Correspondence AddressApt 11 Nevsky Prospect 106
Moscow
Northwestern Federal District
191036
Director NameMr Brian Thomas Wadlow
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2010(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address122-126 Tooley Street
London
SE1 2TU

Location

Registered Address122-126 Tooley Street
London
SE1 2TU
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Yury Tikhonov
100.00%
Ordinary

Accounts

Latest Accounts28 February 2013 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

22 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015First Gazette notice for voluntary strike-off (1 page)
9 June 2015First Gazette notice for voluntary strike-off (1 page)
28 May 2015Application to strike the company off the register (3 pages)
28 May 2015Application to strike the company off the register (3 pages)
17 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(3 pages)
17 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(3 pages)
21 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
(3 pages)
21 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
(3 pages)
8 March 2013Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
8 March 2013Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
8 March 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
8 March 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
26 July 2012Termination of appointment of Brian Wadlow as a director (1 page)
26 July 2012Termination of appointment of Brian Wadlow as a director (1 page)
26 July 2012Appointment of Veniamin Grabar as a director (2 pages)
26 July 2012Appointment of Veniamin Grabar as a director (2 pages)
31 May 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
31 May 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
24 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
24 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
20 October 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
20 October 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
18 February 2011Annual return made up to 18 February 2011 with a full list of shareholders (3 pages)
18 February 2011Annual return made up to 18 February 2011 with a full list of shareholders (3 pages)
18 February 2010Incorporation (33 pages)
18 February 2010Incorporation (33 pages)