Max Bars Nominee Limited

Company Name	Max Bars Nominee Limited
Company Status	Dissolved
Company Number	07393284
Category	Private Limited Company
Incorporation Date	30 September 2010(13 years, 7 months ago)
Dissolution Date	5 April 2016 (8 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Farhad Mawji Karim
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Canadian
Status	Closed
Appointed	18 August 2014(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 April 2016)
Role	Managing Director And Coo
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr David Robert McClure
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2014(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 April 2016)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr James Robert Lock
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2015(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	18 August 2014(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 April 2016)
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 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	Mr Philip Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 18 August 2014)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Pollen House 10 Cork Street London W1S 3NP

Director Name	Mr Timothy James Evans
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 18 August 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pollen House 10 Cork Street London W1S 3NP

Director Name	Ms Sandra Louise Gumm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 October 2010(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 18 August 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pollen House 10 Cork Street London W1S 3NP

Director Name	Mr Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 18 August 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pollen House 10 Cork Street London W1S 3NP

Secretary Name	Sandra Louise Gumm
Status	Resigned
Appointed	18 October 2010(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 18 August 2014)
Role	Company Director
Correspondence Address	Pollen House 10 Cork Street London W1S 3NP

Director Name	Mr Michael John Pegler
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(3 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 February 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pollen House 10 Cork Street London W1S 3NP

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	30 September 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	Asticus Building 21 Palmer Street London SW1H 0AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Mpg Opco LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	Application to strike the company off the register (3 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (4 pages)
28 October 2015	Director's details changed for Mr James Robert Lock on 26 February 2015 (2 pages)
26 October 2015	Director's details changed for Mr Farhad Mawji Karim on 14 September 2015 (2 pages)
26 October 2015	Director's details changed for Mr David Robert Mcclure on 14 September 2015 (2 pages)
26 October 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 July 2015 (1 page)
14 September 2015	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP England to Asticus Building 21 Palmer Street London SW1H 0AD on 14 September 2015 (1 page)
12 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for farhad karim (5 pages)
12 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for david mcclure (5 pages)
12 August 2015	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filing TM02 for sandra gumm (5 pages)
12 August 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for timothy evans (7 pages)
12 August 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for philip brown (6 pages)
12 August 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for sandra gumm (5 pages)
12 August 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for nicolas leslau (4 pages)
12 August 2015	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification second filing AP04 for sanne group secretaries (uk) LIMITED (5 pages)
12 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for michael pegler (5 pages)
5 March 2015	Appointment of Mr James Robert Lock as a director on 26 February 2015 (2 pages)
27 February 2015	Termination of appointment of Michael John Pegler as a director on 26 February 2015 (1 page)
5 January 2015	Registered office address changed from 40 Berkeley Square London W1J 5AL to Pollen House 10 Cork Street London W1S 3NP on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 40 Berkeley Square London W1J 5AL to Pollen House 10 Cork Street London W1S 3NP on 5 January 2015 (1 page)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
12 September 2014	Termination of appointment of Philip Michael Brown as a director on 15 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 12/08/2015 (1 page)
12 September 2014	Termination of appointment of Timothy James Evans as a director on 15 August 2014 (1 page)
12 September 2014	Termination of appointment of Sandra Louise Gumm as a director on 15 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 12/08/2015 (2 pages)
12 September 2014	Appointment of Mr David Robert Mcclure as a director on 15 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2015 (2 pages)
12 September 2014	Termination of appointment of Nicholas Mark Leslau as a director on 15 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 12/08/2015 (1 page)
12 September 2014	Appointment of Mr Farhad Mawji Karim as a director on 15 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2015 (3 pages)
12 September 2014	Termination of appointment of Timothy James Evans as a director on 15 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 12/08/2015 (2 pages)
12 September 2014	Appointment of Mr David Robert Mcclure as a director on 15 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2015 (3 pages)
12 September 2014	Termination of appointment of Timothy James Evans as a director on 15 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 12/08/2015 (1 page)
12 September 2014	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 15 August 2014 ANNOTATION Clarification a second filed AP04 was registered on 12/08/2015 (2 pages)
12 September 2014	Termination of appointment of Sandra Louise Gumm as a secretary on 15 August 2014 ANNOTATION Clarification a second filed TM02 was registered on 12/08/2015 (2 pages)
12 September 2014	Termination of appointment of Philip Michael Brown as a director on 15 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 12/08/2015 (2 pages)
12 September 2014	Appointment of Mr Michael John Pegler as a director on 15 August 2014 ANNOTATION Clarification a second filed document was registered on 12/08/2015 (2 pages)
12 September 2014	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom to 40 Berkeley Square London W1J 5AL on 12 September 2014 (1 page)
12 September 2014	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 15 August 2014 ANNOTATION Clarification a second filed AP04 was registered on 12/08/2015 (3 pages)
12 September 2014	Termination of appointment of Nicholas Mark Leslau as a director on 15 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 12/08/2015 (2 pages)
12 September 2014	Termination of appointment of Sandra Louise Gumm as a director on 15 August 2014 (1 page)
12 September 2014	Appointment of Mr Michael John Pegler as a director on 15 August 2014 ANNOTATION Clarification a second filed document was registered on 12/08/2015 (3 pages)
23 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (5 pages)
30 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 October 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
30 September 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
22 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 May 2011	Director's details changed for Mr Timothy James Evans on 11 May 2011 (2 pages)
11 May 2011	Director's details changed for Miss Sandra Louise Gumm on 11 May 2011 (2 pages)
11 May 2011	Director's details changed for Mr Nicholas Mark Leslau on 11 May 2011 (2 pages)
11 May 2011	Director's details changed for Mr Philip Michael Brown on 11 May 2011 (2 pages)
11 May 2011	Secretary's details changed for Sandra Louise Gumm on 11 May 2011 (1 page)
11 May 2011	Secretary's details changed for Sandra Louise Gumm on 11 May 2011 (1 page)
16 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 October 2010	Appointment of Sandra Louise Gumm as a secretary (2 pages)
27 October 2010	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
27 October 2010	Appointment of Nicholas Mark Leslau as a director (2 pages)
27 October 2010	Termination of appointment of Huntsmoor Limited as a director (1 page)
27 October 2010	Appointment of Philip Michael Brown as a director (2 pages)
27 October 2010	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
27 October 2010	Appointment of Timothy James Evans as a director (2 pages)
27 October 2010	Appointment of Sandra Louise Gumm as a director (2 pages)
27 October 2010	Termination of appointment of Richard Michael Bursby as a director (1 page)
27 October 2010	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 27 October 2010 (1 page)
27 October 2010	Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
30 September 2010	Incorporation (54 pages)

Max Bars Nominee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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