| Company Name | Maximum Proximity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07613120 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2011(13 years ago) |
| Dissolution Date | 8 December 2015 (8 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Domenico Versace |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 September 2012(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 08 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Corsham Street London N1 6DR |
| Director Name | Mr Janaka Fernando |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 21 April 2011(same day as company formation) |
| Role | IT Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Corsham Street London N1 6DR |
Location
| Registered Address | 29 Corsham Street London N1 6DR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 34 at £1 | Victoria Bennett 34.00% Ordinary |
|---|---|
| 20 at £1 | Domenic Versace 20.00% Ordinary |
| 18 at £1 | Dominique Versace 18.00% Ordinary |
| 15 at £1 | Alexander Kahn 15.00% Ordinary |
| 13 at £1 | Janaka Fernando 13.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,293 |
| Cash | £1,418 |
| Current Liabilities | £27,750 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 September 2013 | Termination of appointment of Janaka Fernando as a director (1 page) |
| 30 September 2013 | Termination of appointment of Janaka Fernando as a director (1 page) |
| 22 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 22 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 22 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 26 September 2012 | Appointment of Mr Domenic Versace as a director (2 pages) |
| 26 September 2012 | Appointment of Mr Domenic Versace as a director (2 pages) |
| 29 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 6 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Incorporation
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| 21 April 2011 | Incorporation
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| 21 April 2011 | Incorporation
|