| Company Name | Maxxenergy Deutschland Ag |
|---|---|
| Company Status | Dissolved |
| Company Number | 08659491 |
| Category | Private Unlimited |
| Incorporation Date | 21 August 2013(10 years, 8 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 2 months ago) |
| Previous Names | 3 |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Rene Heinrich |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 April 2015(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 January 2017) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 33 Mauergasse 04509 Delitzsch Germany |
| Secretary Name | Maxxenergy Holding Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 July 2015(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 24 January 2017) |
| Correspondence Address | 23 Mill Street 1 St Saviours Wharf London SE1 2BE |
| Director Name | Mr Peter Paul Adam |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 21 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 223 Regent Street London W1B 2QD |
Contact
| Website | davidoff.com |
|---|
Location
| Registered Address | 23 Mill Street 1 St Saviours Wharf London SE1 2BE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 26 October 2015 | Secretary's details changed for Maxxenergy Holding Ltd on 26 October 2015 (1 page) |
| 26 October 2015 | Registered office address changed from St Saviours Wharf Mill Street London SE1 2BE England to 23 Mill Street 1 st Saviours Wharf London SE1 2BE on 26 October 2015 (1 page) |
| 26 October 2015 | Registered office address changed from St Saviours Wharf Mill Street London SE1 2BE England to 23 Mill Street 1 st Saviours Wharf London SE1 2BE on 26 October 2015 (1 page) |
| 26 October 2015 | Annual return made up to 21 August 2015 no member list (3 pages) |
| 26 October 2015 | Annual return made up to 21 August 2015 no member list (3 pages) |
| 26 October 2015 | Secretary's details changed for Maxxenergy Holding Ltd on 26 October 2015 (1 page) |
| 21 September 2015 | Registered 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 2015 | Registered 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) |
| 15 July 2015 | Appointment of Maxxenergy Holding Ltd as a secretary on 15 July 2015 (2 pages) |
| 15 July 2015 | Appointment of Maxxenergy Holding Ltd as a secretary on 15 July 2015 (2 pages) |
| 15 April 2015 | Appointment of Mr Rene Heinrich as a director on 14 April 2015 (2 pages) |
| 15 April 2015 | Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 196 High Road London N22 8HH on 15 April 2015 (1 page) |
| 15 April 2015 | Appointment of Mr Rene Heinrich as a director on 14 April 2015 (2 pages) |
| 15 April 2015 | Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 196 High Road London N22 8HH on 15 April 2015 (1 page) |
| 15 April 2015 | Termination of appointment of Peter Paul Adam as a director on 13 April 2015 (1 page) |
| 15 April 2015 | Termination of appointment of Peter Paul Adam as a director on 13 April 2015 (1 page) |
| 14 April 2015 | Company name changed maxxenergy ag\certificate issued on 14/04/15
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| 14 April 2015 | Company name changed maxxenergy ag\certificate issued on 14/04/15
|
| 13 April 2015 | Company name changed david offshore energy ag\certificate issued on 13/04/15
|
| 13 April 2015 | Company name changed david offshore energy ag\certificate issued on 13/04/15
|
| 28 November 2014 | Company name changed davidoff ag\certificate issued on 28/11/14
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| 28 November 2014 | Company name changed davidoff ag\certificate issued on 28/11/14
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| 7 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 7 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 1 September 2014 | Annual return made up to 21 August 2014 no member list (2 pages) |
| 1 September 2014 | Annual return made up to 21 August 2014 no member list (2 pages) |
| 10 November 2013 | Registered office address changed from 196 High Road London N22 8HH on 10 November 2013 (1 page) |
| 10 November 2013 | Registered office address changed from 196 High Road London N22 8HH on 10 November 2013 (1 page) |
| 21 August 2013 | Incorporation (33 pages) |
| 21 August 2013 | Incorporation (33 pages) |