| Company Name | Maynard Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07794055 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2011(12 years, 7 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Stephen Maynard |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2011(same day as company formation) |
| Role | Wealth Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Empire Square South Empire Square London Greater London SE1 4NF |
| Secretary Name | Mr Stephen Maynard |
|---|---|
| Status | Closed |
| Appointed | 03 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Empire Square South Empire Square London Greater London SE1 4NF |
| Director Name | Ms Natalia Petrova |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Empire Square South Empire Square London Greater London SE1 4NF |
Location
| Registered Address | 26 Charminster Court Lovelace Gardens Surbiton KT6 6RX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Stephen Maynard 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 29 November 2017 | Registered office address changed from 24 Kenton Apartments 35 Clapham Park Road London SW4 7AQ to 26 Charminster Court Lovelace Gardens Surbiton KT6 6RX on 29 November 2017 (1 page) |
| 18 October 2017 | Confirmation statement made on 3 October 2017 with updates (5 pages) |
| 28 July 2017 | Registered office address changed from 37 Empire Square South Empire Square London Greater London SE1 4NF to 24 Kenton Apartments 35 Clapham Park Road London SW4 7AQ on 28 July 2017 (2 pages) |
| 28 July 2017 | Termination of appointment of Natalia Petrova as a director on 17 July 2017 (2 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 6 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 14 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 21 March 2014 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 10 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Director's details changed for Mr Stephen Maynard on 23 September 2013 (2 pages) |
| 10 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 8 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 12 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 3 October 2011 | Incorporation (23 pages) |