Maxou Traders Ltd

Company Name	Maxou Traders Ltd
Director	Leslie Dennis Webb
Company Status	Active - Proposal to Strike off
Company Number	07592405
Category	Private Limited Company
Incorporation Date	5 April 2011(13 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Leslie Dennis Webb
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(8 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Viglen House Business Centre 120 Alperton Lane Wembley HA0 1HD

Director Name	Mr Mevlut Soydas
Date of Birth	July 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	05 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	485 Kingsland Road London E8 4AU

Director Name	Ms Xiujin Chen
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 June 2012(1 year, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2018)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	9 Sutherland Road Enfield Middlesex EN3 4LZ

Secretary Name	Mr Mevlut Soydas
Status	Resigned
Appointed	06 June 2012(1 year, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 December 2012)
Role	Company Director
Correspondence Address	Unit 8a Rosebery Industrial Estate Rosebery Avenue London N17 9SR

Director Name	Mr Halil Kaya
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 March 2018(6 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 December 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	485 Kingsland Road London E8 4AU

Director Name	Mr James Harry Holmes
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(7 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 June 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	26 Flat 73 26 The Crescent Plymouth PL1 3FH

Contact

Telephone	020 79980270
Telephone region	London

Location

Registered Address	Viglen House Business Centre 120 Alperton Lane Wembley HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Xiujin Chen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,358
Cash	£4,463
Current Liabilities	£38,384

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Next Accounts Due	30 April 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 June 2020 (3 years, 10 months ago)
Next Return Due	3 July 2021 (overdue)

Filing History

5 August 2021	Compulsory strike-off action has been suspended (1 page)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
22 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
13 June 2020	Registered office address changed from , Unit 8a Rosebery Industrial Estate Rosebery Avenue, London, N17 9SR, England to Viglen House Business Centre 120 Alperton Lane Wembley HA0 1HD on 13 June 2020 (1 page)
13 December 2019	Total exemption full accounts made up to 30 April 2019 (5 pages)
5 November 2019	Registered office address changed from , 3rd Floor Vyman House 104 College Road, Harrow, HA1 1BQ, England to Viglen House Business Centre 120 Alperton Lane Wembley HA0 1HD on 5 November 2019 (1 page)
17 October 2019	Registered office address changed from , Unit 8a Rosebery Industrial Estate, Rosebery Avenue, London, N17 9SR to Viglen House Business Centre 120 Alperton Lane Wembley HA0 1HD on 17 October 2019 (1 page)
19 June 2019	Notification of Leslie Dennis Webb as a person with significant control on 1 June 2019 (2 pages)
19 June 2019	Cessation of James Harry Holmes as a person with significant control on 1 June 2019 (1 page)
19 June 2019	Appointment of Leslie Dennis Webb as a director on 1 June 2019 (2 pages)
19 June 2019	Termination of appointment of James Harry Holmes as a director on 1 June 2019 (1 page)
19 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
14 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
13 December 2018	Cessation of Halil Kaya as a person with significant control on 1 December 2018 (1 page)
13 December 2018	Termination of appointment of Halil Kaya as a director on 1 December 2018 (1 page)
10 December 2018	Total exemption full accounts made up to 30 April 2018 (4 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
13 November 2018	Appointment of Mr James Harry Holmes as a director on 1 October 2018 (2 pages)
13 November 2018	Notification of James Harry Holmes as a person with significant control on 1 October 2018 (2 pages)
26 March 2018	Termination of appointment of Xiujin Chen as a director on 1 March 2018 (1 page)
26 March 2018	Notification of Halil Kaya as a person with significant control on 1 March 2018 (2 pages)
26 March 2018	Appointment of Mr Halil Kaya as a director on 1 March 2018 (2 pages)
26 March 2018	Cessation of Xiuin Chen as a person with significant control on 1 March 2018 (1 page)
14 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 30 April 2017 (4 pages)
15 December 2017	Total exemption full accounts made up to 30 April 2017 (4 pages)
11 May 2017	Administrative restoration application (3 pages)
11 May 2017	Confirmation statement made on 8 February 2017 with updates (13 pages)
11 May 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
11 May 2017	Annual return made up to 8 February 2016 Statement of capital on 2017-05-11 GBP 1 (19 pages)
11 May 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
11 May 2017	Confirmation statement made on 8 February 2017 with updates (13 pages)
11 May 2017	Administrative restoration application (3 pages)
11 May 2017	Annual return made up to 8 February 2016 Statement of capital on 2017-05-11 GBP 1 (19 pages)
19 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (3 pages)
17 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (3 pages)
17 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (3 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (3 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (3 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (3 pages)
4 September 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
4 September 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
25 January 2013	Termination of appointment of Mevlut Soydas as a secretary (1 page)
25 January 2013	Termination of appointment of Mevlut Soydas as a secretary (1 page)
29 June 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
29 June 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Registered office address changed from , Unit 8a Roseberry Road, Tottenham, London, N17 9SR, United Kingdom on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from Unit 8a Roseberry Road Tottenham London N17 9SR United Kingdom on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from , Unit 8a Roseberry Road, Tottenham, London, N17 9SR, United Kingdom on 12 June 2012 (1 page)
6 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
6 June 2012	Appointment of Ms Xiujin Chen as a director (2 pages)
6 June 2012	Appointment of Mr Mevlut Soydas as a secretary (1 page)
6 June 2012	Appointment of Ms Xiujin Chen as a director (2 pages)
6 June 2012	Registered office address changed from , 485 Kingsland Road, London, E8 4AU, United Kingdom on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from 485 Kingsland Road London E8 4AU United Kingdom on 6 June 2012 (1 page)
6 June 2012	Termination of appointment of Mevlut Soydas as a director (1 page)
6 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
6 June 2012	Termination of appointment of Mevlut Soydas as a director (1 page)
6 June 2012	Registered office address changed from 485 Kingsland Road London E8 4AU United Kingdom on 6 June 2012 (1 page)
6 June 2012	Appointment of Mr Mevlut Soydas as a secretary (1 page)
6 June 2012	Registered office address changed from , 485 Kingsland Road, London, E8 4AU, United Kingdom on 6 June 2012 (1 page)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
5 April 2011	Incorporation (34 pages)
5 April 2011	Incorporation (34 pages)

Maxou Traders Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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