| Company Name | Maximinus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08221440 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2012(11 years, 7 months ago) |
| Dissolution Date | 8 August 2023 (8 months, 2 weeks ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Jan Koyman |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2014(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (closed 08 August 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33/11 Murrayfield Road Kinellan House Edinburgh EH12 6EP Scotland |
| Director Name | Mr Thomas Paul Russell |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol BS2 8PE |
| Director Name | Mr Andrew Keith Lee |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2013(7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 November 2014) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 5 Brackenwood Drive Cheadle Cheshire SK8 1JX |
Location
| Registered Address | 2nd Floor, 109 Uxbridge Road London W5 5TL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nick Jan Koyman & George Veitch 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 8 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2023 | Application to strike the company off the register (1 page) |
| 21 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 25 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 20 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 25 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 20 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 24 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 20 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 29 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 20 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 30 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 28 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 28 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 25 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 25 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 7 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 10 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 10 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 5 June 2015 | Registered office address changed from 109 2nd Floor Uxbridge Road London W5 5TL England to 2nd Floor, 109 Uxbridge Road London W5 5TL on 5 June 2015 (1 page) |
| 5 June 2015 | Registered office address changed from 109 2nd Floor Uxbridge Road London W5 5TL England to 2nd Floor, 109 Uxbridge Road London W5 5TL on 5 June 2015 (1 page) |
| 5 June 2015 | Registered office address changed from 109 2nd Floor Uxbridge Road London W5 5TL England to 2nd Floor, 109 Uxbridge Road London W5 5TL on 5 June 2015 (1 page) |
| 3 June 2015 | Termination of appointment of Andrew Keith Lee as a director on 10 November 2014 (1 page) |
| 3 June 2015 | Termination of appointment of Andrew Keith Lee as a director on 10 November 2014 (1 page) |
| 4 March 2015 | Appointment of Mr Nicholas Jan Koyman as a director on 31 October 2014 (2 pages) |
| 4 March 2015 | Appointment of Mr Nicholas Jan Koyman as a director on 31 October 2014 (2 pages) |
| 2 March 2015 | Registered office address changed from 5 Brackenwood Drive Cheadle Cheshire SK8 1JX to 109 2Nd Floor Uxbridge Road London W5 5TL on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 5 Brackenwood Drive Cheadle Cheshire SK8 1JX to 109 2Nd Floor Uxbridge Road London W5 5TL on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 5 Brackenwood Drive Cheadle Cheshire SK8 1JX to 109 2Nd Floor Uxbridge Road London W5 5TL on 2 March 2015 (1 page) |
| 23 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 20 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 20 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 19 November 2013 | Termination of appointment of Thomas Russell as a director (1 page) |
| 19 November 2013 | Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE on 19 November 2013 (1 page) |
| 19 November 2013 | Appointment of Mr Andrew Keith Lee as a director (2 pages) |
| 19 November 2013 | Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE on 19 November 2013 (1 page) |
| 19 November 2013 | Appointment of Mr Andrew Keith Lee as a director (2 pages) |
| 19 November 2013 | Termination of appointment of Thomas Russell as a director (1 page) |
| 31 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 20 September 2012 | Incorporation (30 pages) |
| 20 September 2012 | Incorporation (30 pages) |