| Company Name | Max Shop Front Shutters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07222380 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2010(14 years ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2742 | Aluminium production |
| SIC 24420 | Aluminium production |
Directors
| Director Name | Mr Nirvair Singh |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 15 February 2012(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 13 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Staines Road Ilford Essex IG1 2XA |
| Director Name | Mr Jatinder Pal Singh Atwal |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Cardigan Gardens, Goodmayes Ilford Essex IG3 9SY |
| Director Name | Mr Harmeet Singh |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 17 June 2010(2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY |
Location
| Registered Address | Albemarle House 1 Albemarle Street London W1S 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 February 2014 | Liquidators statement of receipts and payments to 7 February 2014 (12 pages) |
| 13 February 2014 | Liquidators' statement of receipts and payments to 7 February 2014 (12 pages) |
| 13 February 2014 | Liquidators statement of receipts and payments to 7 February 2014 (12 pages) |
| 13 February 2014 | Liquidators' statement of receipts and payments to 7 February 2014 (12 pages) |
| 13 February 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 13 February 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 4 July 2013 | Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY United Kingdom on 4 July 2013 (2 pages) |
| 4 July 2013 | Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY United Kingdom on 4 July 2013 (2 pages) |
| 4 July 2013 | Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY United Kingdom on 4 July 2013 (2 pages) |
| 3 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2013 | Resolutions
|
| 3 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2013 | Resolutions
|
| 3 July 2013 | Statement of affairs with form 4.19 (5 pages) |
| 3 July 2013 | Statement of affairs with form 4.19 (5 pages) |
| 21 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
| 30 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
| 30 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
| 30 March 2012 | Appointment of Mr Nirvair Singh as a director (2 pages) |
| 30 March 2012 | Appointment of Mr Nirvair Singh as a director (2 pages) |
| 15 February 2012 | Termination of appointment of Harmeet Singh as a director (1 page) |
| 15 February 2012 | Termination of appointment of Harmeet Singh as a director (1 page) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 8 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Appointment of Mr Harmeet Singh as a director (2 pages) |
| 24 June 2010 | Termination of appointment of Jatinder Atwal as a director (1 page) |
| 24 June 2010 | Appointment of Mr Harmeet Singh as a director (2 pages) |
| 24 June 2010 | Termination of appointment of Jatinder Atwal as a director (1 page) |
| 13 April 2010 | Incorporation (44 pages) |
| 13 April 2010 | Incorporation (44 pages) |