Maze 3 Limited

Company Name	Maze 3 Limited
Company Status	Dissolved
Company Number	08325025
Category	Private Limited Company
Incorporation Date	10 December 2012(11 years, 4 months ago)
Dissolution Date	12 December 2023 (4 months, 2 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Doaa Abdel Fathallah
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2017(4 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 12 December 2023)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mrs Ariette Van Strien
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	20 January 2020(7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 12 December 2023)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Ms Emily Sanford Johnson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	12 August 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 12 December 2023)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	C/O Marken Limited Ground Floor, 107 Power Road Chiswick London W4 5PY

Director Name	Christopher John O'Connell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2012(4 days after company formation)
Appointment Duration	7 months (resigned 17 July 2013)
Role	Accountant
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Wesley Potter Wheeler
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2012(4 days after company formation)
Appointment Duration	7 years, 1 month (resigned 20 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Michael Kane O'Donnell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	13 February 2013(2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Timothy Tyson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2013(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 December 2016)
Role	Pharmaceutical Executive
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Alan Graham Hugh Gullan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(7 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Charles Henry Oliver St John
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(11 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 21 December 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr John Cook Pattullo
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Steve John Menzies
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 2016)
Role	Chief Financial Officer And Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Peter Raoul Stewardson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(4 years after company formation)
Appointment Duration	3 months, 1 week (resigned 01 April 2017)
Role	Legal Attorney
Country of Residence	Belgium
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Peter Kingsley Dunstan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(4 years after company formation)
Appointment Duration	3 months, 1 week (resigned 01 April 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Mr Luis Arriaga Arias
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Mexican
Status	Resigned
Appointed	21 December 2016(4 years after company formation)
Appointment Duration	3 months, 1 week (resigned 01 April 2017)
Role	District Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Daniel Joseph Silvernale
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2017(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Andrew Scott Gravatt
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(4 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Joseph Mozzali
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2018(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2021)
Role	Vp Of Finance
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Jeffrey David Firestone
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2021(8 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 August 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Location

Registered Address	Ground Floor 107 Power Road Chiswick London W4 5PY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at €1	Maze 2 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,390,552
Current Liabilities	£1,376,506

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

8 November 2013	Delivered on: 12 November 2013 Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 January 2013	Delivered on: 31 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Charge over account Secured details: All sums due or to become due and all other monies due or to become due from a member of the old group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the account see image for full details. Outstanding
21 December 2012	Delivered on: 8 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from the company or any other chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over it's undertaking and all its assets both present and future, including goodwill, book debts, uncalled capital, plant & machinery. Insurances and all related proceeds. See image for full details. Outstanding
23 February 2010	Delivered on: 8 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Second ranking securities account pledge agreement Secured details: All monies due or to become due from the pledgor to any second ranking secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged accounts, in accordance with article L.211-20 of the french code monetaire et financier. See image for full details. Outstanding
21 December 2012	Delivered on: 8 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Securities account pledge agreement Secured details: All monies due or to become due from the company or any other senior pledgor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged accounts, in accordance with article L.211-20 of the french code monetaire et financier. See image for full details. Outstanding
28 January 2010	Delivered on: 8 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Securities account pledge agreement Secured details: All monies due or to become due from the pledgor or any other pledgor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged accounts, in accordance with article L.211-20 of the french code monetaire et financier. See image for full details. Outstanding

Filing History

10 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
6 April 2017	Appointment of Doaa Abdel Fathallah as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr Daniel Joseph Silvernale as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr Andrew Scott Gravatt as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Peter Raoul Stewardson as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Peter Kingsley Dunstan as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Luis Arriaga Arias as a director on 1 April 2017 (1 page)
29 March 2017	Register(s) moved to registered inspection location 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ (1 page)
29 March 2017	Register inspection address has been changed to 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ (1 page)
4 January 2017	Appointment of Mr Peter Raoul Stewardson as a director on 21 December 2016 (2 pages)
23 December 2016	Termination of appointment of John Cook Pattullo as a director on 21 December 2016 (1 page)
23 December 2016	Termination of appointment of Charles Henry Oliver St John as a director on 21 December 2016 (1 page)
23 December 2016	Termination of appointment of Timothy Tyson as a director on 21 December 2016 (1 page)
23 December 2016	Termination of appointment of Steve John Menzies as a director on 21 December 2016 (1 page)
23 December 2016	Appointment of Mr Peter Kingsley Dunstan as a director on 21 December 2016 (2 pages)
23 December 2016	Appointment of Mr Luis Arriaga Arias as a director on 21 December 2016 (2 pages)
22 December 2016	Satisfaction of charge 4 in full (1 page)
22 December 2016	Satisfaction of charge 2 in full (1 page)
22 December 2016	Satisfaction of charge 3 in full (1 page)
22 December 2016	Satisfaction of charge 083250250006 in full (1 page)
22 December 2016	Satisfaction of charge 5 in full (1 page)
22 December 2016	Satisfaction of charge 1 in full (1 page)
20 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
10 May 2016	Full accounts made up to 31 December 2015 (19 pages)
23 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 EUR 1 (5 pages)
16 May 2015	Full accounts made up to 31 December 2014 (18 pages)
6 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 EUR 1 (5 pages)
12 November 2014	Auditors resignation (2 pages)
11 November 2014	Auditor's resignation (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
1 May 2014	Appointment of Mr. Steve John Menzies as a director (2 pages)
30 April 2014	Termination of appointment of Alan Gullan as a director (1 page)
21 February 2014	Termination of appointment of Robert Ellis as a director (1 page)
10 February 2014	Appointment of Mr John Cook Pattullo as a director (3 pages)
7 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 EUR 1 (5 pages)
6 January 2014	Appointment of Mr. Charles Henry Oliver St John as a director (2 pages)
30 December 2013	Full accounts made up to 31 December 2012 (16 pages)
19 December 2013	Previous accounting period shortened from 31 December 2013 to 31 December 2012 (3 pages)
12 November 2013	Registration of charge 083250250006 (40 pages)
4 October 2013	Termination of appointment of Michael O'donnell as a director (1 page)
12 August 2013	Termination of appointment of Christopher O'connell as a director (1 page)
12 August 2013	Appointment of Mr Alan Graham Hugh Gullan as a director (2 pages)
28 March 2013	Appointment of Mr Timothy Tyson as a director (2 pages)
27 March 2013	Appointment of Mr Michael Kane O'donnell as a director (2 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 5 (8 pages)
9 January 2013	Appointment of Christopher John O'connell as a director (3 pages)
9 January 2013	Appointment of Wesley Potter Wheeler as a director (3 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 4 (17 pages)
8 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 3 (13 pages)
8 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 1 (11 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 2 (12 pages)
8 January 2013	Resolutions RES13 ‐ Agreements 17/12/2012 (5 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director app 14/12/2012 (24 pages)
24 December 2012	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 24 December 2012 (1 page)
10 December 2012	Incorporation (33 pages)

Maze 3 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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