| Company Name | East Street Serviced Apartments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08168073 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2012(11 years, 8 months ago) |
| Dissolution Date | 30 August 2016 (7 years, 7 months ago) |
| Previous Name | Max Apartments (Brighton) 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 | Resigned |
| Appointed | 03 August 2012(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 | 03 August 2012(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 | Max Apartments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Filing History
| 30 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 February 2016 | Termination of appointment of Nicholas Nelson Sutton as a director on 8 June 2015 (1 page) |
| 25 February 2016 | Termination of appointment of Nicholas Nelson Sutton as a director on 8 June 2015 (1 page) |
| 16 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 16 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2014 | Accounts for a dormant company made up to 30 December 2013 (2 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 30 December 2013 (2 pages) |
| 7 November 2014 | Satisfaction of charge 081680730001 in full (4 pages) |
| 7 November 2014 | Satisfaction of charge 081680730001 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) |
| 10 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 16 May 2014 | Company name changed max apartments (brighton) LIMITED\certificate issued on 16/05/14
|
| 16 May 2014 | Company name changed max apartments (brighton) LIMITED\certificate issued on 16/05/14
|
| 27 April 2014 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 April 2014 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 April 2014 | Current accounting period shortened from 31 August 2013 to 31 December 2012 (1 page) |
| 25 April 2014 | Current accounting period shortened from 31 August 2013 to 31 December 2012 (1 page) |
| 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) |
| 3 October 2013 | Registration of charge 081680730001 (33 pages) |
| 3 October 2013 | Registration of charge 081680730001 (33 pages) |
| 20 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 3 August 2012 | Incorporation
|
| 3 August 2012 | Incorporation
|