| Company Name | Max Digital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07574788 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2011(13 years, 1 month ago) |
| Dissolution Date | 22 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Thomas Frederick Morgan |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2011(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Secretary Name | Mrs Abigail Rebecca Morgan |
|---|---|
| Status | Closed |
| Appointed | 23 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Eleanor Grove Barnes London SW13 0JN |
Location
| Registered Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 450 at £1 | Thomas Frederick Morgan 90.00% Ordinary |
|---|---|
| 50 at £1 | Abigail Rebecca Morgan 10.00% Ordinary |
Accounts
| Latest Accounts | 2 August 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 02 August |
Filing History
| 22 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 22 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 August 2014 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 22 August 2014 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 20 November 2013 | Previous accounting period shortened from 31 March 2014 to 2 August 2013 (1 page) |
| 20 November 2013 | Total exemption small company accounts made up to 2 August 2013 (3 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 2 August 2013 (3 pages) |
| 20 November 2013 | Previous accounting period shortened from 31 March 2014 to 2 August 2013 (1 page) |
| 20 November 2013 | Previous accounting period shortened from 31 March 2014 to 2 August 2013 (1 page) |
| 20 November 2013 | Total exemption small company accounts made up to 2 August 2013 (3 pages) |
| 12 August 2013 | Registered office address changed from 29 Eleanor Grove Barnes London SW13 0JN United Kingdom on 12 August 2013 (2 pages) |
| 12 August 2013 | Registered office address changed from 29 Eleanor Grove Barnes London SW13 0JN United Kingdom on 12 August 2013 (2 pages) |
| 8 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2013 | Declaration of solvency (4 pages) |
| 8 August 2013 | Declaration of solvency (4 pages) |
| 8 August 2013 | Resolutions
|
| 8 August 2013 | Resolutions
|
| 8 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
| 26 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
| 2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 27 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 April 2012 (1 page) |
| 27 April 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 April 2012 (1 page) |
| 23 March 2011 | Incorporation
|
| 23 March 2011 | Incorporation
|