| Company Name | Max Barney (Misc) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08689792 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2013(10 years, 7 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alexander Bard |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ |
| Director Name | Miss Tania Bard |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ |
| Director Name | Mr Paul George Milner |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2015(2 years after company formation) |
| Appointment Duration | 1 year (resigned 10 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Etheldene Avenue Muswell Hill London N10 3QH |
| Secretary Name | Mornington Secretaires Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2013(same day as company formation) |
| Correspondence Address | 43 Mornington Road Chingford London E4 7DT |
Location
| Registered Address | The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexander Bard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£101 |
| Current Liabilities | £101 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | Termination of appointment of Mornington Secretaires Limited as a secretary on 10 October 2016 (1 page) |
| 11 October 2016 | Termination of appointment of Mornington Secretaires Limited as a secretary on 10 October 2016 (1 page) |
| 10 October 2016 | Termination of appointment of Alexander Bard as a director on 10 October 2016 (1 page) |
| 10 October 2016 | Termination of appointment of Tania Bard as a director on 10 October 2016 (1 page) |
| 10 October 2016 | Termination of appointment of Paul George Milner as a director on 10 October 2016 (1 page) |
| 10 October 2016 | Termination of appointment of Alexander Bard as a director on 10 October 2016 (1 page) |
| 10 October 2016 | Termination of appointment of Paul George Milner as a director on 10 October 2016 (1 page) |
| 10 October 2016 | Termination of appointment of Tania Bard as a director on 10 October 2016 (1 page) |
| 15 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 14 October 2015 | Appointment of Mr Paul George Milner as a director on 1 October 2015 (2 pages) |
| 14 October 2015 | Appointment of Mr Paul George Milner as a director on 1 October 2015 (2 pages) |
| 14 October 2015 | Appointment of Mr Paul George Milner as a director on 1 October 2015 (2 pages) |
| 21 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 24 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 16 September 2013 | Registered office address changed from 43 Mornington Road Chingford London E4 7DT on 16 September 2013 (1 page) |
| 16 September 2013 | Registered office address changed from 43 Mornington Road Chingford London E4 7DT on 16 September 2013 (1 page) |
| 13 September 2013 | Incorporation Statement of capital on 2013-09-13
|
| 13 September 2013 | Incorporation Statement of capital on 2013-09-13
|