| Company Name | Max Apartments (Glasgow) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07627127 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2011(12 years, 11 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nicholas Nelson Sutton |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Gough Square London EC4A 3DE |
| Secretary Name | Ivan Fitzherbert |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 St James's Drive London SW17 7RP |
Contact
| Website | www.max-servicedapartments.co.uk |
|---|
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | City Centrale Holdings 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,184 |
| Current Liabilities | £64,392 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 30 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 19 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 November 2014 | Satisfaction of charge 076271270001 in full (4 pages) |
| 7 November 2014 | Satisfaction of charge 076271270001 in full (4 pages) |
| 30 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 30 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 8 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 8 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 8 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 18 November 2013 | Termination of appointment of Ivan Fitzherbert as a secretary (1 page) |
| 18 November 2013 | Termination of appointment of Ivan Fitzherbert as a secretary (1 page) |
| 1 October 2013 | Registration of charge 076271270001 (34 pages) |
| 1 October 2013 | Registration of charge 076271270001 (34 pages) |
| 30 September 2013 | Full accounts made up to 31 December 2012 (23 pages) |
| 30 September 2013 | Full accounts made up to 31 December 2012 (23 pages) |
| 4 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 4 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 28 September 2012 | Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 28 September 2012 | Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 2 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 2 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 2 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2011 | Incorporation (44 pages) |
| 9 May 2011 | Incorporation (44 pages) |