Maxima Drive Limited

Company Name	Maxima Drive Limited
Director	Luke Allen Pfister
Company Status	Liquidation
Company Number	08482980
Category	Private Limited Company
Incorporation Date	10 April 2013(11 years ago)
Previous Names	Datasec Digital Insight Limited and Datasec Education Digital Insight Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Luke Allen Pfister
Date of Birth	January 1989 (Born 35 years ago)
Nationality	American
Status	Current
Appointed	24 April 2018(5 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Mr Peter Andrew Mileham
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2016(3 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3, Henwood Pavilion Henwood Ashford TN24 8DH

Director Name	Mrs Alison Jacqueline Burrows
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(3 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brewhouse Pilgrims Way Boughton Aluph Ashford Kent TN25 4EX

Director Name	Mr Peter Scot Burrows
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Brewhouse Pilgrims Way Boughton Aluph Ashford Kent TN25 4EX

Contact

Website	www.dataseced.com
Telephone	0845 4746368
Telephone region	Unknown

Location

Registered Address	Griffins Tavistock House North London WC1H 9HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

100 at £1	Peter Burrows 100.00% Ordinary

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Next Accounts Due	31 May 2019 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	31 October 2018 (5 years, 5 months ago)
Next Return Due	14 November 2019 (overdue)

Filing History

11 January 2024	Progress report in a winding up by the court (25 pages)
28 September 2023	Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 28 September 2023 (2 pages)
11 January 2023	Progress report in a winding up by the court (26 pages)
17 January 2022	Progress report in a winding up by the court (32 pages)
9 December 2020	Appointment of a liquidator (3 pages)
3 December 2020	Registered office address changed from 5 Wherwell Drive Fleet GU51 1AP United Kingdom to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 3 December 2020 (2 pages)
21 January 2019	Order of court to wind up (2 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
31 October 2018	Notification of Luke Allen Pfister as a person with significant control on 24 April 2018 (2 pages)
31 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-24 (3 pages)
31 October 2018	Cessation of Peter Scot Burrows as a person with significant control on 24 April 2018 (1 page)
31 October 2018	Termination of appointment of Peter Scot Burrows as a director on 24 April 2018 (1 page)
31 October 2018	Registered office address changed from 2008 Letraset Building Wotton Road Kingsnorth Industrial Estate Ashford Kent TN23 6LN England to 5 Wherwell Drive Fleet GU51 1AP on 31 October 2018 (1 page)
31 October 2018	Appointment of Mr Luke Allen Pfister as a director on 24 April 2018 (2 pages)
18 July 2018	Micro company accounts made up to 31 August 2017 (2 pages)
23 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
30 October 2017	Cessation of Alison Jacqueline Burrows as a person with significant control on 1 March 2017 (1 page)
30 October 2017	Cessation of Alison Jacqueline Burrows as a person with significant control on 1 March 2017 (1 page)
30 October 2017	Registered office address changed from Suite 3, Henwood Pavilion Henwood Ashford TN24 8DH England to 2008 Letraset Building Wotton Road Kingsnorth Industrial Estate Ashford Kent TN23 6LN on 30 October 2017 (1 page)
30 October 2017	Registered office address changed from Suite 3, Henwood Pavilion Henwood Ashford TN24 8DH England to 2008 Letraset Building Wotton Road Kingsnorth Industrial Estate Ashford Kent TN23 6LN on 30 October 2017 (1 page)
31 August 2017	Termination of appointment of Peter Andrew Mileham as a director on 1 July 2017 (1 page)
31 August 2017	Termination of appointment of Peter Andrew Mileham as a director on 1 July 2017 (1 page)
27 April 2017	Registered office address changed from Brewhouse Pilgrims Way Boughton Aluph Ashford Kent TN25 4EX to Suite 3, Henwood Pavilion Henwood Ashford TN24 8DH on 27 April 2017 (1 page)
27 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
27 April 2017	Current accounting period extended from 30 April 2017 to 31 August 2017 (1 page)
27 April 2017	Current accounting period extended from 30 April 2017 to 31 August 2017 (1 page)
27 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
27 April 2017	Registered office address changed from Brewhouse Pilgrims Way Boughton Aluph Ashford Kent TN25 4EX to Suite 3, Henwood Pavilion Henwood Ashford TN24 8DH on 27 April 2017 (1 page)
7 March 2017	Termination of appointment of Alison Jacqueline Burrows as a director on 1 March 2017 (1 page)
7 March 2017	Termination of appointment of Alison Jacqueline Burrows as a director on 1 March 2017 (1 page)
24 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
24 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
24 November 2016	Appointment of Mrs Alison Jacqueline Burrows as a director on 22 November 2016 (2 pages)
24 November 2016	Appointment of Mrs Alison Jacqueline Burrows as a director on 22 November 2016 (2 pages)
24 November 2016	Appointment of Mr Peter Scot Burrows as a director on 22 November 2016 (2 pages)
24 November 2016	Appointment of Mr Peter Scot Burrows as a director on 22 November 2016 (2 pages)
21 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14 (3 pages)
21 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14 (3 pages)
19 September 2016	Appointment of Mr Peter Andrew Mileham as a director on 10 September 2016 (2 pages)
19 September 2016	Appointment of Mr Peter Andrew Mileham as a director on 10 September 2016 (2 pages)
19 September 2016	Termination of appointment of Peter Scot Burrows as a director on 19 September 2016 (1 page)
19 September 2016	Termination of appointment of Peter Scot Burrows as a director on 19 September 2016 (1 page)
11 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (3 pages)
11 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (3 pages)
28 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
28 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (3 pages)
12 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (3 pages)
9 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (3 pages)
23 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (3 pages)
10 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Maxima Drive Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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