Company NameMaori International Consulting Ltd
Company StatusDissolved
Company Number08511276
CategoryPrivate Limited Company
Incorporation Date30 April 2013(10 years, 12 months ago)
Dissolution Date17 November 2020 (3 years, 5 months ago)
Previous NameMaori Consulting Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Frederic Jean-Francois Giqueaux
Date of BirthJune 1966 (Born 57 years ago)
NationalityFrench
StatusClosed
Appointed30 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address11 Old Jewry
London
EC2R 8DU
Secretary NameMr Charles Edouard Biaggi
StatusResigned
Appointed30 April 2013(same day as company formation)
RoleCompany Director
Correspondence AddressLochmore House 22 Cundy Street
London
SW1W 9JX
Secretary NameMr Francois Eugene Tual
StatusResigned
Appointed01 July 2014(1 year, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 December 2015)
RoleCompany Director
Correspondence Address127 Hale End Road
London
E17 4DP
Director NameMr Francois Eugene Paul Tual
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed31 March 2015(1 year, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 June 2017)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address11 Old Jewry
London
EC2R 8DU
Secretary NamePramex International Ltd (Corporation)
StatusResigned
Appointed21 December 2015(2 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 2017)
Correspondence Address11 Old Jewry 11 Old Jewry
8th Floor South
London
EC2R 8DU

Location

Registered Address11 Old Jewry
London
EC2R 8DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

50 at £1Frederic Giqueaux
100.00%
Ordinary

Accounts

Latest Accounts30 April 2015 (8 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Charges

18 May 2015Delivered on: 23 May 2015
Persons entitled: Green Spring Venture B.V

Classification: A registered charge
Outstanding

Filing History

17 November 2020Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2018Compulsory strike-off action has been suspended (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
10 October 2017Termination of appointment of Pramex International Ltd as a secretary on 30 September 2017 (1 page)
10 October 2017Termination of appointment of Pramex International Ltd as a secretary on 30 September 2017 (1 page)
5 July 2017Notification of Frederic Jean Francois Jean Francois Giqueaux as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Notification of Frederic Jean Francois Jean Francois Giqueaux as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Confirmation statement made on 30 April 2017 with updates (4 pages)
5 July 2017Director's details changed for Mr Frederic Jean-Francois Giqueaux on 1 July 2017 (2 pages)
5 July 2017Director's details changed for Mr Frederic Jean-Francois Giqueaux on 1 July 2017 (2 pages)
5 July 2017Confirmation statement made on 30 April 2017 with updates (4 pages)
1 July 2017Compulsory strike-off action has been discontinued (1 page)
1 July 2017Compulsory strike-off action has been discontinued (1 page)
6 June 2017Termination of appointment of Francois Eugene Paul Tual as a director on 1 June 2017 (1 page)
6 June 2017Termination of appointment of Francois Eugene Paul Tual as a director on 1 June 2017 (1 page)
13 May 2017Compulsory strike-off action has been suspended (1 page)
13 May 2017Compulsory strike-off action has been suspended (1 page)
4 April 2017First Gazette notice for compulsory strike-off (1 page)
4 April 2017First Gazette notice for compulsory strike-off (1 page)
13 June 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 50
(5 pages)
13 June 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 50
(5 pages)
2 June 2016Total exemption small company accounts made up to 30 April 2015 (9 pages)
2 June 2016Total exemption small company accounts made up to 30 April 2015 (9 pages)
29 January 2016Company name changed maori consulting LTD\certificate issued on 29/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-19
(3 pages)
29 January 2016Company name changed maori consulting LTD\certificate issued on 29/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-19
(3 pages)
28 January 2016Appointment of Pramex International Ltd as a secretary on 21 December 2015 (2 pages)
28 January 2016Termination of appointment of Francois Eugene Tual as a secretary on 21 December 2015 (1 page)
28 January 2016Termination of appointment of Francois Eugene Tual as a secretary on 21 December 2015 (1 page)
28 January 2016Appointment of Pramex International Ltd as a secretary on 21 December 2015 (2 pages)
28 January 2016Termination of appointment of Francois Eugene Tual as a secretary on 21 December 2015 (1 page)
28 January 2016Termination of appointment of Francois Eugene Tual as a secretary on 21 December 2015 (1 page)
9 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 50
(5 pages)
9 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 50
(5 pages)
23 May 2015Registration of charge 085112760001, created on 18 May 2015 (27 pages)
23 May 2015Registration of charge 085112760001, created on 18 May 2015 (27 pages)
19 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(47 pages)
19 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(47 pages)
15 May 2015Change of share class name or designation (2 pages)
15 May 2015Change of share class name or designation (2 pages)
15 May 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
28 April 2015Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Pramex Int Ltd 11 Old Jewry London EC2R 8DU on 28 April 2015 (1 page)
28 April 2015Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Pramex Int Ltd 11 Old Jewry London EC2R 8DU on 28 April 2015 (1 page)
1 April 2015Secretary's details changed for Mr Francois Eugene Tual on 14 December 2014 (1 page)
1 April 2015Appointment of M Francois Eugene Paul Tual as a director on 31 March 2015 (2 pages)
1 April 2015Appointment of M Francois Eugene Paul Tual as a director on 31 March 2015 (2 pages)
1 April 2015Secretary's details changed for Mr Francois Eugene Tual on 14 December 2014 (1 page)
26 March 2015Termination of appointment of Charles Edouard Biaggi as a secretary on 1 January 2015 (1 page)
26 March 2015Termination of appointment of Charles Edouard Biaggi as a secretary on 1 January 2015 (1 page)
26 March 2015Termination of appointment of Charles Edouard Biaggi as a secretary on 1 January 2015 (1 page)
30 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
30 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 September 2014Director's details changed for Mr Frederic Jean-Francois Giqueaux on 1 June 2014 (2 pages)
16 September 2014Director's details changed for Mr Frederic Jean-Francois Giqueaux on 1 June 2014 (2 pages)
16 September 2014Director's details changed for Mr Frederic Jean-Francois Giqueaux on 1 June 2014 (2 pages)
10 July 2014Appointment of Mr Francois Eugene Tual as a secretary (2 pages)
10 July 2014Appointment of Mr Francois Eugene Tual as a secretary (2 pages)
12 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 50
(4 pages)
12 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 50
(4 pages)
28 June 2013Director's details changed for Mr Frederic Giqueaux on 27 June 2013 (2 pages)
28 June 2013Director's details changed for Mr Frederic Giqueaux on 27 June 2013 (2 pages)
30 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)
30 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)
30 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(37 pages)