Maxwell Technologies, Ltd

Company Name	Maxwell Technologies, Ltd
Company Status	Dissolved
Company Number	07350196
Category	Private Limited Company
Incorporation Date	19 August 2010(13 years, 8 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Emily Ruth Snyder Lough
Date of Birth	September 1981 (Born 42 years ago)
Nationality	American
Status	Closed
Appointed	29 September 2015(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 13 December 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	19 August 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Jean Lavigne
Date of Birth	January 1938 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	20 August 2010(1 day after company formation)
Appointment Duration	4 years (resigned 05 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Kevin Scott Royal
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2014(4 years after company formation)
Appointment Duration	1 year (resigned 29 September 2015)
Role	Cheif Financial Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	19 August 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	19 August 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1000 at £1	Maxwell Technologies Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£623,695
Cash	£4,794
Current Liabilities	£631,491

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

12 January 2011	Delivered on: 15 January 2011 Persons entitled: Harry Maunder and Janet Frances Maureen Maunder Classification: Rent deposit deed Secured details: Â£3,625.00 due or to become due from the company to the chargee. Particulars: Â£3,625.00. Outstanding

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
14 September 2016	Application to strike the company off the register (3 pages)
14 September 2016	Application to strike the company off the register (3 pages)
12 November 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 November 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 October 2015	Appointment of Emily Ruth Snyder Lough as a director on 29 September 2015 (2 pages)
8 October 2015	Termination of appointment of Kevin Scott Royal as a director on 29 September 2015 (1 page)
8 October 2015	Termination of appointment of Kevin Scott Royal as a director on 29 September 2015 (1 page)
8 October 2015	Appointment of Emily Ruth Snyder Lough as a director on 29 September 2015 (2 pages)
7 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (4 pages)
7 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (4 pages)
1 October 2014	(6 pages)
1 October 2014	(6 pages)
16 September 2014	Termination of appointment of Jean Lavigne as a director on 5 September 2014 (2 pages)
16 September 2014	Appointment of Kevin Scott Royal as a director on 5 September 2014 (3 pages)
16 September 2014	Appointment of Kevin Scott Royal as a director on 5 September 2014 (3 pages)
16 September 2014	Termination of appointment of Jean Lavigne as a director on 5 September 2014 (2 pages)
16 September 2014	Termination of appointment of Jean Lavigne as a director on 5 September 2014 (2 pages)
16 September 2014	Appointment of Kevin Scott Royal as a director on 5 September 2014 (3 pages)
12 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1,000 (4 pages)
12 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1,000 (4 pages)
25 September 2013	(6 pages)
25 September 2013	(6 pages)
17 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders (4 pages)
17 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
18 May 2012	(6 pages)
18 May 2012	(6 pages)
29 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
15 September 2010	Appointment of Jean Lavigne as a director (3 pages)
15 September 2010	Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages)
15 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
15 September 2010	Termination of appointment of Huntsmoor Limited as a director (2 pages)
15 September 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 1,000 (4 pages)
15 September 2010	Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages)
15 September 2010	Appointment of Jean Lavigne as a director (3 pages)
15 September 2010	Termination of appointment of Richard Bursby as a director (2 pages)
15 September 2010	Termination of appointment of Richard Bursby as a director (2 pages)
15 September 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 1,000 (4 pages)
15 September 2010	Termination of appointment of Huntsmoor Limited as a director (2 pages)
23 August 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
23 August 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
19 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
19 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Maxwell Technologies, Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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