| Company Name | Max Brenner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08046763 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2012(11 years, 12 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
| Previous Name | In Drerd Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Frank Howard Hunter |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2015(2 years, 11 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Ground Floor 99-101 Farringdon Road London EC1R 3BN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Michael Rabin |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2012(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 April 2015) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Lower Ground Floor 99-101 Farringdon Road London EC1R 3BN |
Location
| Registered Address | Lower Ground Floor 99-101 Farringdon Road London EC1R 3BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Frank Howard Hunter 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2015 | Appointment of Mr Frank Howard Hunter as a director on 1 April 2015 (2 pages) |
| 1 May 2015 | Termination of appointment of Michael Rabin as a director on 1 April 2015 (1 page) |
| 1 May 2015 | Appointment of Mr Frank Howard Hunter as a director on 1 April 2015 (2 pages) |
| 1 May 2015 | Termination of appointment of Michael Rabin as a director on 1 April 2015 (1 page) |
| 1 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 12 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 5 March 2014 | Company name changed in drerd LIMITED\certificate issued on 05/03/14
|
| 5 March 2014 | Change of name notice (2 pages) |
| 23 January 2014 | Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page) |
| 23 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 14 June 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
| 8 November 2012 | Appointment of Mr Michael Rabin as a director (2 pages) |
| 1 May 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 April 2012 | Incorporation (36 pages) |