Company NameMax  Storage Limited
DirectorGeogina Anne Easton
Company StatusActive
Company Number07290563
CategoryPrivate Limited Company
Incorporation Date21 June 2010(13 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameGeogina Anne Easton
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2010(same day as company formation)
RoleRemovals & Storage
Country of ResidenceUnited Kingdom
Correspondence AddressKbc Harrow Exchange 2 Gayton Road
Harrow
HA1 2XU
Director NameMr Fletcher Easton
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2010(same day as company formation)
RoleRemovals And Storage
Country of ResidenceUnited Kingdom
Correspondence AddressKbc Harrow Exchange 2 Gayton Road
Harrow
HA1 2XU
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Secretary NameMr Fletcher Easton
StatusResigned
Appointed21 June 2010(same day as company formation)
RoleCompany Director
Correspondence AddressKbc Harrow Exchange 2 Gayton Road
Harrow
Middlesex
HA1 2XU

Contact

Websitewww.maxstorage.co.uk
Telephone01300 320546
Telephone regionCerne Abbas

Location

Registered AddressSRV Delson
Maruti House
1st Floor, 369 Station Road
Harrow
Middlesex
HA1 2AW
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Geogina Anne Easton
100.00%
Ordinary

Financials

Year2014
Net Worth-£18,908
Cash£693
Current Liabilities£26,681

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return19 July 2023 (9 months ago)
Next Return Due2 August 2024 (3 months, 2 weeks from now)

Filing History

13 September 2017Compulsory strike-off action has been discontinued (1 page)
12 September 2017First Gazette notice for compulsory strike-off (1 page)
11 September 2017Confirmation statement made on 21 June 2017 with updates (5 pages)
10 July 2017Micro company accounts made up to 30 September 2016 (4 pages)
26 August 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-08-26
  • GBP 1
(6 pages)
5 July 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
31 March 2016Previous accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
25 June 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
(3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
(3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 July 2013Annual return made up to 21 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(3 pages)
30 May 2013Registered office address changed from Kbc Harrow Exchange 2 Gayton Road Harrow Middlesex HA1 2XU United Kingdom on 30 May 2013 (1 page)
30 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
24 September 2012Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
22 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 August 2011Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
26 January 2011Termination of appointment of Fletcher Easton as a secretary (1 page)
25 January 2011Termination of appointment of Fletcher Easton as a director (1 page)
6 September 2010Director's details changed (2 pages)
6 September 2010Appointment of Mr Fletcher Easton as a director (2 pages)
6 September 2010Appointment of Georgina Anne Easton as a director (2 pages)
6 September 2010Director's details changed for Mr Fletcher Easton on 3 September 2010 (2 pages)
6 September 2010Director's details changed for Mr Fletcher Easton on 3 September 2010 (2 pages)
3 September 2010Appointment of Mr Fletcher Easton as a secretary (1 page)
24 June 2010Termination of appointment of Barbara Kahan as a director (2 pages)
21 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
21 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)