Company NameMaxfield HR Limited
Company StatusDissolved
Company Number07942654
CategoryPrivate Limited Company
Incorporation Date9 February 2012(12 years, 2 months ago)
Dissolution Date5 July 2022 (1 year, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Director

Director NameMrs Ritu Jain
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2012(same day as company formation)
RoleHuman Resources Manager
Country of ResidenceEngland
Correspondence Address54 Millway
London
NW7 3RA

Location

Registered AddressChurchill House 120 Bunns Lane
Suite 112
London
Mill Hill
NW7 2AS
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Ritu Jain
100.00%
Ordinary

Financials

Year2014
Net Worth£4,261
Cash£15,579
Current Liabilities£12,407

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End29 February

Filing History

5 July 2022Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2022First Gazette notice for voluntary strike-off (1 page)
6 April 2022Application to strike the company off the register (1 page)
4 April 2022Micro company accounts made up to 28 February 2022 (5 pages)
26 November 2021Micro company accounts made up to 28 February 2021 (5 pages)
16 February 2021Confirmation statement made on 9 February 2021 with no updates (3 pages)
4 June 2020Micro company accounts made up to 29 February 2020 (5 pages)
25 February 2020Confirmation statement made on 9 February 2020 with no updates (3 pages)
9 September 2019Micro company accounts made up to 28 February 2019 (5 pages)
28 February 2019Confirmation statement made on 9 February 2019 with no updates (3 pages)
11 February 2019Registered office address changed from Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS to Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS on 11 February 2019 (1 page)
26 October 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
16 March 2018Confirmation statement made on 9 February 2018 with no updates (3 pages)
17 November 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
17 November 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
15 March 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
15 March 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
23 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(3 pages)
23 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(3 pages)
25 September 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
25 September 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
2 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(3 pages)
2 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(3 pages)
2 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(3 pages)
11 September 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
11 September 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
7 March 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(3 pages)
7 March 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(3 pages)
7 March 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(3 pages)
31 October 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
31 October 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
1 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
1 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
1 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
13 February 2013Registered office address changed from 643 Watford Way Mill Hill London NW7 3JR on 13 February 2013 (1 page)
13 February 2013Registered office address changed from 643 Watford Way Mill Hill London NW7 3JR on 13 February 2013 (1 page)
15 May 2012Registered office address changed from 54 Millway London NW7 3RA England on 15 May 2012 (2 pages)
15 May 2012Registered office address changed from 54 Millway London NW7 3RA England on 15 May 2012 (2 pages)
9 February 2012Incorporation (24 pages)
9 February 2012Incorporation (24 pages)