Company NameMaxxenergy Holding Ltd
Company StatusDissolved
Company Number08644958
CategoryPrivate Limited Company
Incorporation Date9 August 2013(10 years, 8 months ago)
Dissolution Date17 January 2017 (7 years, 3 months ago)
Previous NamesDavidoff Ltd and David Offshore Power Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Rene Heinrich
Date of BirthNovember 1976 (Born 47 years ago)
NationalityGerman
StatusClosed
Appointed13 April 2015(1 year, 8 months after company formation)
Appointment Duration1 year, 9 months (closed 17 January 2017)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address33 Mauergasse
04509 Delitzsch
Germany
Director NameMr Peter Paul Adam
Date of BirthOctober 1956 (Born 67 years ago)
NationalityAustrian
StatusResigned
Appointed09 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInternational House 6th Floor
223 Regent Street
London
W1B 2QD

Contact

Websitedavidoff.com

Location

Registered AddressSt Saviours Wharf
Mill Street
London
SE1 2BE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Shareholders

100 at £1Share Broker LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

17 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
24 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
24 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
5 October 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(3 pages)
5 October 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(3 pages)
5 October 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(3 pages)
21 September 2015Registered office address changed from 196 High Road London N22 8HH England to St Saviours Wharf Mill Street London SE1 2BE on 21 September 2015 (1 page)
21 September 2015Registered office address changed from 196 High Road London N22 8HH England to St Saviours Wharf Mill Street London SE1 2BE on 21 September 2015 (1 page)
6 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
6 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
13 April 2015Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 196 High Road London N22 8HH on 13 April 2015 (1 page)
13 April 2015Termination of appointment of Peter Paul Adam as a director on 12 April 2015 (1 page)
13 April 2015Company name changed david offshore power LTD\certificate issued on 13/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-10
(3 pages)
13 April 2015Appointment of Mr Rene Heinrich as a director on 13 April 2015 (2 pages)
13 April 2015Termination of appointment of Peter Paul Adam as a director on 12 April 2015 (1 page)
13 April 2015Appointment of Mr Rene Heinrich as a director on 13 April 2015 (2 pages)
13 April 2015Company name changed david offshore power LTD\certificate issued on 13/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-10
(3 pages)
13 April 2015Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 196 High Road London N22 8HH on 13 April 2015 (1 page)
28 November 2014Company name changed davidoff LTD\certificate issued on 28/11/14
  • NM01 ‐ Change of name by resolution
(3 pages)
28 November 2014Company name changed davidoff LTD\certificate issued on 28/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-27
(3 pages)
20 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(3 pages)
20 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(3 pages)
20 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(3 pages)
10 November 2013Registered office address changed from 196 High Road London N22 8HH England on 10 November 2013 (1 page)
10 November 2013Registered office address changed from 196 High Road London N22 8HH England on 10 November 2013 (1 page)
9 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)