| Company Name | EC4 Serviced Apartments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08149396 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2012(11 years, 9 months ago) |
| Dissolution Date | 12 November 2016 (7 years, 5 months ago) |
| Previous Name | Max Apartments (London) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Nicholas Nelson Sutton |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Secretary Name | Ivan Fitzherbert |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
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 Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,969,447 |
| Cash | £27,265 |
| Current Liabilities | £108,540 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 12 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 12 August 2016 | Completion of winding up (1 page) |
| 12 August 2016 | Completion of winding up (1 page) |
| 31 May 2016 | Order of court to wind up (2 pages) |
| 31 May 2016 | Order of court to wind up (2 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 December 2013 (7 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) |
| 9 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-09
|
| 9 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-09
|
| 16 May 2014 | Company name changed max apartments (london) LIMITED\certificate issued on 16/05/14
|
| 16 May 2014 | Company name changed max apartments (london) LIMITED\certificate issued on 16/05/14
|
| 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) |
| 30 September 2013 | Full accounts made up to 31 December 2012 (25 pages) |
| 30 September 2013 | Previous accounting period shortened from 31 July 2013 to 31 December 2012 (1 page) |
| 30 September 2013 | Previous accounting period shortened from 31 July 2013 to 31 December 2012 (1 page) |
| 30 September 2013 | Full accounts made up to 31 December 2012 (25 pages) |
| 14 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 19 July 2012 | Incorporation
|
| 19 July 2012 | Incorporation
|